Norman Goldberg (Butchers) Limited

Company Name	Norman Goldberg (Butchers) Limited
Company Status	Dissolved
Company Number	00823248
Category	Private Limited Company
Incorporation Date	15 October 1964(59 years, 6 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Brian Ellis Henderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1988(24 years after company formation)
Appointment Duration	25 years, 8 months (closed 08 July 2014)
Role	Butcher
Country of Residence	England
Correspondence Address	74 Longwood Gardens Ilford Essex IG5 0BB

Secretary Name	Evette Sharon Henderson
Nationality	British
Status	Closed
Appointed	01 October 2006(41 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (closed 08 July 2014)
Role	Company Director
Correspondence Address	74 Longwood Gardens Ilford Essex IG5 0BB

Director Name	Norman Goldberg
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1964(same day as company formation)
Role	Company Director
Correspondence Address	61 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER

Director Name	Mrs Myra Goldberg
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1981(16 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	61 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER

Director Name	Mr Andrew James Harrington
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Butcher
Correspondence Address	28 Raymond Road Newbury Park Ilford Essex IG2 7EA

Secretary Name	Mrs Myra Goldberg
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	61 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0ER

Location

Registered Address	First Floor 114-116 Curtain Road London EC2A 3AH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

46 at 1	Brian Henderson 70.77% Ordinary
19 at 1	Norman Goldberg 29.23% Ordinary

Financials

Year	2014
Net Worth	-£106,927
Cash	£549
Current Liabilities	£111,753

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	Compulsory strike-off action has been suspended (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
9 September 2010	Compulsory strike-off action has been suspended (1 page)
9 September 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
23 December 2009	Compulsory strike-off action has been suspended (1 page)
23 December 2009	Compulsory strike-off action has been suspended (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
27 April 2009	Return made up to 31/12/08; full list of members (3 pages)
27 April 2009	Return made up to 31/12/08; full list of members (3 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Return made up to 31/12/07; full list of members (3 pages)
18 March 2009	Return made up to 31/12/07; full list of members (3 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
9 November 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
9 November 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
7 June 2007	Registered office changed on 07/06/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
2 May 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 February 2007	Return made up to 31/12/06; full list of members (7 pages)
23 February 2007	Return made up to 31/12/06; full list of members (7 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned;director resigned (1 page)
12 September 2006	Secretary resigned;director resigned (1 page)
7 September 2006	Return made up to 31/12/05; full list of members; amend (7 pages)
7 September 2006	Return made up to 31/12/05; full list of members; amend (7 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
16 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
13 April 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 April 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
28 January 2005	Registered office changed on 28/01/05 from: the charter house charter mews 18A beehive lane ilford essex IG1 3RD (1 page)
28 January 2005	Registered office changed on 28/01/05 from: the charter house charter mews 18A beehive lane ilford essex IG1 3RD (1 page)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
23 December 2003	Return made up to 31/12/03; full list of members (7 pages)
16 December 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
16 December 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
18 May 2003	Total exemption full accounts made up to 31 October 2001 (11 pages)
18 May 2003	Total exemption full accounts made up to 31 October 2001 (11 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 March 2002	Return made up to 31/12/01; full list of members (7 pages)
8 March 2002	Return made up to 31/12/01; full list of members (7 pages)
5 December 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
5 December 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 (7 pages)
6 November 2000	Full accounts made up to 31 October 1999 (11 pages)
6 November 2000	Full accounts made up to 31 October 1999 (11 pages)
16 April 2000	Amended full accounts made up to 31 October 1998 (11 pages)
16 April 2000	Amended full accounts made up to 31 October 1998 (11 pages)
18 February 2000	Full accounts made up to 31 October 1998 (11 pages)
18 February 2000	Full accounts made up to 31 October 1998 (11 pages)
21 December 1999	Return made up to 31/12/99; full list of members (7 pages)
21 December 1999	Return made up to 31/12/99; full list of members (7 pages)
14 June 1999	Director's particulars changed (1 page)
14 June 1999	Director's particulars changed (1 page)
7 May 1999	Full accounts made up to 31 October 1997 (11 pages)
7 May 1999	Full accounts made up to 31 October 1997 (11 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 June 1998	Full accounts made up to 31 October 1996 (11 pages)
21 June 1998	Full accounts made up to 31 October 1996 (11 pages)
2 January 1998	Return made up to 31/12/97; change of members (6 pages)
2 January 1998	Return made up to 31/12/97; change of members (6 pages)
16 May 1997	Full accounts made up to 31 October 1995 (16 pages)
16 May 1997	Full accounts made up to 31 October 1995 (16 pages)
17 February 1997	Full accounts made up to 31 October 1994 (11 pages)
17 February 1997	Full accounts made up to 31 October 1994 (11 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 October 1993 (9 pages)
31 October 1995	Full accounts made up to 31 October 1993 (9 pages)
24 March 1995	Accounts for a small company made up to 31 October 1992 (9 pages)
24 March 1995	Accounts for a small company made up to 31 October 1992 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 January 1994	Particulars of mortgage/charge (3 pages)
21 January 1994	Particulars of mortgage/charge (3 pages)

Norman Goldberg (Butchers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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