Company NameGoulden & Sons Limited
Company StatusDissolved
Company Number04706298
CategoryPrivate Limited Company
Incorporation Date21 March 2003(21 years ago)
Dissolution Date18 September 2007 (16 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameAlfred Colin Goulden
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2003(same day as company formation)
RoleBuilder
Correspondence Address271 Manchester Road
Hyde
Cheshire
SK14 2DE
Secretary NameBrenda Winifred Goulden
NationalityBritish
StatusClosed
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address271 Manchester Road
Hyde
Cheshire
SK14 2DE
Director NameColin John Goulden
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2003(6 months, 1 week after company formation)
Appointment Duration3 years, 11 months (closed 18 September 2007)
RoleBuilder
Correspondence Address14 Wycombe Avenue
Abbey Hey Gorton
Manchester
Lancashire
M18 8SS
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed21 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address5 Old Street
Ashton Under Lyne
Lancashire
OL6 6LA
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£86,703
Current Liabilities£108,779

Accounts

Latest Accounts31 August 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

18 September 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007First Gazette notice for voluntary strike-off (1 page)
8 May 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 April 2007Application for striking-off (1 page)
30 March 2007Return made up to 11/03/07; full list of members (7 pages)
22 March 2006Return made up to 11/03/06; full list of members (7 pages)
23 February 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 March 2005Return made up to 17/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 December 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 June 2004Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
26 April 2004Return made up to 21/03/04; full list of members (7 pages)
16 October 2003Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 October 2003New director appointed (2 pages)
3 April 2003Director resigned (1 page)
3 April 2003Secretary resigned (1 page)
3 April 2003New director appointed (2 pages)
3 April 2003New secretary appointed (2 pages)
3 April 2003Registered office changed on 03/04/03 from: 16 saint john street london EC1M 4NT (1 page)
21 March 2003Incorporation (14 pages)