S. Gold And Sons Limited

Company Name	S. Gold And Sons Limited
Company Status	Dissolved
Company Number	00861869
Category	Private Limited Company
Incorporation Date	19 October 1965(58 years, 7 months ago)
Dissolution Date	1 December 2010 (13 years, 5 months ago)
Previous Names	S.Gold & Sons(Confectioners)Limited and S. Gold & Sons (Records) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Garry Daniel Elwood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(25 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (closed 01 December 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 Kiddens Cottages Hockenden Lane Swanley Kent BR8 7QG

Director Name	Adrian Anthony Gold
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(25 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (closed 01 December 2010)
Role	Record & Video Wholesaler
Correspondence Address	21 Chalk Lane Cockfosters Barnet Hertfordshire EN4 9HJ

Director Name	Mr Barrie Louis Gold
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(25 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (closed 01 December 2010)
Role	Record & Video Wholesaler
Country of Residence	England
Correspondence Address	4 Hull Close London SE16 6BZ

Secretary Name	Mr Barrie Louis Gold
Nationality	British
Status	Closed
Appointed	12 June 1991(25 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (closed 01 December 2010)
Role	Record & Video Wholesaler
Country of Residence	England
Correspondence Address	4 Hull Close London SE16 6BZ

Director Name	George Albert Hogan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1996(30 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (closed 01 December 2010)
Role	Accountant
Correspondence Address	111 Ingrebourne Road Rainham Essex RM13 9AH

Director Name	Michael Andrew Gibson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(41 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 December 2010)
Role	Company Director
Correspondence Address	8 Harrier Way Waltham Abbey Essex EN9 3JQ

Director Name	Mr Ronald Day
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1994)
Role	Administrative Manager
Correspondence Address	81 Richmond Avenue Highams Park London E4 9RR

Director Name	Mrs Barbara Gold
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(25 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	2 St Marys Avenue Wanstead London E11 2NP

Director Name	Mr William Edward Roberts
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(25 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 May 1992)
Role	Credit Control Director
Correspondence Address	47 Elmdale Road Palmers Green London N13 4UN

Director Name	Mr Jonathan Andrew Gold
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(28 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Selwyn Avenue Newbury Park Ilford Essex IG3 8JP

Location

Registered Address	Gold House Uplands Business Park Blackhorse Lane London E17 5QJ
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Higham Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£44,953,878
Gross Profit	£8,046,161
Net Worth	£2,840,775
Current Liabilities	£9,762,194

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

1 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2010	Final Gazette dissolved following liquidation (1 page)
1 September 2010	Notice of move from Administration to Dissolution (7 pages)
1 September 2010	Notice of move from Administration to Dissolution on 16 August 2010 (7 pages)
22 February 2010	Administrator's progress report to 29 January 2010 (4 pages)
22 February 2010	Administrator's progress report to 29 January 2010 (4 pages)
21 September 2009	Administrator's progress report to 29 July 2009 (6 pages)
21 September 2009	Administrator's progress report to 29 July 2009 (6 pages)
29 July 2009	Notice of extension of period of Administration (1 page)
29 July 2009	Notice of extension of period of Administration (1 page)
3 March 2009	Administrator's progress report to 29 January 2009 (8 pages)
3 March 2009	Administrator's progress report to 29 January 2009 (8 pages)
22 October 2008	Result of meeting of creditors (3 pages)
22 October 2008	Result of meeting of creditors (3 pages)
5 August 2008	Appointment of an administrator (1 page)
5 August 2008	Appointment of an administrator (1 page)
21 July 2008	Appointment terminated director jonathan gold (1 page)
21 July 2008	Appointment Terminated Director jonathan gold (1 page)
31 July 2007	Full accounts made up to 31 October 2006 (21 pages)
31 July 2007	Full accounts made up to 31 October 2006 (21 pages)
4 July 2007	Return made up to 12/06/07; full list of members (3 pages)
4 July 2007	Return made up to 12/06/07; full list of members (3 pages)
26 March 2007	New director appointed (1 page)
26 March 2007	New director appointed (1 page)
17 August 2006	Full accounts made up to 31 October 2005 (18 pages)
17 August 2006	Full accounts made up to 31 October 2005 (18 pages)
24 July 2006	Return made up to 12/06/06; full list of members (3 pages)
24 July 2006	Return made up to 12/06/06; full list of members (3 pages)
18 July 2005	Return made up to 12/06/05; full list of members (3 pages)
18 July 2005	Return made up to 12/06/05; full list of members (3 pages)
13 June 2005	Full accounts made up to 31 October 2004 (19 pages)
13 June 2005	Full accounts made up to 31 October 2004 (19 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	Return made up to 12/06/04; full list of members (7 pages)
28 June 2004	Return made up to 12/06/04; full list of members (7 pages)
19 May 2004	Full accounts made up to 31 October 2003 (20 pages)
19 May 2004	Full accounts made up to 31 October 2003 (20 pages)
8 December 2003	Particulars of mortgage/charge (3 pages)
8 December 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Declaration of satisfaction of mortgage/charge (4 pages)
24 October 2003	Declaration of satisfaction of mortgage/charge (4 pages)
10 June 2003	Return made up to 12/06/03; full list of members (8 pages)
10 June 2003	Return made up to 12/06/03; full list of members (8 pages)
10 May 2003	Full accounts made up to 31 October 2002 (20 pages)
10 May 2003	Aud res (1 page)
10 May 2003	Aud res (1 page)
10 May 2003	Full accounts made up to 31 October 2002 (20 pages)
6 October 2002	Registered office changed on 06/10/02 from: gold house 69 flempton road leyton E10 7NL (1 page)
6 October 2002	Registered office changed on 06/10/02 from: gold house 69 flempton road leyton E10 7NL (1 page)
20 June 2002	Return made up to 12/06/02; full list of members (8 pages)
20 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
27 May 2002	Full accounts made up to 31 October 2001 (17 pages)
27 May 2002	Full accounts made up to 31 October 2001 (17 pages)
12 June 2001	Return made up to 12/06/01; full list of members (7 pages)
12 June 2001	Return made up to 12/06/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 October 2000 (17 pages)
21 May 2001	Full accounts made up to 31 October 2000 (17 pages)
21 July 2000	Full accounts made up to 31 October 1999 (16 pages)
21 July 2000	Full accounts made up to 31 October 1999 (16 pages)
9 June 2000	Return made up to 12/06/00; full list of members (7 pages)
9 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
6 August 1999	Full accounts made up to 31 October 1998 (16 pages)
6 August 1999	Full accounts made up to 31 October 1998 (16 pages)
9 June 1999	Return made up to 12/06/99; full list of members (8 pages)
9 June 1999	Return made up to 12/06/99; full list of members (8 pages)
24 June 1998	Full accounts made up to 31 October 1997 (15 pages)
24 June 1998	Full accounts made up to 31 October 1997 (15 pages)
16 June 1998	Return made up to 12/06/98; no change of members (6 pages)
16 June 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Return made up to 12/06/97; full list of members (8 pages)
23 June 1997	Return made up to 12/06/97; full list of members (8 pages)
13 May 1997	Full accounts made up to 31 October 1996 (14 pages)
13 May 1997	Full accounts made up to 31 October 1996 (14 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
18 June 1996	Return made up to 12/06/96; no change of members (6 pages)
18 June 1996	Return made up to 12/06/96; no change of members (6 pages)
16 May 1996	Full accounts made up to 31 October 1995 (13 pages)
16 May 1996	Full accounts made up to 31 October 1995 (13 pages)
13 June 1995	Return made up to 12/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 1995	Return made up to 12/06/95; full list of members (8 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
25 May 1995	Full accounts made up to 31 October 1994 (13 pages)
25 May 1995	Full accounts made up to 31 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
19 July 1994	Full accounts made up to 31 October 1993 (15 pages)
19 July 1994	Full accounts made up to 31 October 1993 (15 pages)
21 June 1994	Return made up to 12/06/94; no change of members (6 pages)
21 June 1994	Return made up to 12/06/94; no change of members (6 pages)
8 May 1994	New director appointed (2 pages)
8 May 1994	New director appointed (2 pages)
1 September 1993	Return made up to 12/06/93; full list of members (7 pages)
1 September 1993	Return made up to 12/06/93; full list of members (7 pages)
25 May 1993	Full accounts made up to 31 October 1992 (13 pages)
25 May 1993	Full accounts made up to 31 October 1992 (13 pages)
1 July 1992	Return made up to 12/06/92; no change of members (6 pages)
1 July 1992	Full accounts made up to 31 October 1991 (14 pages)
1 July 1992	Full accounts made up to 31 October 1991 (14 pages)
1 July 1992	Return made up to 12/06/92; no change of members (6 pages)
1 June 1992	Director resigned (2 pages)
1 June 1992	Director resigned (2 pages)
19 March 1992	Company name changed S. gold & sons (records) LIMITED\certificate issued on 20/03/92 (2 pages)
19 March 1992	Company name changed S. gold & sons (records) LIMITED\certificate issued on 20/03/92 (2 pages)
23 September 1991	Return made up to 12/06/91; no change of members (6 pages)
23 September 1991	Full accounts made up to 31 October 1990 (12 pages)
23 September 1991	Return made up to 12/06/91; no change of members (6 pages)
23 September 1991	Full accounts made up to 31 October 1990 (12 pages)
30 July 1990	Full accounts made up to 31 October 1989 (12 pages)
30 July 1990	Return made up to 12/06/90; full list of members (5 pages)
30 July 1990	Return made up to 12/06/90; full list of members (5 pages)
30 July 1990	Full accounts made up to 31 October 1989 (12 pages)
24 July 1990	New director appointed (2 pages)
24 July 1990	New director appointed (2 pages)
18 July 1989	Full accounts made up to 31 October 1988 (9 pages)
18 July 1989	Full accounts made up to 31 October 1988 (9 pages)
18 July 1989	Return made up to 02/06/89; full list of members (8 pages)
18 July 1989	Return made up to 02/06/89; full list of members (8 pages)
8 July 1988	Full accounts made up to 31 October 1987 (11 pages)
8 July 1988	Full accounts made up to 31 October 1987 (11 pages)
21 June 1988	Return made up to 27/05/88; full list of members (5 pages)
21 June 1988	Return made up to 27/05/88; full list of members (5 pages)
5 November 1987	Return made up to 25/05/87; full list of members (5 pages)
5 November 1987	Return made up to 25/05/87; full list of members (5 pages)
1 September 1987	Full accounts made up to 31 October 1986 (9 pages)
1 September 1987	Full accounts made up to 31 October 1986 (9 pages)
21 January 1987	Full accounts made up to 31 October 1985 (9 pages)
21 January 1987	Full accounts made up to 31 October 1985 (9 pages)
19 November 1986	Return made up to 04/10/86; full list of members (5 pages)
19 November 1986	Return made up to 04/10/86; full list of members (5 pages)
10 October 1979	Memorandum and Articles of Association (7 pages)
10 October 1979	Memorandum and Articles of Association (7 pages)
14 August 1979	Company name changed\certificate issued on 14/08/79 (2 pages)
14 August 1979	Company name changed\certificate issued on 14/08/79 (2 pages)
19 October 1965	Incorporation (12 pages)
19 October 1965	Incorporation (12 pages)
12 October 1965	Secretary's particulars changed (2 pages)
12 October 1965	Secretary's particulars changed (2 pages)

S. Gold And Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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