| Company Name | Brothers Goldsmith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04914638 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | William Francis Goldsmith |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranbrook House 1 Cranbrook Road, Wimbledon London SW19 4HD |
| Secretary Name | Henry Goldsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cranbrook House 1 Cranbrook Road, Wimbledon London SW19 4HD |
Location
| Registered Address | Cranbrook House, 1 Cranbrook Road, Wimbledon London SW19 4HD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | William Francis Goldsmith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2013 | Application to strike the company off the register (3 pages) |
| 12 September 2013 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 2 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-11-02
|
| 15 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 21 October 2010 | Director's details changed for William Francis Goldsmith on 1 January 2010 (2 pages) |
| 21 October 2010 | Director's details changed for William Francis Goldsmith on 1 January 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for William Francis Goldsmith on 1 January 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 7 January 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 7 January 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 19 January 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 8 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 15 June 2007 | Return made up to 29/09/06; full list of members (2 pages) |
| 15 June 2007 | Return made up to 29/09/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 11 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 3 November 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 29 September 2003 | Incorporation (11 pages) |
| 29 September 2003 | Incorporation (11 pages) |