Company NameGoldfigure Limited
Company StatusDissolved
Company Number01367236
CategoryPrivate Limited Company
Incorporation Date9 May 1978(46 years ago)
Dissolution Date8 July 1997 (26 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Lucy Mary Green
Date of BirthOctober 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(13 years, 7 months after company formation)
Appointment Duration5 years, 7 months (closed 08 July 1997)
RoleCompany Director
Correspondence AddressForge House
White Lackington
Ilminster
Somerset
TA19 9EH
Director NameMs Eleanor Pearce
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(13 years, 7 months after company formation)
Appointment Duration5 years, 7 months (closed 08 July 1997)
RoleCompany Director
Correspondence Address28 Petersham Avenue
Byfleet
Weybridge
Surrey
KT14 7HU
Secretary NameMrs Lucy Mary Green
NationalityBritish
StatusClosed
Appointed06 December 1991(13 years, 7 months after company formation)
Appointment Duration5 years, 7 months (closed 08 July 1997)
RoleCompany Director
Correspondence AddressForge House
White Lackington
Ilminster
Somerset
TA19 9EH

Location

Registered Address6 Breams Buildings
Chancery Lane
London
EC4A 1HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

8 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
18 March 1997First Gazette notice for voluntary strike-off (1 page)
5 February 1997Application for striking-off (1 page)
26 March 1996Accounts for a small company made up to 30 June 1995 (8 pages)
28 November 1995Return made up to 06/12/95; full list of members (6 pages)
17 May 1995Accounts for a small company made up to 30 June 1994 (6 pages)
27 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)