| Company Name | Mexgold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01451383 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1979(44 years, 7 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Carol Yeo |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(12 years after company formation) |
| Appointment Duration | 24 years, 3 months (closed 02 February 2016) |
| Role | Secretary |
| Correspondence Address | 10 Copford Lane Long Ashton Bristol Avon BS18 9NF |
| Director Name | Mr Paul Anthony Yeo |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(12 years after company formation) |
| Appointment Duration | 24 years, 3 months (closed 02 February 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Copford Lane Long Ashton Bristol Avon BS18 9NF |
| Secretary Name | Carol Yeo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1991(12 years after company formation) |
| Appointment Duration | 24 years, 3 months (closed 02 February 2016) |
| Role | Company Director |
| Correspondence Address | 10 Copford Lane Long Ashton Bristol Avon BS18 9NF |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Yeo 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Yeo 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,612 |
| Cash | £2,678 |
| Current Liabilities | £12,930 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2015 | Application to strike the company off the register (3 pages) |
| 9 November 2015 | Application to strike the company off the register (3 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 16 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 January 2008 | Return made up to 20/10/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 20/10/07; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 13 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 November 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: c/o bbk 311 ballards lane finchley london N12 8LY (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: c/o bbk 311 ballards lane finchley london N12 8LY (1 page) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 19 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 20/10/03; full list of members (7 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 17 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 17 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 26 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 15 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 25 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 15 November 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 15 November 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 15 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 15 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 9 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: c/o beckwith blake kaye 315-317 ballards lane finchley london , N12 8LY (1 page) |
| 27 April 1995 | Registered office changed on 27/04/95 from: c/o beckwith blake kaye 315-317 ballards lane finchley london , N12 8LY (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |