Gould Turfcare Limited

Company Name	Gould Turfcare Limited
Company Status	Dissolved
Company Number	04979819
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 5 months ago)
Dissolution Date	19 November 2023 (5 months, 1 week ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian James Gould
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(same day as company formation)
Role	Cricket Umpire
Country of Residence	United Kingdom
Correspondence Address	62 Washington Drive Windsor Berkshire SL4 4NS

Secretary Name	Mrs Joanne Gould
Nationality	British
Status	Closed
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Washington Drive Windsor Berkshire SL4 4NS

Director Name	Mrs Joanne Gould
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(1 year after company formation)
Appointment Duration	18 years, 11 months (closed 19 November 2023)
Role	Sports Fields Maintenance
Country of Residence	England
Correspondence Address	62 Washington Drive Windsor Berkshire SL4 4NS

Director Name	George Gould
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(5 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2017)
Role	Groundsman
Country of Residence	England
Correspondence Address	62 Washington Drive Windsor Berkshire SL4 4NS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	George Gould 40.00% Ordinary
4 at £1	Joanne Gould 40.00% Ordinary
2 at £1	Ian Gould 20.00% Ordinary

Financials

Year	2014
Net Worth	£415,182
Cash	£440,608
Current Liabilities	£49,915

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 December 2017	Termination of appointment of George Gould as a director on 31 August 2017 (1 page)
13 December 2017	Cessation of George Ian Gould as a person with significant control on 31 August 2017 (1 page)
13 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 10 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10 (6 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10 (6 pages)
8 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 10 (3 pages)
8 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 10 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (6 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Director's details changed for Joanne Gould on 31 December 2009 (2 pages)
4 January 2011	Director's details changed for Ian James Gould on 31 December 2009 (2 pages)
4 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (12 pages)
9 November 2009	Appointment of George Gould as a director (3 pages)
9 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 2 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 February 2009	Return made up to 01/12/08; full list of members (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 December 2007	Return made up to 01/12/07; no change of members (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 March 2007	Return made up to 01/12/06; full list of members (7 pages)
12 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 01/12/05; full list of members (7 pages)
25 May 2005	New director appointed (2 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 December 2004	Return made up to 01/12/04; full list of members (6 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (2 pages)
1 December 2003	Incorporation (17 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)

Gould Turfcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London