Mexgold Limited

Company Name	Mexgold Limited
Company Status	Dissolved
Company Number	01451383
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years ago)
Dissolution Date	2 February 2016 (7 years, 7 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 76 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 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 February 2016	Final Gazette dissolved via 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)
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 GBP 2 (5 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 GBP 2 (5 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)
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)
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)
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)
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)
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)
1 December 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Return made up to 20/10/06; full list of members (2 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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)

Mexgold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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