Company NameALAN Goldsmith Enterprises Limited
Company StatusDissolved
Company Number00833853
CategoryPrivate Limited Company
Incorporation Date11 January 1965(59 years, 4 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9252Museum & preservation of history
SIC 91030Operation of historical sites and buildings and similar visitor attractions

Directors

Director NameMr Alan Robert John Goldsmith
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(26 years, 11 months after company formation)
Appointment Duration9 years, 6 months (closed 19 June 2001)
RoleShow Producer
Country of ResidenceEngland
Correspondence AddressLittle Bardfield Hall
Little Bardfield
Braintree
Essex
CM7 4TT
Director NameKathleen Margaret Goldsmith
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(26 years, 11 months after company formation)
Appointment Duration9 years, 6 months (closed 19 June 2001)
RoleSecretary/Book-Keeper
Country of ResidenceEngland
Correspondence AddressLittle Bardfield Hall
Little Bardfield
Braintree
Essex
CM7 4TT
Secretary NameKathleen Margaret Goldsmith
NationalityBritish
StatusClosed
Appointed20 December 1991(26 years, 11 months after company formation)
Appointment Duration9 years, 6 months (closed 19 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Bardfield Hall
Little Bardfield
Braintree
Essex
CM7 4TT
Director NameMr Jeremy Mark Goldsmith
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1994(29 years, 7 months after company formation)
Appointment Duration6 years, 9 months (closed 19 June 2001)
RoleNanager
Country of ResidenceUnited Kingdom
Correspondence AddressBayley Walls
10 Grove Hill
Stansted
Essex
CM24 8SP

Location

Registered AddressRegent House
1 Pratt Mews
London
NW1 0AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2001First Gazette notice for voluntary strike-off (1 page)
17 January 2001Application for striking-off (1 page)
30 June 2000Full accounts made up to 31 August 1999 (8 pages)
2 March 2000Return made up to 20/12/99; full list of members (7 pages)
17 February 1999Return made up to 20/12/98; full list of members (6 pages)
20 December 1998Full accounts made up to 31 August 1998 (8 pages)
2 July 1998Full accounts made up to 31 August 1997 (9 pages)
26 February 1998Return made up to 20/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 January 1998Registered office changed on 27/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF (1 page)
10 March 1997Return made up to 20/12/96; full list of members (6 pages)
2 March 1997Full accounts made up to 31 August 1996 (10 pages)
2 July 1996Full accounts made up to 31 August 1995 (10 pages)
15 January 1996Return made up to 20/12/95; full list of members (6 pages)
14 March 1995Full accounts made up to 31 August 1994 (10 pages)