| Company Name | David Hall Goldsmith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05018006 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2004(20 years, 3 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | David Hall |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 7 Lodge Close Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HB |
| Director Name | Mrs Susan Hall |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 86 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
| Secretary Name | Susan Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
Contact
| Website | www.davidhalljewellers.co.uk |
|---|---|
| Telephone | 0191 2131864 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 86 High Street Gosforth Newcastle Upon Tyne NE3 1HB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | David Hall 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Hall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,924 |
| Cash | £266 |
| Current Liabilities | £88,302 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2019 | Voluntary strike-off action has been suspended (1 page) |
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2019 | Application to strike the company off the register (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 26 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Secretary's details changed for Susan Hall on 1 January 2011 (1 page) |
| 7 February 2011 | Secretary's details changed for Susan Hall on 1 January 2011 (1 page) |
| 7 February 2011 | Director's details changed for Susan Hall on 1 January 2011 (2 pages) |
| 7 February 2011 | Secretary's details changed for Susan Hall on 1 January 2011 (1 page) |
| 7 February 2011 | Director's details changed for Susan Hall on 1 January 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Susan Hall on 1 January 2011 (2 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 February 2010 | Director's details changed for Susan Hall on 31 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Susan Hall on 28 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for David Hall on 31 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Susan Hall on 28 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for David Hall on 31 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Susan Hall on 31 October 2009 (2 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 6 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 23 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 3 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 5 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 5 November 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 7 lodge close, hamsterley mill rowlands gill tyne & wear NE39 1HB (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 7 lodge close, hamsterley mill rowlands gill tyne & wear NE39 1HB (1 page) |
| 16 January 2004 | Incorporation (14 pages) |
| 16 January 2004 | Incorporation (14 pages) |