Gold Seal Finance Limited

Company Name	Gold Seal Finance Limited
Company Status	Dissolved
Company Number	01437714
Category	Private Limited Company
Incorporation Date	17 July 1979(44 years, 9 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Lynn Jean Gay
Nationality	British
Status	Closed
Appointed	31 January 2008(28 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 12 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitewings 7b Parrock Road Gravesend Kent DA12 1PY

Director Name	Mrs Jean Gay
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 December 2011(32 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 12 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Windmill Street Gravesend Kent DA12 1BB

Director Name	Mr Colin Wilfred Gay
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(12 years, 8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 25 December 2011)
Role	Motor Trader
Country of Residence	England
Correspondence Address	10/12 Wrotham Road Gravesend Kent Da11 Ope

Director Name	Mr John Edward Milledge
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(12 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 January 2008)
Role	Motor Trader
Correspondence Address	Copthorne Hillside Drive Gravesend Kent DA12 1NY

Secretary Name	Mr William John White
Nationality	British
Status	Resigned
Appointed	29 March 1992(12 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	26 Artillery Row Gravesend Kent DA12 1LY

Secretary Name	John James Milledge
Nationality	British
Status	Resigned
Appointed	23 October 1995(16 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 January 2008)
Role	Dealer Principal
Correspondence Address	Earrach Camer Corner Wrotham Road Meopham Gravesend Kent DA13 0JJ

Contact

Website	www.sifinance.com
Telephone	0845 6061234
Telephone region	Unknown

Location

Registered Address	57 Windmill Street Gravesend Kent DA12 1BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2k at £1	Jean Gay 100.00% Ordinary

Financials

Year	2014
Net Worth	£152,503
Cash	£14,534
Current Liabilities	£77,145

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

5 July 1984	Delivered on: 7 July 1984 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 July 1984

Delivered on: 7 July 1984
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
22 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
7 June 2019	Satisfaction of charge 1 in full (1 page)
15 May 2019	Change of details for Mrs Jean Gay as a person with significant control on 14 May 2019 (2 pages)
15 May 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
15 February 2019	Previous accounting period extended from 15 May 2018 to 31 May 2018 (1 page)
13 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 15 May 2017 (2 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
14 February 2017	Total exemption small company accounts made up to 15 May 2016 (3 pages)
14 February 2017	Total exemption small company accounts made up to 15 May 2016 (3 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,000 (3 pages)
5 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,000 (3 pages)
15 February 2016	Total exemption small company accounts made up to 15 May 2015 (3 pages)
15 February 2016	Total exemption small company accounts made up to 15 May 2015 (3 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000 (3 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000 (3 pages)
24 September 2014	Total exemption small company accounts made up to 15 May 2014 (3 pages)
24 September 2014	Total exemption small company accounts made up to 15 May 2014 (3 pages)
19 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,000 (3 pages)
19 May 2014	Registered office address changed from 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2,000 (3 pages)
19 May 2014	Registered office address changed from 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom on 19 May 2014 (1 page)
12 February 2014	Total exemption small company accounts made up to 15 May 2013 (3 pages)
12 February 2014	Total exemption small company accounts made up to 15 May 2013 (3 pages)
29 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
29 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
15 February 2013	Total exemption small company accounts made up to 15 May 2012 (3 pages)
15 February 2013	Total exemption small company accounts made up to 15 May 2012 (3 pages)
17 October 2012	Registered office address changed from 10/12 Wrotham Road Gravesend Kent Da11 Ope on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from 10/12 Wrotham Road Gravesend Kent Da11 Ope on 17 October 2012 (1 page)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
13 February 2012	Appointment of Mrs Jean Gay as a director (2 pages)
13 February 2012	Termination of appointment of Colin Gay as a director (1 page)
13 February 2012	Termination of appointment of Colin Gay as a director (1 page)
13 February 2012	Appointment of Mrs Jean Gay as a director (2 pages)
18 October 2011	Total exemption small company accounts made up to 15 May 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 15 May 2011 (5 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
5 November 2010	Total exemption small company accounts made up to 15 May 2010 (5 pages)
5 November 2010	Total exemption small company accounts made up to 15 May 2010 (5 pages)
14 May 2010	Director's details changed for Mr Colin Wilfred Gay on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Colin Wilfred Gay on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Colin Wilfred Gay on 1 October 2009 (2 pages)
11 March 2010	Total exemption small company accounts made up to 15 May 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 15 May 2009 (5 pages)
19 May 2009	Return made up to 29/03/09; full list of members (3 pages)
19 May 2009	Return made up to 29/03/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 15 May 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 15 May 2008 (5 pages)
24 September 2008	Return made up to 29/03/08; full list of members (3 pages)
24 September 2008	Return made up to 29/03/08; full list of members (3 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	New secretary appointed (2 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
3 February 2008	Total exemption small company accounts made up to 15 May 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 15 May 2007 (5 pages)
12 April 2007	Return made up to 29/03/07; full list of members (2 pages)
12 April 2007	Return made up to 29/03/07; full list of members (2 pages)
21 February 2007	Total exemption small company accounts made up to 15 May 2006 (5 pages)
21 February 2007	Total exemption small company accounts made up to 15 May 2006 (5 pages)
10 April 2006	Total exemption small company accounts made up to 15 May 2005 (5 pages)
10 April 2006	Total exemption small company accounts made up to 15 May 2005 (5 pages)
4 April 2006	Return made up to 29/03/06; full list of members (7 pages)
4 April 2006	Return made up to 29/03/06; full list of members (7 pages)
29 March 2005	Return made up to 29/03/05; full list of members (7 pages)
29 March 2005	Return made up to 29/03/05; full list of members (7 pages)
28 February 2005	Total exemption small company accounts made up to 15 May 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 15 May 2004 (4 pages)
24 March 2004	Total exemption small company accounts made up to 15 May 2003 (4 pages)
24 March 2004	Total exemption small company accounts made up to 15 May 2003 (4 pages)
22 March 2004	Return made up to 29/03/04; full list of members (7 pages)
22 March 2004	Return made up to 29/03/04; full list of members (7 pages)
1 April 2003	Return made up to 29/03/03; full list of members (7 pages)
1 April 2003	Return made up to 29/03/03; full list of members (7 pages)
18 March 2003	Total exemption small company accounts made up to 15 May 2002 (4 pages)
18 March 2003	Total exemption small company accounts made up to 15 May 2002 (4 pages)
22 March 2002	Return made up to 29/03/02; full list of members (6 pages)
22 March 2002	Return made up to 29/03/02; full list of members (6 pages)
18 March 2002	Total exemption small company accounts made up to 15 May 2001 (3 pages)
18 March 2002	Total exemption small company accounts made up to 15 May 2001 (3 pages)
6 April 2001	Return made up to 29/03/01; full list of members (6 pages)
6 April 2001	Return made up to 29/03/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 15 May 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 15 May 2000 (6 pages)
15 May 2000	Return made up to 29/03/00; full list of members (6 pages)
15 May 2000	Return made up to 29/03/00; full list of members (6 pages)
20 April 2000	Accounts for a small company made up to 15 May 1999 (7 pages)
20 April 2000	Accounts for a small company made up to 15 May 1999 (7 pages)
14 April 1999	Accounts for a small company made up to 15 May 1998 (6 pages)
14 April 1999	Accounts for a small company made up to 15 May 1998 (6 pages)
6 April 1999	Return made up to 29/03/99; full list of members (6 pages)
6 April 1999	Return made up to 29/03/99; full list of members (6 pages)
14 April 1998	Return made up to 29/03/98; no change of members (4 pages)
14 April 1998	Return made up to 29/03/98; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 15 May 1997 (6 pages)
11 March 1998	Accounts for a small company made up to 15 May 1997 (6 pages)
21 April 1997	Return made up to 29/03/97; no change of members (4 pages)
21 April 1997	Return made up to 29/03/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 15 May 1996 (6 pages)
4 March 1997	Accounts for a small company made up to 15 May 1996 (6 pages)
7 May 1996	Return made up to 29/03/96; full list of members (6 pages)
7 May 1996	Return made up to 29/03/96; full list of members (6 pages)
12 December 1995	Secretary resigned;new secretary appointed (2 pages)
12 December 1995	Accounts for a small company made up to 15 May 1995 (4 pages)
12 December 1995	Accounts for a small company made up to 15 May 1995 (4 pages)
12 December 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Return made up to 29/03/95; no change of members (4 pages)
20 April 1995	Return made up to 29/03/95; no change of members (4 pages)