Dissolved
Dissolved 2014-03-25
Company Information for THE GOULD GROUP INTERNATIONAL LIMITED
TAMWORTH, STAFFORDSHIRE, B79,
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Company Registration Number
02979466
Private Limited Company
Dissolved Dissolved 2014-03-25 |
Company Name | ||
---|---|---|
THE GOULD GROUP INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
TAMWORTH STAFFORDSHIRE B79 Other companies in B79 | ||
Previous Names | ||
|
Company Number | 02979466 | |
---|---|---|
Date formed | 1994-10-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-03-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 18:21:48 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW HAROLD THOMAS BENFIELD |
||
JEFFREY FRANK GOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIE ELIZABETH DINGLE |
Company Secretary | ||
SUSAN GOULD |
Company Secretary | ||
SUSAN GOULD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOMORROW'S BUSINESS CHAMPIONS LIMITED | Director | 2016-03-01 | CURRENT | 2016-02-16 | Dissolved 2018-04-24 | |
VISDATA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
BENFIELD SOFTWARE SOLUTIONS LIMITED | Director | 2002-10-11 | CURRENT | 2002-10-11 | Dissolved 2013-11-26 | |
VISDATA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
GOULD GROUP HOLDINGS LIMITED | Director | 1994-08-11 | CURRENT | 1994-07-26 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/10/12 STATEMENT OF CAPITAL;GBP 5300 | |
AR01 | 17/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HAROLD THOMAS BENFIELD | |
AR01 | 17/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FRANK GOULD / 17/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FRANK GOULD / 17/10/2009 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIE ELIZABETH DINGLE LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 3-4 LADYBANK TAMWORTH STAFFORDSHIRE B79 7NB | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
RES04 | £ NC 10000/10300 05/02/ | |
123 | NC INC ALREADY ADJUSTED 05/02/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 05/02/07--------- £ SI 300@1=300 £ IC 5000/5300 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: BALDWINS TAMWORTH LIMITED 3-4 LADYBANK TAMWORTH STAFFORDSHIRE B79 7NB | |
287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: BERMUDA HOUSE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: PEEL HOUSE LICHFIELD STREET BURTON ON TRENT STAFFORDSHIRE DE14 3SQ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: C/O FELTON & CO 36 GREAT CHARLES STREET BIRMINGHAM B3 3RQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/01 | |
363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES13 | CHANGE NAME 11/04/97 | |
CERTNM | COMPANY NAME CHANGED THE GOULD GROUP LIMITED CERTIFICATE ISSUED ON 22/05/97 | |
363s | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: C/O JOHN SHERWOOD & CO WATERLOO HOUSE 20 WATERLOO STREET BIRMINGHAM B2 5TB | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as THE GOULD GROUP INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |