| Company Name | Golbourn & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07691317 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2011(12 years, 9 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Kerry Golbourn |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 July 2011(same day as company formation) |
| Role | Office Mangager |
| Country of Residence | England |
| Correspondence Address | 771b High Road Ilford IG3 8RW |
| Director Name | Mr Benn Golbourn |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 July 2011(same day as company formation) |
| Role | Waste Disposal |
| Country of Residence | England |
| Correspondence Address | 771b High Road Ilford IG3 8RW |
| Director Name | Mr Matt Golbourn |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2012(1 year after company formation) |
| Appointment Duration | 4 months (resigned 02 November 2012) |
| Role | Private Hire Controller |
| Country of Residence | England |
| Correspondence Address | 20 Shelley Place Tilbury Essex RM18 8HP |
Location
| Registered Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Benn Golbourn 50.00% Ordinary |
|---|---|
| 25 at £1 | Kerry Golbourn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,800 |
| Cash | £10,996 |
| Current Liabilities | £82,567 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 August 2015 | Registered office address changed from C/O Drivertax Kapla House Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 28 August 2015 (1 page) |
| 21 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 30 May 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 6 March 2015 | Termination of appointment of Benn Golbourn as a director on 1 August 2014 (1 page) |
| 6 March 2015 | Registered office address changed from Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England to C/O Drivertax Kapla House Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH on 6 March 2015 (1 page) |
| 6 March 2015 | Registered office address changed from Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England to C/O Drivertax Kapla House Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH on 6 March 2015 (1 page) |
| 6 March 2015 | Termination of appointment of Benn Golbourn as a director on 1 August 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 771B High Road Ilford IG3 8RW to Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 771B High Road Ilford IG3 8RW to Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 2 September 2014 (1 page) |
| 30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 January 2014 | Termination of appointment of Matt Golbourn as a director (1 page) |
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 23 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 17 July 2012 | Appointment of Mr Matt Golbourn as a director (2 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2011 | Incorporation (25 pages) |