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Associated Goldsmiths Limited BOREHAMWOOD

Associated Goldsmiths Limited was dissolved on 2021-10-26. Associated Goldsmiths was a private limited company that could have been found at 3Rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH, Herts. The company (formed on 1980-02-28) was run by 2 directors.
Director Noel C. who was appointed on 26 July 2007.
Director Anthony O. who was appointed on 26 July 2007.

The company was classified as "non-trading company" (74990). As stated in the CH records, there was a name alteration on 1998-11-02 and their previous name was Fraser Hart. The last confirmation statement was sent on 2020-12-31 and last time the accounts were sent was on 30 June 2019. 2015-12-31 is the date of the last annual return.

Associated Goldsmiths Limited Address / Contact

Office Address 3rd Floor, Premier House
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01481945
Date of Incorporation Thu, 28th Feb 1980
Date of Dissolution Tue, 26th Oct 2021
Industry Non-trading company
End of financial Year 30th June
Company age 41 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 14th Jan 2022
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Noel C.

Position: Director

Appointed: 26 July 2007

Anthony O.

Position: Director

Appointed: 26 July 2007

Henry M.

Position: Secretary

Appointed: 15 October 2007

Resigned: 28 February 2014

James K.

Position: Director

Appointed: 15 October 2007

Resigned: 03 July 2008

Henry M.

Position: Director

Appointed: 15 October 2007

Resigned: 28 February 2014

Noel C.

Position: Secretary

Appointed: 26 July 2007

Resigned: 15 October 2007

Alvin P.

Position: Director

Appointed: 26 July 2007

Resigned: 09 August 2007

Lewis H.

Position: Secretary

Appointed: 26 June 2006

Resigned: 26 July 2007

Lewis H.

Position: Director

Appointed: 31 December 1991

Resigned: 26 July 2007

Jacqueline H.

Position: Director

Appointed: 31 December 1991

Resigned: 26 July 2007

Clive H.

Position: Director

Appointed: 31 December 1991

Resigned: 26 May 2006

People with significant control

Fred Hill Holdings Limited

19 Queen Street, Glasgow, G1 3ED, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc125880
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fraser Hart November 2, 1998

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 30th June 2019
filed on: 4th, November 2020 		Free Download (5 pages)

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