David Gold & Son (Holdings) Limited

Company Name	David Gold & Son (Holdings) Limited
Company Status	Dissolved
Company Number	00913211
Category	Private Limited Company
Incorporation Date	15 August 1967(56 years, 4 months ago)
Dissolution Date	7 April 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Praful Gokaldas Unadkat
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1992(25 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 07 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Mr David Gold
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1999(31 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 07 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chalet Tupwood Lane Caterham Surrey CR3 6ET

Secretary Name	Mr Praful Gokaldas Unadkat
Nationality	British
Status	Closed
Appointed	21 June 1999(31 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 07 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Robert Cunningham Fleming
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Cedar Lodge Ullswater Crescent Weymouth Dorset DT3 5HE

Director Name	Barbara Gold
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	77 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	Ian Gold
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	77 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	Steven Lowe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	40 Pine Avenue West Wickham Kent BR4 0LW

Director Name	Helen Marvin
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	2 Cattistock Road Mottingham London SE9 4AN

Director Name	Thelma Titley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	53 Hambledon Drive Greasby Wirral Merseyside L49 2QH

Secretary Name	Barbara Gold
Nationality	British
Status	Resigned
Appointed	01 July 1991(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	77 Lubbock Road Chislehurst Kent BR7 5JG

Director Name	David Gold
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(24 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Kemnal Lodge Kemnal Road Chislehurst Kent BR7 6LY

Secretary Name	Mrs Smita Shah
Nationality	British
Status	Resigned
Appointed	13 November 1992(25 years, 3 months after company formation)
Appointment Duration	3 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	3 Dorset Street London W1H 3FB

Director Name	John William Gibbins
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(25 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 August 1998)
Role	Co Director
Correspondence Address	Skeffington Court Skeffington Leicestershire LE7 9YE

Secretary Name	John William Gibbins
Nationality	British
Status	Resigned
Appointed	05 February 1993(25 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 August 1998)
Role	Co Director
Correspondence Address	Skeffington Court Skeffington Leicestershire LE7 9YE

Location

Registered Address	Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
27 April 2007	Return made up to 26/04/07; full list of members (2 pages)
2 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 April 2006	Return made up to 26/04/06; full list of members (2 pages)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
4 May 2005	Return made up to 04/05/05; full list of members (2 pages)
2 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
24 May 2004	Return made up to 18/05/04; full list of members (7 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
11 June 2003	Return made up to 02/06/03; full list of members (7 pages)
21 November 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 June 2002	Return made up to 14/06/02; full list of members (7 pages)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 October 2001	Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page)
26 June 2001	Return made up to 19/06/01; full list of members (6 pages)
19 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
7 July 2000	Return made up to 01/07/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
29 June 1999	Secretary resigned;director resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New director appointed (3 pages)
29 June 1999	Return made up to 01/07/99; full list of members (7 pages)
18 December 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
25 June 1998	Return made up to 01/07/98; no change of members (4 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
13 August 1997	Return made up to 01/07/97; full list of members (8 pages)
28 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: 805 salisbury house 31 finsbury circus london EC2M 5FQ (1 page)
12 July 1996	Return made up to 01/07/96; no change of members (6 pages)
2 May 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
13 July 1995	Return made up to 01/07/95; no change of members (8 pages)
1 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 May 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
1 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

David Gold & Son (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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