| Company Name | J.E.Gordon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00688292 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1961(62 years ago) |
| Dissolution Date | 20 November 2018 (4 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Michael James Munton |
|---|---|
| Date of Birth | March 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2015(54 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 November 2018) |
| Role | Sheet Metal Worker |
| Country of Residence | England |
| Correspondence Address | Unit 8 Lord Byron Square Salford M50 2XH |
| Director Name | Mr Sydney John Gordon |
|---|---|
| Date of Birth | August 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(29 years, 10 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 19 August 2015) |
| Role | Metal Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Torkington Road Gatley Cheadle Cheshire SK8 4PW |
| Secretary Name | Mrs Kay Jennifer Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1991(29 years, 10 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 19 August 2015) |
| Role | Company Director |
| Correspondence Address | 59 Torkington Road Gatley Cheadle Cheshire SK8 4PW |
Contact
| Website | jegordonltd.co.uk |
|---|
Location
| Registered Address | Unit 8 Lord Byron Square Salford M50 2XH |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 48 at £1 | Kay Jennifer Gordon 68.57% Ordinary |
|---|---|
| 22 at £1 | Sydney John Gordon 31.43% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£964 |
| Current Liabilities | £79,971 |
Accounts
| Latest Accounts | 30 September 2016 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 23 July 2008 | Delivered on: 24 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 March 2016 | Registered office address changed from 60 Whitworth Street West Manchester 1 Lancs to Unit 8 Lord Byron Square Salford M50 2XH on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 60 Whitworth Street West Manchester 1 Lancs to Unit 8 Lord Byron Square Salford M50 2XH on 21 March 2016 (1 page) |
| 4 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Director's details changed for Mr Michael James Munton on 19 August 2015 (2 pages) |
| 4 March 2016 | Appointment of Mr Michael James Munton as a director on 19 August 2015 (2 pages) |
| 4 March 2016 | Termination of appointment of Sydney John Gordon as a director on 19 August 2015 (1 page) |
| 4 March 2016 | Termination of appointment of Kay Jennifer Gordon as a secretary on 19 August 2015 (1 page) |
| 4 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Director's details changed for Mr Michael James Munton on 19 August 2015 (2 pages) |
| 4 March 2016 | Appointment of Mr Michael James Munton as a director on 19 August 2015 (2 pages) |
| 4 March 2016 | Termination of appointment of Sydney John Gordon as a director on 19 August 2015 (1 page) |
| 4 March 2016 | Termination of appointment of Kay Jennifer Gordon as a secretary on 19 August 2015 (1 page) |
| 9 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 4 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mr Sydney John Gordon on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Sydney John Gordon on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mr Sydney John Gordon on 4 February 2010 (2 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 9 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 26 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 15 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 7 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 7 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 18 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 29 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 21 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 April 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 4 March 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 4 March 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 11 March 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 11 March 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 4 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 4 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 7 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 7 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 21 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 23 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 23 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 8 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |