Capital Gold Jewellery Limited

Company Name	Capital Gold Jewellery Limited
Company Status	Dissolved
Company Number	02983258
Category	Private Limited Company
Incorporation Date	26 October 1994(29 years, 6 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Anthony George Henderson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(2 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (closed 29 September 2015)
Role	Retailer
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Danny Ronald Henderson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(10 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 29 September 2015)
Role	Retailer
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Alan Skinner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Role	Jeweller
Correspondence Address	166 Sewardstone Road Chingford London E4 7PY

Secretary Name	Lisa Savage
Nationality	British
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Role	Secretary
Correspondence Address	166 Sewardstone Road Chingford London E4 7PY

Secretary Name	Alan Skinner
Nationality	British
Status	Resigned
Appointed	25 April 1997(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	166 Sewardstone Road Chingford London E4 7PY

Secretary Name	Anthony George Henderson
Nationality	British
Status	Resigned
Appointed	15 January 2001(6 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 September 2008)
Role	Retailer
Correspondence Address	82 Benets Road Hornchurch Essex RM11 3PU

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.2k at £1	Anthony George Henderson 60.00% Ordinary
800 at £1	Danny Ronald Henderson 40.00% Ordinary

Financials

Year	2014
Net Worth	£112,496
Cash	£245,905
Current Liabilities	£65,499

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
6 June 2015	Application to strike the company off the register (3 pages)
30 April 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
7 April 2015	Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page)
16 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,000 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 February 2014	Director's details changed for Danny Ronald Henderson on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Anthony George Henderson on 27 February 2014 (2 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2,000 (4 pages)
16 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 January 2013	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
27 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 February 2009	Registered office changed on 16/02/2009 from 191-193 high street hornchurch essex RM11 3XT (1 page)
9 February 2009	Return made up to 26/10/08; full list of members (3 pages)
31 October 2008	Return made up to 26/10/07; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from 112B high road ilford essex IG1 1BY (1 page)
3 October 2008	Appointment terminated secretary anthony henderson (1 page)
3 October 2008	Director's change of particulars / danny henderson / 24/09/2008 (1 page)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 December 2006	Return made up to 26/10/06; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 November 2005	Return made up to 26/10/05; full list of members (7 pages)
13 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	New director appointed (2 pages)
29 November 2004	Return made up to 26/10/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
14 November 2002	Return made up to 26/10/02; full list of members (7 pages)
6 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Return made up to 26/10/01; full list of members (6 pages)
14 February 2001	Return made up to 26/10/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 November 1999	Return made up to 26/10/99; full list of members (6 pages)
23 June 1999	Registered office changed on 23/06/99 from: 164/166 high road ilford essex IG1 1LL (1 page)
20 April 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
18 December 1998	Return made up to 26/10/98; no change of members (4 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
18 August 1998	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
18 November 1997	Return made up to 26/10/97; full list of members (6 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
9 April 1997	Ad 29/01/97--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
27 January 1997	New director appointed (2 pages)
15 January 1997	Return made up to 26/10/96; no change of members (4 pages)
2 September 1996	Accounts for a dormant company made up to 31 October 1995 (2 pages)
2 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1995	Return made up to 26/10/95; full list of members (6 pages)
4 May 1995	Accounting reference date notified as 31/10 (1 page)

Capital Gold Jewellery Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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