GOTTFRIED & PAUL & SON LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Regina House 124 Finchley Road NW3 5JS London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
BROOMCO (568) LIMITED	May 06, 1992	May 06, 1992

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Apr 19, 2010	Application to strike the company off the register	3 pages	DS01

Nov 23, 2009	Total exemption small company accounts made up to Mar 31, 2009	5 pages	AA

Jun 08, 2009	legacy	5 pages	363a

Jan 22, 2009	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

May 27, 2008	legacy	5 pages	363a

Mar 18, 2008	legacy	1 pages	225

Aug 02, 2007	Total exemption small company accounts made up to Sep 30, 2006	6 pages	AA
May 23, 2007	legacy	5 pages	363a
Nov 04, 2006	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
May 26, 2006	legacy	5 pages	363a
Oct 05, 2005	Total exemption small company accounts made up to Sep 30, 2004	6 pages	AA
Jun 21, 2005	legacy	5 pages	363a
Sep 30, 2004	Accounts for a small company made up to Sep 30, 2003	6 pages	AA
Jun 09, 2004	legacy	5 pages	363a
Jun 17, 2003	Accounts for a small company made up to Sep 30, 2002	5 pages	AA
May 20, 2003	legacy	5 pages	363a
Nov 29, 2002	Accounts for a small company made up to Sep 30, 2001	7 pages	AA
Jun 26, 2002	legacy	5 pages	363a
Apr 24, 2002	legacy	1 pages	244
Jul 13, 2001	Accounts for a small company made up to Sep 30, 2000	7 pages	AA
May 15, 2001	legacy	5 pages	363a
May 15, 2001	legacy	pages	363(353)
May 15, 2001	legacy	pages	363(190)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAUL, Brenda Doreen 3 Glanleam Road HA7 4NW Stanmore Middlesex	Apr 23, 1993		Secretary	3 Glanleam Road HA7 4NW Stanmore Middlesex		British		34658550001
PAUL, Jacqueline Susan 3a Devonshire Mews South W1N 1LA London	Mar 09, 1993		Director	3a Devonshire Mews South W1N 1LA London	England	British	1960-3	51734130002
PAUL, Raymond Allan 3 Glanleam Road HA7 4NW Stanmore Middlesex	Mar 09, 1993		Director	3 Glanleam Road HA7 4NW Stanmore Middlesex		British	1934-5	28542970001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 06, 1992	Apr 23, 1993	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
BENNETT, Phillip Russell 21 Elton Road Bengeo SG14 3DW Hertford Hertfordshire	Apr 23, 1993	Jan 21, 1994	Director	21 Elton Road Bengeo SG14 3DW Hertford Hertfordshire		British	1960-1	39600250001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 06, 1992	Mar 09, 1993	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

Charges
Classification	Dates	Status	Details
Debenture.	Created On Sep 09, 1993 Delivered On Sep 13, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Conance Limited.
	Transactions Sep 13, 1993Registration of a charge (395)

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0