About

Registered Number: 00486128
Date of Incorporation: 07/09/1950 (71 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (5 years and 9 months ago)
Registered Address: Leytonstone House, Leytonstone, London, E111GA,

 

Goswell Bakeries Ltd was registered on 07 September 1950 with its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. Lyons, Leatrice, Goswell, Helene are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSWELL, Helene N/A 21 March 2000 1
Secretary Name Appointed Resigned Total Appointments
LYONS, Leatrice N/A 08 September 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
AC92 - N/A 28 April 2015
GAZ2(A) - Second notification of strike-off action in London Gazette 23 November 2010
AD01 - Change of registered office address 14 September 2010
GAZ1(A) - First notification of strike-off in London Gazette) 10 August 2010
DS01 - Striking off application by a company 29 July 2010
DISS40 - Notice of striking-off action discontinued 05 June 2010
AR01 - Annual Return 02 June 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 11 March 2009
363s - Annual Return 20 March 2008
AA - Annual Accounts 15 January 2008
AA - Annual Accounts 23 February 2007
363s - Annual Return 05 February 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 07 March 2006
225 - Change of Accounting Reference Date 13 February 2006
AA - Annual Accounts 08 April 2005
363s - Annual Return 21 February 2005
AUD - Auditor's letter of resignation 20 August 2004
AA - Annual Accounts 09 August 2004
363a - Annual Return 07 April 2004
288c - Notice of change of directors or secretaries or in their particulars 02 February 2004
RESOLUTIONS - N/A 31 December 2003
AA - Annual Accounts 23 March 2003
363a - Annual Return 09 February 2003
363(353) - N/A 09 February 2003
363(190) - N/A 09 February 2003
AA - Annual Accounts 16 August 2002
363a - Annual Return 18 January 2002
AA - Annual Accounts 21 March 2001
363a - Annual Return 21 March 2001
353 - Register of members 21 March 2001
225 - Change of Accounting Reference Date 21 March 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 March 2001
225 - Change of Accounting Reference Date 22 November 2000
AA - Annual Accounts 20 June 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
395 - Particulars of a mortgage or charge 01 March 2000
363s - Annual Return 28 January 2000
363s - Annual Return 11 May 1999
169 - Return by a company purchasing its own shares 08 April 1999
AA - Annual Accounts 01 February 1999
AA - Annual Accounts 10 March 1998
363s - Annual Return 10 March 1998
363s - Annual Return 13 February 1997
AA - Annual Accounts 23 December 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 18 January 1995
AA - Annual Accounts 17 January 1995
395 - Particulars of a mortgage or charge 16 July 1994
363a - Annual Return 23 March 1994
288 - N/A 03 March 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 28 February 1993
AA - Annual Accounts 15 February 1993
AA - Annual Accounts 20 January 1992
363a - Annual Return 20 January 1992
288 - N/A 20 February 1991
AA - Annual Accounts 09 February 1991
363a - Annual Return 09 February 1991
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
363 - Annual Return 11 August 1989
AA - Annual Accounts 27 January 1989
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 17 January 1987
363 - Annual Return 17 January 1987
288 - N/A 31 October 1986
AA - Annual Accounts 28 January 1983
AA - Annual Accounts 05 April 1982
AA - Annual Accounts 20 May 1981
AA - Annual Accounts 12 January 1980
NEWINC - New incorporation documents 07 September 1950

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 February 2000 Fully Satisfied

N/A

Fixed equitable charge 07 July 1994 Outstanding

N/A

Mortgage debenture 18 September 1984 Fully Satisfied

N/A

Legal mortgage 04 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.