| Company Name | W.G. Golding & Son Limited |
|---|---|
| Director | William George Golding-Junior |
| Company Status | Dissolved |
| Company Number | 01787598 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1984(40 years, 2 months ago) |
| Previous Name | W.G. Golding & Son (Hauliers) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | William George Golding-Junior |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Haulage Contractor |
| Correspondence Address | Ashgrove North Road Havering Atte Bower Romford Essex RM4 1PX |
| Secretary Name | Brenda Jill Golding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(17 years after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | Ashgrove North Road Havering Atte Bower Essex RM4 1PX |
| Director Name | William George Golding-Senior |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 August 2000) |
| Role | Haulage Contractor |
| Correspondence Address | Allways Murthering Lane Stapleford Abbotts Romford Essex RM4 1HT |
| Secretary Name | William George Golding-Junior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 February 2001) |
| Role | Company Director |
| Correspondence Address | Ashgrove North Road Havering Atte Bower Romford Essex RM4 1PX |
Location
| Registered Address | Gallaghers 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £90,256 |
| Gross Profit | £73,704 |
| Net Worth | £649,359 |
| Cash | £623,249 |
| Current Liabilities | £37,914 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 September 2006 | Dissolved (1 page) |
|---|---|
| 16 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2004 | Registered office changed on 13/04/04 from: 1 park place canary wharf london E14 4HJ (1 page) |
| 7 April 2004 | Resolutions
|
| 7 April 2004 | Declaration of solvency (3 pages) |
| 7 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 21 November 2003 | Return made up to 14/11/03; full list of members (5 pages) |
| 1 August 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 January 2003 | Return made up to 14/11/02; full list of members (5 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 January 2002 | Return made up to 14/11/01; full list of members (5 pages) |
| 3 April 2001 | Return made up to 14/11/00; full list of members (5 pages) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Secretary resigned (1 page) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Resolutions
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (5 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 February 1999 | Return made up to 14/11/98; full list of members (5 pages) |
| 6 May 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 25 November 1997 | Return made up to 14/11/97; full list of members (5 pages) |
| 31 October 1997 | Return made up to 14/11/96; full list of members (5 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 August 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 13 November 1995 | Return made up to 14/11/95; full list of members (12 pages) |
| 9 October 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 22 September 1995 | Return made up to 14/11/94; full list of members (12 pages) |
| 12 September 1988 | Wd 17/08/88 ad 30/01/87--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 22 July 1988 | Wd 10/06/88 pd 17/04/84--------- £ si 2@1 (1 page) |
| 12 November 1985 | Allotment of shares (2 pages) |