A.n.gould & Company Limited

Company Registration Number: 00626596

Company registered in England and Wales

Approximate Location Map
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A.n.gould & Company Limited is a Private Company Limited by Shares first registered on 24 April 1959. It was dissolved on 27 October 2015.

Registered Address

C/O Graham Paul & Co
372-374 Cyncoed Road
Cardiff
CF23 6SA

There are 11 companies currently registered at this postcode, including this one.

All companies at CF23 6SA

Registration Data

Company Number

00626596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 April 1959

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2005

Accounts Next Due

31 January 2007

Returns Last Made Up

30 June 2006

Returns Next Due

28 July 2007

Mortgages

2 in total
2 satisfied

Financial Summary

2005
Fixed Assets £0
Current Assets £3,300
of which Cash £0
Total Assets £3,300
Current Liabilities £0
Net Current Assets £3,300
Total Net Worth £3,300

Previous Names

No previous names

Company Officers

  • HARTLEY, Christian

    Secretary

    Appointed on 17 December 2004

     

    6 Gelli Y Felin
    Caerphilly
    CF83 2LF

  • HARTLEY, Christian

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Partner

    Month of birth: September 1970

    6 Gelli Y Felin
    Caerphilly
    CF83 2LF

  • HARTLEY, Dominic Paul

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Lithographer

    Month of birth: April 1965

    Holly House
    Cae Pen Y Graig Energlyn Parc
    Caerphilly
    CF83 2AD

  • WILSON, Hilda Annie

    Secretary

    Resigned on 15 March 2002

    Chestnut Tree Cottage
    Tyla Lane, Old St. Mellons
    Cardiff
    South Glamorgan
    CF3 6XG

  • WILSON, Keith Gordon

    Secretary

    Appointed on 15 March 2002

    Resigned on 17 December 2004

    Chestnut Tree Cottage
    Tyla Lane, Old St. Mellons
    Cardiff
    South Glamorgan
    CF3 6XG

  • WILSON, Gerald Craig

    Director

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Paramedic

    Month of birth: August 1961

    33 Oakwood Avenue
    Cyncoed
    Cardiff
    CF23 9EY

  • WILSON, Keith Gordon

    Director

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1935

    Chestnut Tree Cottage
    Tyla Lane, Old St. Mellons
    Cardiff
    South Glamorgan
    CF3 6XG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzM1ODM4MmFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjY0OTEyNWFkaXF6a2N4.

  3. 20 October 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3IMQDSG. Transaction: MzEwOTcxODMyOGFkaXF6a2N4.

  4. 3 July 2007 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDE4MTMwOTc1MmFkaXF6a2N4.

  5. 20 March 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE3NzkzNzEzNGFkaXF6a2N4.

  6. 7 February 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE3NTkwOTY4NWFkaXF6a2N4.

  7. 20 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5MDU1NmFkaXF6a2N4.

  8. 15 March 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODU1MTE5MmFkaXF6a2N4.

  9. 14 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwNTY3OWFkaXF6a2N4.

  10. 22 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMjYxNTkyMmFkaXF6a2N4.

  11. 25 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTI4OTM3MWFkaXF6a2N4.

  12. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYzNDkzOGFkaXF6a2N4.

  13. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIwMTQ4NGFkaXF6a2N4.

  14. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg3Nzg4NGFkaXF6a2N4.

  15. 4 January 2005 Registered office changed on 04/01/05 from: ipswich road cardiff CF23 9XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTg5MDM2MGFkaXF6a2N4.

  16. 24 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI4NzY1MmFkaXF6a2N4.

  17. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMxNzIxNGFkaXF6a2N4.

  18. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ0MTY3MGFkaXF6a2N4.

  19. 22 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMzE4MzcwNGFkaXF6a2N4.

  20. 22 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjMwNDg3OGFkaXF6a2N4.

  21. 29 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMzQ3NDMzM2FkaXF6a2N4.

  22. 6 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxNzk5OWFkaXF6a2N4.

  23. 2 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTUyMTQxMWFkaXF6a2N4.

  24. 23 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkxNjk4OGFkaXF6a2N4.

  25. 12 August 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MjAwOTE2NGFkaXF6a2N4.

  26. 17 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxMzc0MWFkaXF6a2N4.

  27. 15 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIwNzAyOWFkaXF6a2N4.

  28. 15 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzc1NDA3OWFkaXF6a2N4.

  29. 2 August 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMDE5ODk1M2FkaXF6a2N4.

  30. 1 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE1NTIxMmFkaXF6a2N4.

  31. 11 August 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyODgzMjg4OGFkaXF6a2N4.

  32. 13 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA5NDE5MmFkaXF6a2N4.

  33. 14 September 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0ODM4MDM4OGFkaXF6a2N4.

  34. 12 August 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzNjk4OGFkaXF6a2N4.

  35. 6 August 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5MzIxNGFkaXF6a2N4.

  36. 6 August 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3OTMwMDY3MmFkaXF6a2N4.

  37. 19 August 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MjI1Njc3MWFkaXF6a2N4.

  38. 19 August 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczNTg2NmFkaXF6a2N4.

  39. 14 July 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNTUyMzE0N2FkaXF6a2N4.

  40. 11 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzMTMzNmFkaXF6a2N4.

  41. 13 September 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0NDQ4MjkzN2FkaXF6a2N4.

  42. 13 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDEwMTI4NmFkaXF6a2N4.

  43. 24 July 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2NTQ0NmFkaXF6a2N4.

  44. 2 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyODQ4NjE4MGFkaXF6a2N4.

  45. 11 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxMTYwOWFkaXF6a2N4.

  46. 18 October 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA5NDc4NTkxOGFkaXF6a2N4.

  47. 11 October 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTU1MDc2OGFkaXF6a2N4.

  48. 25 August 1992 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE1MDMwOTc2N2FkaXF6a2N4.

  49. 20 August 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5Njk1NGFkaXF6a2N4.

  50. 1 October 1991 Return made up to 30/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzODIwMTA4N2FkaXF6a2N4.

  51. 6 September 1991 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxNjYxODE0NGFkaXF6a2N4.

  52. 26 September 1990 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTM5MDcxMWFkaXF6a2N4.

  53. 29 August 1990 Accounts for a dormant company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwODI5NTg1MWFkaXF6a2N4.

  54. 20 April 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwNDM5NzM5OWFkaXF6a2N4.

  55. 20 April 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjMzOTY3M2FkaXF6a2N4.

  56. 22 January 1990 Accounts for a dormant company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA0NzEwNTA4NmFkaXF6a2N4.

  57. 2 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzc3NDQ0MWFkaXF6a2N4.

  58. 20 July 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzNzI1MDAyNWFkaXF6a2N4.

  59. 24 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTI0NjQ1M2FkaXF6a2N4.

  60. 14 December 1988 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMDE2NDMwNWFkaXF6a2N4.

  61. 1 August 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDExNzEzMTE3NGFkaXF6a2N4.

  62. 1 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTYzMDE5MGFkaXF6a2N4.

  63. 28 April 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEyNDMzMzc5MmFkaXF6a2N4.

  64. 3 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTkwMDM1MGFkaXF6a2N4.

  65. 13 March 1985 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTI0Mzk2NGFkaXF6a2N4.

  66. 24 April 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwMzAxMDAxMWFkaXF6a2N4.

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