| Company Name | Golnave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514693 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1952(71 years, 4 months ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Hugh Richard Walduck |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(38 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 05 March 2002) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Lower Woodside Hatfield Hertfordshire AL9 6DJ |
| Director Name | Mr Stephen Howard Walduck |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(38 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 05 March 2002) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farm House Kentish Lane Hatfield Hertfordshire AL9 6JW |
| Director Name | Mr Thomas Henry Walduck |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(38 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 05 March 2002) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodfield Farm Hatfield Hertfordshire AL9 6JL |
| Secretary Name | Mr Hugh Richard Walduck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(38 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 05 March 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lower Woodside Hatfield Hertfordshire AL9 6DJ |
Location
| Registered Address | Imperial Hotel 61/66 Russell Square London WC1B 5BB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,064 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2001 | Application for striking-off (1 page) |
| 7 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 7 February 2001 | Full accounts made up to 30 April 2000 (5 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 21 January 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 19 January 1999 | Full accounts made up to 30 April 1998 (4 pages) |
| 15 January 1999 | Return made up to 12/01/99; full list of members (9 pages) |
| 15 January 1998 | Return made up to 12/01/98; no change of members (7 pages) |
| 13 January 1998 | Full accounts made up to 30 April 1997 (4 pages) |
| 16 January 1997 | Return made up to 12/01/97; no change of members (7 pages) |
| 14 January 1997 | Full accounts made up to 30 April 1996 (4 pages) |
| 16 January 1996 | Return made up to 12/01/96; full list of members (9 pages) |