Company NameEasygold Limited
Company StatusDissolved
Company Number01689996
CategoryPrivate Limited Company
Incorporation Date7 January 1983(38 years, 1 month ago)
Dissolution Date15 December 1998 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Alison Beverley Ballerino
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(8 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 15 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConifers 30 Brewery Road
Horsell
Woking
Surrey
GU21 4NA
Director NameAndrew Howard Grigg
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(8 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 15 December 1998)
RoleConsultant
Correspondence Address8 Fairlawns
Addlestone Park
Addlestone
Surrey
KT15 1SU
Secretary NameAndrew Howard Grigg
NationalityBritish
StatusClosed
Appointed17 July 1991(8 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 15 December 1998)
RoleCompany Director
Correspondence Address8 Fairlawns
Addlestone Park
Addlestone
Surrey
KT15 1SU

Location

Registered Address2 Hanworth Lane
Chertsey
Surrey
KT16 9JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1998 (23 years ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998First Gazette notice for voluntary strike-off (1 page)
10 July 1998Full accounts made up to 28 February 1998 (6 pages)
9 July 1998Application for striking-off (1 page)
2 October 1997Return made up to 17/07/97; full list of members (6 pages)
30 June 1997Full accounts made up to 28 February 1997 (6 pages)
16 August 1996Return made up to 17/07/96; full list of members (6 pages)
30 July 1996Full accounts made up to 29 February 1996 (6 pages)
24 August 1995Return made up to 17/07/95; no change of members (4 pages)
24 May 1995Accounts for a small company made up to 28 February 1995 (6 pages)
24 May 1995Auditor's resignation (2 pages)
24 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)