Company NameGold & Smith Ltd
Company StatusDissolved
Company Number05617228
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)
Dissolution Date26 April 2016 (6 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Joseph Paul Longshaw
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Radlet Drive
Timperley
Cheshire
WA15 6DE
Secretary NameJean Longshaw
NationalityBritish
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressChestnut Cottage
Claremont Avenue
West Timperley
Cheshire
WA14 5NF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitegoldandsmith.co.uk

Location

Registered AddressChestnut Cottage Claremont Avenue
West Timperley
Altrincham
Cheshire
WA14 5NF
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Shareholders

100 at £1Joseph Paul Longshaw
100.00%
Ordinary

Financials

Year2014
Net Worth-£33,088
Cash£22
Current Liabilities£33,110

Accounts

Latest Accounts30 November 2014 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
27 January 2016Application to strike the company off the register (3 pages)
27 January 2016Application to strike the company off the register (3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
21 October 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 October 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 January 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (12 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (12 pages)
21 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
21 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
17 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
17 January 2012Director's details changed for Joseph Paul Longshaw on 1 September 2011 (2 pages)
17 January 2012Registered office address changed from Suite 15 Caiden House Canal Road Timperley Altrincham Cheshire WA14 1TD United Kingdom on 17 January 2012 (1 page)
17 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
17 January 2012Director's details changed for Joseph Paul Longshaw on 1 September 2011 (2 pages)
17 January 2012Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
17 January 2012Director's details changed for Joseph Paul Longshaw on 1 September 2011 (2 pages)
17 January 2012Registered office address changed from Suite 15 Caiden House Canal Road Timperley Altrincham Cheshire WA14 1TD United Kingdom on 17 January 2012 (1 page)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
17 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
31 August 2010Registered office address changed from 36 Radlet Drive Timperley Cheshire WA15 6DE on 31 August 2010 (1 page)
31 August 2010Registered office address changed from 36 Radlet Drive Timperley Cheshire WA15 6DE on 31 August 2010 (1 page)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Joseph Paul Longshaw on 21 December 2009 (2 pages)
22 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Joseph Paul Longshaw on 21 December 2009 (2 pages)
7 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 January 2009Return made up to 09/11/08; full list of members (3 pages)
27 January 2009Return made up to 09/11/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 February 2008Return made up to 09/11/07; full list of members (2 pages)
11 February 2008Return made up to 09/11/07; full list of members (2 pages)
14 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 January 2007Return made up to 09/11/06; full list of members (2 pages)
23 January 2007Return made up to 09/11/06; full list of members (2 pages)
9 December 2005New secretary appointed (2 pages)
9 December 2005New director appointed (2 pages)
9 December 2005Registered office changed on 09/12/05 from: 290 gidlow lane wigan WN6 7PG (1 page)
9 December 2005New secretary appointed (2 pages)
9 December 2005New director appointed (2 pages)
9 December 2005Registered office changed on 09/12/05 from: 290 gidlow lane wigan WN6 7PG (1 page)
10 November 2005Secretary resigned (1 page)
10 November 2005Director resigned (1 page)
10 November 2005Secretary resigned (1 page)
10 November 2005Director resigned (1 page)
9 November 2005Incorporation (9 pages)
9 November 2005Incorporation (9 pages)