Company NameMexgold Limited
Company StatusDissolved
Company Number01451383
CategoryPrivate Limited Company
Incorporation Date1 October 1979(41 years, 12 months ago)
Dissolution Date2 February 2016 (5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameCarol Yeo
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(12 years after company formation)
Appointment Duration24 years, 3 months (closed 02 February 2016)
RoleSecretary
Correspondence Address10 Copford Lane
Long Ashton
Bristol
Avon
BS18 9NF
Director NameMr Paul Anthony Yeo
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1991(12 years after company formation)
Appointment Duration24 years, 3 months (closed 02 February 2016)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address10 Copford Lane
Long Ashton
Bristol
Avon
BS18 9NF
Secretary NameCarol Yeo
NationalityBritish
StatusClosed
Appointed20 October 1991(12 years after company formation)
Appointment Duration24 years, 3 months (closed 02 February 2016)
RoleCompany Director
Correspondence Address10 Copford Lane
Long Ashton
Bristol
Avon
BS18 9NF

Location

Registered Address1 Beauchamp Court Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Carole Yeo
50.00%
Ordinary
1 at £1Paul Yeo
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,612
Cash£2,678
Current Liabilities£12,930

Accounts

Latest Accounts30 September 2014 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015First Gazette notice for voluntary strike-off (1 page)
9 November 2015Application to strike the company off the register (3 pages)
9 November 2015Application to strike the company off the register (3 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
16 June 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
19 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(5 pages)
19 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(5 pages)
6 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
(5 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 December 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
17 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 December 2008Return made up to 20/10/08; full list of members (4 pages)
5 December 2008Return made up to 20/10/08; full list of members (4 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 January 2008Return made up to 20/10/07; full list of members (2 pages)
24 January 2008Return made up to 20/10/07; full list of members (2 pages)
1 December 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 December 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 November 2006Return made up to 20/10/06; full list of members (2 pages)
13 November 2006Director's particulars changed (1 page)
13 November 2006Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006Return made up to 20/10/06; full list of members (2 pages)
13 November 2006Director's particulars changed (1 page)
13 November 2006Secretary's particulars changed;director's particulars changed (1 page)
21 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 November 2005Return made up to 20/10/05; full list of members (2 pages)
1 November 2005Return made up to 20/10/05; full list of members (2 pages)
22 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 April 2005Registered office changed on 27/04/05 from: c/o bbk 311 ballards lane finchley london N12 8LY (1 page)
27 April 2005Registered office changed on 27/04/05 from: c/o bbk 311 ballards lane finchley london N12 8LY (1 page)
28 October 2004Return made up to 20/10/04; full list of members (7 pages)
28 October 2004Return made up to 20/10/04; full list of members (7 pages)
16 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 November 2003Return made up to 20/10/03; full list of members (7 pages)
19 November 2003Return made up to 20/10/03; full list of members (7 pages)
28 May 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 May 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 October 2002Return made up to 20/10/02; full list of members (7 pages)
17 October 2002Return made up to 20/10/02; full list of members (7 pages)
13 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
13 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 November 2001Return made up to 20/10/01; full list of members (6 pages)
2 November 2001Return made up to 20/10/01; full list of members (6 pages)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
26 October 2000Return made up to 20/10/00; full list of members (6 pages)
26 October 2000Return made up to 20/10/00; full list of members (6 pages)
27 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
27 June 2000Accounts for a small company made up to 30 September 1999 (4 pages)
15 November 1999Return made up to 20/10/99; full list of members (6 pages)
15 November 1999Return made up to 20/10/99; full list of members (6 pages)
30 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
30 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
25 November 1997Return made up to 20/10/97; no change of members (4 pages)
25 November 1997Return made up to 20/10/97; no change of members (4 pages)
3 August 1997Accounts for a small company made up to 30 September 1996 (6 pages)
3 August 1997Accounts for a small company made up to 30 September 1996 (6 pages)
15 November 1996Return made up to 20/10/96; no change of members (4 pages)
15 November 1996Return made up to 20/10/96; no change of members (4 pages)
15 August 1996Accounts for a small company made up to 30 September 1995 (5 pages)
15 August 1996Accounts for a small company made up to 30 September 1995 (5 pages)
9 August 1995Accounts for a small company made up to 30 September 1994 (6 pages)
9 August 1995Accounts for a small company made up to 30 September 1994 (6 pages)
27 April 1995Registered office changed on 27/04/95 from: c/o beckwith blake kaye 315-317 ballards lane finchley london , N12 8LY (1 page)
27 April 1995Registered office changed on 27/04/95 from: c/o beckwith blake kaye 315-317 ballards lane finchley london , N12 8LY (1 page)