James A. Gordon & Sons Ltd was founded on 09 July 1957, it has a status of "Dissolved". This business has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRNIE, Gillian Hazel | 24 July 1995 | - | 1 |
GORDON, Allan Russell | N/A | - | 1 |
GORDON, Andrew Daniel | 10 April 2003 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 October 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 20 August 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 July 2019 | |
DS01 - Striking off application by a company | 19 July 2019 | |
SH19 - Statement of capital | 01 April 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 April 2019 | |
CAP-SS - N/A | 01 April 2019 | |
RESOLUTIONS - N/A | 26 March 2019 | |
CS01 - N/A | 22 August 2018 | |
PSC01 - N/A | 21 August 2018 | |
PSC04 - N/A | 21 August 2018 | |
AA - Annual Accounts | 11 April 2018 | |
AD01 - Change of registered office address | 05 February 2018 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 20 August 2013 | |
AA - Annual Accounts | 19 April 2013 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 18 April 2011 | |
MISC - Miscellaneous document | 09 September 2010 | |
AUD - Auditor's letter of resignation | 19 August 2010 | |
AR01 - Annual Return | 09 August 2010 | |
AA - Annual Accounts | 24 May 2010 | |
363a - Annual Return | 06 August 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 12 August 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 12 August 2005 | |
AA - Annual Accounts | 17 May 2005 | |
363s - Annual Return | 03 August 2004 | |
AA - Annual Accounts | 06 July 2004 | |
363a - Annual Return | 06 August 2003 | |
288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
AA - Annual Accounts | 23 June 2003 | |
288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
169 - Return by a company purchasing its own shares | 23 April 2003 | |
363a - Annual Return | 08 August 2002 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 August 2002 | |
353 - Register of members | 08 August 2002 | |
AA - Annual Accounts | 06 July 2002 | |
363a - Annual Return | 16 August 2001 | |
AA - Annual Accounts | 06 June 2001 | |
363a - Annual Return | 03 August 2000 | |
AA - Annual Accounts | 12 June 2000 | |
363a - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 19 May 1999 | |
AA - Annual Accounts | 13 August 1998 | |
363a - Annual Return | 11 August 1998 | |
AA - Annual Accounts | 16 September 1997 | |
363a - Annual Return | 07 August 1997 | |
363(353) - N/A | 07 August 1997 | |
363(190) - N/A | 07 August 1997 | |
363s - Annual Return | 22 July 1996 | |
AA - Annual Accounts | 22 April 1996 | |
363x - Annual Return | 02 August 1995 | |
288 - N/A | 02 August 1995 | |
AA - Annual Accounts | 09 June 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 16 August 1994 | |
363x - Annual Return | 08 August 1994 | |
363x - Annual Return | 24 August 1993 | |
AA - Annual Accounts | 20 August 1993 | |
RESOLUTIONS - N/A | 16 August 1993 | |
SA - Shares agreement | 16 August 1993 | |
169 - Return by a company purchasing its own shares | 12 August 1993 | |
288 - N/A | 10 August 1993 | |
288 - N/A | 10 August 1993 | |
RESOLUTIONS - N/A | 03 August 1993 | |
287 - Change in situation or address of Registered Office | 03 August 1993 | |
AA - Annual Accounts | 23 September 1992 | |
419a(Scot) - N/A | 21 August 1992 | |
363s - Annual Return | 10 August 1992 | |
AA - Annual Accounts | 11 October 1991 | |
363 - Annual Return | 03 September 1991 | |
AA - Annual Accounts | 17 August 1990 | |
363 - Annual Return | 17 August 1990 | |
363 - Annual Return | 24 October 1989 | |
AA - Annual Accounts | 25 September 1989 | |
419a(Scot) - N/A | 19 May 1989 | |
363 - Annual Return | 29 September 1988 | |
AA - Annual Accounts | 19 September 1988 | |
410(Scot) - N/A | 27 January 1988 | |
363 - Annual Return | 30 November 1987 | |
AA - Annual Accounts | 30 November 1987 | |
AA - Annual Accounts | 18 November 1986 | |
363 - Annual Return | 18 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 15 January 1988 | Fully Satisfied |
N/A |
Floating charge | 14 November 1980 | Fully Satisfied |
N/A |