F W Golds Worthy & Son Limited

Company Name	F W Golds Worthy & Son Limited
Company Status	Dissolved
Company Number	00522029
Category	Private Limited Company
Incorporation Date	22 July 1953(70 years, 9 months ago)
Dissolution Date	25 September 2012 (11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Geoffrey Leonard Goldsworthy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1991(37 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (closed 25 September 2012)
Role	Builder
Correspondence Address	15 Plymtree Thorpe Bay Southend On Sea Essex SS1 3RA

Director Name	John Francis Goldsworthy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1991(37 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (closed 25 September 2012)
Role	Chartered Accountant
Correspondence Address	92 Aylesbeare Shoeburyness Southend On Sea Essex SS3 8DB

Secretary Name	Claire Victoria Goldsworthy
Nationality	British
Status	Closed
Appointed	01 October 2006(53 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (closed 25 September 2012)
Role	Company Director
Correspondence Address	49 Horseshoe Crescent The Garrison Shoeburyness Essex SS3 9WL

Director Name	Anne Goldsworthy
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(37 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	15 Plymtree Thorpe Bay Southend On Sea Essex SS1 3RA

Director Name	Leonard Edward Goldsworthy
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(37 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 July 2004)
Role	Builder
Correspondence Address	3 Rochester Close Eastbourne East Sussex BN20 7TW

Director Name	Mabel Robina Jackson
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(37 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Laneside 5 Kingsdown Road Teignmouth Devon TQ14 9AU

Secretary Name	Leonard Edward Goldsworthy
Nationality	British
Status	Resigned
Appointed	22 February 1991(37 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	1 The Willows Thorpe Bay Southend On Sea Essex SS1 3SH

Secretary Name	Anne Goldsworthy
Nationality	British
Status	Resigned
Appointed	01 October 1994(41 years, 2 months after company formation)
Appointment Duration	12 years (resigned 30 September 2006)
Role	Secretary
Correspondence Address	15 Plymtree Thorpe Bay Southend On Sea Essex SS1 3RA

Location

Registered Address	1 - 5 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	10 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	10 April

Filing History

25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	First Gazette notice for voluntary strike-off (1 page)
1 June 2012	Application to strike the company off the register (4 pages)
1 June 2012	Application to strike the company off the register (4 pages)
9 May 2012	Total exemption small company accounts made up to 10 April 2012 (5 pages)
9 May 2012	Total exemption small company accounts made up to 10 April 2012 (5 pages)
30 April 2012	Previous accounting period extended from 31 December 2011 to 10 April 2012 (1 page)
30 April 2012	Previous accounting period extended from 31 December 2011 to 10 April 2012 (1 page)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 1,824 (5 pages)
6 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 1,824 (5 pages)
10 January 2011	Registered office address changed from 32 Christchurch Road Southend-on-Sea Essex SS2 4JN on 10 January 2011 (1 page)
10 January 2011	Registered office address changed from 32 Christchurch Road Southend-on-Sea Essex SS2 4JN on 10 January 2011 (1 page)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
11 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
31 March 2009	Return made up to 15/02/09; full list of members (4 pages)
31 March 2009	Return made up to 15/02/09; full list of members (4 pages)
30 March 2009	Secretary's Change of Particulars / claire goldsworthy / 31/01/2009 / HouseName/Number was: , now: 49; Street was: flat 11 willow court, now: horseshoe crescent; Area was: rosewood lane, now: the garrison; Post Code was: SS3 9EW, now: SS3 9WL; Country was: , now: united kingdom (1 page)
30 March 2009	Secretary's change of particulars / claire goldsworthy / 31/01/2009 (1 page)
21 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 March 2008	Return made up to 15/02/08; full list of members (4 pages)
10 March 2008	Return made up to 15/02/08; full list of members (4 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 March 2007	Return made up to 22/02/07; full list of members (8 pages)
8 March 2007	Return made up to 22/02/07; full list of members 363(288) ‐ Director resigned (8 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 August 2006	Particulars of mortgage/charge (9 pages)
19 August 2006	Particulars of mortgage/charge (9 pages)
20 April 2006	Return made up to 22/02/06; full list of members (8 pages)
20 April 2006	Return made up to 22/02/06; full list of members (8 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
13 April 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director resigned (9 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Return made up to 22/02/05; full list of members (9 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 March 2004	Return made up to 22/02/04; full list of members (9 pages)
19 March 2004	Return made up to 22/02/04; full list of members (9 pages)
26 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 February 2003	Return made up to 22/02/03; full list of members (9 pages)
26 February 2003	Return made up to 22/02/03; full list of members (9 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 March 2002	Return made up to 22/02/02; full list of members (8 pages)
5 March 2002	Return made up to 22/02/02; full list of members (8 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
28 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
9 March 2001	Return made up to 22/02/01; full list of members (8 pages)
9 March 2001	Return made up to 22/02/01; full list of members (8 pages)
11 August 2000	Full accounts made up to 31 December 1999 (10 pages)
11 August 2000	Full accounts made up to 31 December 1999 (10 pages)
31 March 2000	Return made up to 22/02/00; full list of members (8 pages)
31 March 2000	Return made up to 22/02/00; full list of members (8 pages)
17 May 1999	Full accounts made up to 31 December 1998 (11 pages)
17 May 1999	Full accounts made up to 31 December 1998 (11 pages)
21 April 1999	Return made up to 22/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1999	Return made up to 22/02/99; no change of members (6 pages)
22 September 1998	Full accounts made up to 31 December 1997 (10 pages)
22 September 1998	Full accounts made up to 31 December 1997 (10 pages)
6 March 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 1998	Return made up to 22/02/98; full list of members (8 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 February 1997	Return made up to 22/02/97; full list of members (8 pages)
27 February 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
24 September 1996	Full accounts made up to 31 December 1995 (12 pages)
20 February 1996	Return made up to 22/02/96; full list of members (8 pages)
20 February 1996	Return made up to 22/02/96; full list of members (8 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
27 April 1995	Return made up to 22/02/95; full list of members (8 pages)
27 April 1995	Return made up to 22/02/95; full list of members (8 pages)
30 April 1993	Full accounts made up to 31 December 1992 (12 pages)
30 April 1993	Full accounts made up to 31 December 1992 (12 pages)
6 July 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
6 July 1990	Accounts for a small company made up to 31 December 1989 (5 pages)

F W Golds Worthy & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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