At Gold Limited

Company Name	At Gold Limited
Company Status	Dissolved
Company Number	00938840
Category	Private Limited Company
Incorporation Date	16 September 1968(55 years, 7 months ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)
Previous Names	Golds (Hatton Garden) Limited and Alfred Terry Coins Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Michael Burrow
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(24 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (closed 03 May 2011)
Role	Chairman
Country of Residence	England
Correspondence Address	9 Vicarage Close Northaw Potters Bar Hertfordshire EN6 4NY

Director Name	Mr Robert John Cooper
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1997(29 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Northlands Potters Bar Hertfordshire EN6 5DF

Director Name	Mr Nicholas Spencer Kasler
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1997(29 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King George Avenue Bushey Hertfordshire WD23 4NT

Secretary Name	Mr Robert John Cooper
Nationality	British
Status	Closed
Appointed	15 December 1997(29 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 03 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Northlands Potters Bar Hertfordshire EN6 5DF

Director Name	Jeffrey Wildman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1998(29 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Longland Drive Totteridge London N20 8HN

Director Name	Mr Alfred Bernard Gold
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(23 years after company formation)
Appointment Duration	10 months, 1 week (resigned 20 July 1992)
Role	Jeweller
Correspondence Address	17 Hamilton Square London N12 0PL

Director Name	Mr Leonard Ivor Gold
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(23 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 1997)
Role	Jeweller
Correspondence Address	Kingsfold Rowley Green Road Arkley Hertfordshire EN5 3HJ

Director Name	Mr Leslie Trevor Gold
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	8 Greenhill Park Barnet Hertfordshire EN5 1HG

Director Name	Mr Raymond Gold
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(23 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 1997)
Role	Jeweller
Correspondence Address	3 Wayside Close London N14 4LB

Director Name	Mr Terence Gold
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(23 years after company formation)
Appointment Duration	10 months, 1 week (resigned 20 July 1992)
Role	Jeweller
Correspondence Address	Flat 3 Barrington London N20 9JD

Secretary Name	Mr Leslie Trevor Gold
Nationality	British
Status	Resigned
Appointed	12 September 1991(23 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Greenhill Park Barnet Hertfordshire EN5 1HG

Secretary Name	Mr Leonard Ivor Gold
Nationality	British
Status	Resigned
Appointed	30 April 1993(24 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Kingsfold Rowley Green Road Arkley Hertfordshire EN5 3HJ

Location

Registered Address	Reco House 928 High Road North Finchley London N12 9RW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London

Shareholders

51 at 1	Alfred Terry Holdings LTD 25.50% Deferred
51 at 1	Alfred Terry Holdings LTD 25.50% Ordinary
49 at 1	Alfred Terry Holdings LTD 24.50% Deferred
49 at 1	Alfred Terry Holdings LTD 24.50% Ordinary

Financials

Year	2014
Net Worth	£200
Cash	£2,256
Current Liabilities	£2,056

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
23 December 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
23 December 2009	Accounts for a small company made up to 28 February 2009 (6 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (5 pages)
3 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
3 December 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
22 September 2008	Location of register of members (1 page)
22 September 2008	Return made up to 12/09/08; full list of members (5 pages)
22 September 2008	Location of register of members (1 page)
22 September 2008	Return made up to 12/09/08; full list of members (5 pages)
19 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
19 December 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
15 October 2007	Return made up to 12/09/07; no change of members (8 pages)
15 October 2007	Return made up to 12/09/07; no change of members (8 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
2 January 2007	Accounts for a small company made up to 28 February 2006 (5 pages)
2 January 2007	Accounts for a small company made up to 28 February 2006 (5 pages)
7 November 2006	Return made up to 12/09/06; full list of members (9 pages)
7 November 2006	Return made up to 12/09/06; full list of members (9 pages)
17 October 2005	Return made up to 12/09/05; full list of members (9 pages)
17 October 2005	Return made up to 12/09/05; full list of members (9 pages)
13 October 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
13 October 2005	Accounts for a small company made up to 28 February 2005 (5 pages)
2 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
2 December 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
22 September 2004	Return made up to 12/09/04; full list of members (8 pages)
22 September 2004	Return made up to 12/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
31 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2003	Return made up to 12/09/03; full list of members (8 pages)
29 September 2003	Return made up to 12/09/03; full list of members (8 pages)
3 March 2003	Particulars of mortgage/charge (4 pages)
3 March 2003	Particulars of mortgage/charge (4 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
2 January 2003	Accounts for a small company made up to 28 February 2002 (5 pages)
26 October 2002	Return made up to 12/09/02; full list of members (8 pages)
26 October 2002	Return made up to 12/09/02; full list of members (8 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
21 December 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
19 September 2001	Return made up to 12/09/01; full list of members (8 pages)
19 September 2001	Return made up to 12/09/01; full list of members (8 pages)
22 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
22 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
21 September 2000	Return made up to 12/09/00; full list of members (8 pages)
21 September 2000	Return made up to 12/09/00; full list of members (8 pages)
17 September 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1999	Full accounts made up to 28 February 1999 (10 pages)
10 September 1999	Full accounts made up to 28 February 1999 (10 pages)
24 August 1999	Company name changed alfred terry coins LIMITED\certificate issued on 25/08/99 (2 pages)
24 August 1999	Company name changed alfred terry coins LIMITED\certificate issued on 25/08/99 (2 pages)
8 October 1998	Return made up to 12/09/98; full list of members (6 pages)
8 October 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
21 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	New director appointed (2 pages)
5 February 1998	Secretary resigned;director resigned (1 page)
5 February 1998	New secretary appointed;new director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
8 January 1998	Declaration of assistance for shares acquisition (9 pages)
8 January 1998	Declaration of assistance for shares acquisition (9 pages)
8 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
23 December 1997	Particulars of mortgage/charge (3 pages)
13 October 1997	Return made up to 12/09/97; no change of members (4 pages)
13 October 1997	Return made up to 12/09/97; no change of members (4 pages)
24 July 1997	Full accounts made up to 28 February 1997 (10 pages)
24 July 1997	Full accounts made up to 28 February 1997 (10 pages)
3 November 1996	Full accounts made up to 29 February 1996 (10 pages)
3 November 1996	Full accounts made up to 29 February 1996 (10 pages)
27 October 1996	Return made up to 12/09/96; full list of members (6 pages)
27 October 1996	Return made up to 12/09/96; full list of members (6 pages)
31 January 1996	Secretary's particulars changed (2 pages)
31 January 1996	Secretary's particulars changed (2 pages)
13 November 1995	Full accounts made up to 28 February 1995 (10 pages)
13 November 1995	Full accounts made up to 28 February 1995 (10 pages)
17 October 1995	Return made up to 12/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 October 1995	Return made up to 12/09/95; no change of members (4 pages)
15 June 1993	Memorandum and Articles of Association (14 pages)
15 June 1993	Memorandum and Articles of Association (14 pages)
4 May 1993	Company name changed golds (hatton garden) LIMITED\certificate issued on 04/05/93 (2 pages)
4 May 1993	Company name changed golds (hatton garden) LIMITED\certificate issued on 04/05/93 (2 pages)
16 September 1968	Certificate of incorporation (1 page)
16 September 1968	Certificate of incorporation (1 page)

At Gold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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