Company NameGoldwyns Services Limited
Company StatusDissolved
Company Number01182462
CategoryPrivate Limited Company
Incorporation Date30 August 1974(49 years, 8 months ago)
Dissolution Date25 September 2001 (22 years, 7 months ago)
Previous NameSteermoss Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Harry Bermon
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1991(16 years, 7 months after company formation)
Appointment Duration10 years, 5 months (closed 25 September 2001)
RoleChartered Accountant
Correspondence AddressBarranquet Lodge 14 Buxton Square
Leigh On Sea
Essex
SS9 3UD
Director NameMr Michael Kutner
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1991(16 years, 7 months after company formation)
Appointment Duration10 years, 5 months (closed 25 September 2001)
RoleChartered Accountant
Correspondence Address243 Thorpe Hall Avenue
Thorpe Bay
Southend On Sea
Essex
SS1 3SG
Director NameMr Christopher Mark Brown
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1991(16 years, 7 months after company formation)
Appointment Duration10 years, 5 months (closed 25 September 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHillgrove House
Chew Hill, Chew Magna
Bristol
Avon
BS40 8SB
Secretary NameMr Michael Kutner
NationalityBritish
StatusClosed
Appointed14 April 1991(16 years, 7 months after company formation)
Appointment Duration10 years, 5 months (closed 25 September 2001)
RoleCompany Director
Correspondence Address243 Thorpe Hall Avenue
Thorpe Bay
Southend On Sea
Essex
SS1 3SG

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£928,545
Net Worth£15,755
Cash£41,167
Current Liabilities£64,777

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001First Gazette notice for voluntary strike-off (1 page)
24 April 2001Application for striking-off (1 page)
28 March 2001Full accounts made up to 30 September 2000 (7 pages)
21 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
13 April 2000Return made up to 14/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
21 April 1999Return made up to 14/04/99; full list of members (6 pages)
3 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
16 April 1998Return made up to 14/04/98; no change of members (4 pages)
9 September 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
9 April 1997Return made up to 14/04/97; no change of members (4 pages)
30 August 1996Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
22 August 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 August 1996Company name changed steermoss investments LIMITED\certificate issued on 19/08/96 (2 pages)
24 April 1996Return made up to 14/04/96; full list of members (6 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)
20 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)