| Company Name | Gozavich Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00673215 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1960(63 years, 6 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | C. S. Martin Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael Charles Martin |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 24 October 1991(31 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Executive |
| Correspondence Address | The Paddocks Hungarton Leicester LE7 9JY |
| Director Name | Mr John Lindsey Graham Newmark |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(31 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 7 Scarth Road London SW13 0ND |
| Director Name | Digby Leslie Fraser Wilkie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(31 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Executive |
| Correspondence Address | 9 Park House Gardens Tunbridge Wells Kent TN4 0NQ |
| Secretary Name | James Kennedy McNab Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(31 years after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 7 Green Curve Banstead Surrey SM7 1NS |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £241,000 |
| Net Worth | £6,321,000 |
| Cash | £5,000,000 |
| Current Liabilities | £665,000 |
Accounts
| Latest Accounts | 2 April 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | Sec of states release of liq (1 page) |
| 15 January 2001 | C/O re change of liq (34 pages) |
| 15 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2001 | Liquidators statement of receipts and payments (7 pages) |
| 5 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 22 January 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 22 January 1999 | Receiver ceasing to act (2 pages) |
| 22 January 1999 | Receiver ceasing to act (1 page) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 18 May 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 29 December 1997 | Registered office changed on 29/12/97 from: 1 victoria square birmingham B1 1BD (2 pages) |
| 23 December 1997 | Statement of affairs (13 pages) |
| 23 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 December 1997 | Resolutions
|
| 10 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 10 December 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 9 December 1997 | Appointment of receiver/manager (1 page) |
| 1 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 28 October 1996 | Registered office changed on 28/10/96 from: arthur anderson 1 surrey street london WC2R 2NT (1 page) |
| 17 July 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 23 January 1996 | Administrative Receiver's report (15 pages) |
| 24 July 1995 | Company name changed C. S. martin holdings LIMITED\certificate issued on 25/07/95 (4 pages) |
| 5 May 1995 | Appointment of receiver/manager (2 pages) |
| 6 December 1960 | Registered office changed on 06/12/60 from: registered office changed (2 pages) |
| 24 October 1960 | Certificate of incorporation (1 page) |