Goldrange Limited

Company Name	Goldrange Limited
Company Status	Dissolved
Company Number	01760257
Category	Private Limited Company
Incorporation Date	10 October 1983(40 years, 6 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Joseph Collins
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(27 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 22 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	217 High Streeet Uxbridge UB8 1LQ

Director Name	Mr Shaun William Kennedy
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2013(29 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 March 2016)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	271 High Street Uxbridge UB8 1LQ

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	11 January 2011(27 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 March 2016)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Director Name	Mr Terence William Wise
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Lion Road Bexleyheath Kent DA6 8PB

Director Name	Mrs Kathleen Gillian Wise
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 March 2001)
Role	Secretary
Correspondence Address	145 Lion Road Bexleyheath Kent DA6 8PB

Secretary Name	Mrs Kathleen Gillian Wise
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	145 Lion Road Bexleyheath Kent DA6 8PB

Director Name	Mr Christopher John Adcock
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 April 2002)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	84 Arbor Lane Winnersh Wokingham Berkshire RG41 5JD

Director Name	Kenneth Allison
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 2004)
Role	Company Director
Correspondence Address	Crossways Bedmond Road Laverstock Green Hemel Hempstead HP3 8LJ

Director Name	Fraser Halliday
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	2 Silver Hill Cottages Dunks Green Road Shipbourne Tonbridge Kent TN11 9RU

Secretary Name	Iain Graham Ross MacDonald
Nationality	British
Status	Resigned
Appointed	14 March 2001(17 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 November 2001)
Role	Secretary
Correspondence Address	172 White Hill Chesham Buckinghamshire HP5 1AZ

Secretary Name	Dr Neil Peter Donaldson French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(18 years, 1 month after company formation)
Appointment Duration	2 months (resigned 21 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Secretary Name	Dr Neil Peter Donaldson French
Nationality	British
Status	Resigned
Appointed	19 November 2001(18 years, 1 month after company formation)
Appointment Duration	2 months (resigned 21 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oakleaves 5 Barrington Park Gardens Chalfont St. Giles Buckinghamshire HP8 4SS

Secretary Name	Mr Jeremy Paul Simon
Nationality	English
Status	Resigned
Appointed	21 January 2002(18 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 November 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	Anthony James Speed
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 October 2005)
Role	Company Director
Correspondence Address	12a The Avenue Tadworth Surrey KT20 5AP

Director Name	Nicola Wise
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 May 2005)
Role	Managing Director
Correspondence Address	Crown House Home Gardens Dartford Kent DA1 1DZ

Director Name	Mr Simon Alasdair Woods
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(21 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dairy Meadow Garford Abingdon Oxfordshire OX13 5PH

Director Name	Michael Patrick Carre
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	Hollingreave South End, Great Rollright Chipping Norton Oxfordshire OX7 5RR

Director Name	Mr Fraser Halliday
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(24 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	271 High Street Uxbridge UB8 1LQ

Director Name	Mr Stuart Nicholas Cheatle
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	Neil Crossthwaite
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2009(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG

Director Name	Mr Anthony James Lawrinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(25 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 September 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hawthorns Lower End Thornborough Buckinghamshire MK18 2DA

Director Name	Mr Geoffrey Peter Louis Zeidler
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(27 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	205 Lower Richmond Road Richmond Surrey TW9 4LN

Director Name	Mr Andrew William Natt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(27 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	205 Lower Richmond Road Richmond Surrey TW9 4LN

Location

Registered Address	St James House 13 Kensington Square London W8 5HD
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

1 at £1	Securitas Security Services (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	First Gazette notice for voluntary strike-off (1 page)
23 December 2015	Application to strike the company off the register (3 pages)
16 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 September 2014	Full accounts made up to 31 December 2013 (14 pages)
8 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
2 October 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (5 pages)
5 August 2013	Director's details changed for Mr John Joseph Collins on 1 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr John Joseph Collins on 1 August 2013 (2 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
21 June 2013	Appointment of Mr Shaun William Kennedy as a director (2 pages)
21 June 2013	Termination of appointment of Fraser Halliday as a director (1 page)
21 June 2013	Termination of appointment of Geoffrey Zeidler as a director (1 page)
4 April 2013	Director's details changed for Mr Fraser Halliday on 1 January 2013 (2 pages)
4 April 2013	Director's details changed for Mr Fraser Halliday on 1 January 2013 (2 pages)
1 March 2013	Statement by directors (1 page)
1 March 2013	Solvency statement dated 28/02/13 (1 page)
1 March 2013	Solvency statement dated 28/02/13 (2 pages)
1 March 2013	Statement of capital on 1 March 2013 GBP 1 (4 pages)
1 March 2013	Statement of capital on 1 March 2013 GBP 1 (4 pages)
1 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 28/02/2013 (2 pages)
8 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 September 2012	Second filing of AR01 previously delivered to Companies House made up to 23 August 2011 (17 pages)
7 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2012 (7 pages)
19 August 2011	Auditor's resignation (1 page)
16 August 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
16 May 2011	Full accounts made up to 31 October 2010 (18 pages)
7 March 2011	Termination of appointment of Andrew Natt as a director (1 page)
7 March 2011	Termination of appointment of Neil Crossthwaite as a director (1 page)
7 March 2011	Termination of appointment of Stuart Cheatle as a director (1 page)
12 January 2011	Appointment of Goodwille Limited as a secretary (2 pages)
2 December 2010	Termination of appointment of Jeremy Simon as a secretary (1 page)
2 December 2010	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 2 December 2010 (1 page)
2 December 2010	Appointment of Andrew William Natt as a director (2 pages)
2 December 2010	Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 2 December 2010 (1 page)
2 December 2010	Appointment of Geoffrey Peter Louis Zeidler as a director (2 pages)
2 December 2010	Appointment of John Joseph Collins as a director (2 pages)
2 December 2010	Previous accounting period shortened from 30 April 2011 to 31 October 2010 (1 page)
16 November 2010	Full accounts made up to 30 April 2010 (18 pages)
26 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
9 June 2010	Memorandum and Articles of Association (15 pages)
9 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2010	Statement of company's objects (2 pages)
28 January 2010	Full accounts made up to 24 April 2009 (14 pages)
2 November 2009	Director's details changed for Stuart Nicholas Cheatle on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Fraser Halliday on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Fraser Halliday on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Stuart Nicholas Cheatle on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009 (1 page)
29 September 2009	Appointment terminated director anthony lawrinson (1 page)
3 September 2009	Return made up to 23/08/09; full list of members (4 pages)
28 August 2009	Director appointed neil crossthwaite (1 page)
12 August 2009	Director appointed anthony james lawrinson (2 pages)
4 March 2009	Director appointed stuart nicholas cheatle (1 page)
4 March 2009	Appointment terminated director simon woods (1 page)
17 February 2009	Full accounts made up to 25 April 2008 (14 pages)
29 August 2008	Return made up to 23/08/08; full list of members (3 pages)
20 March 2008	Appointment terminated director michael carre (1 page)
21 November 2007	New director appointed (1 page)
19 September 2007	Return made up to 23/08/07; full list of members (2 pages)
19 September 2007	Director's particulars changed (1 page)
17 September 2007	Full accounts made up to 27 April 2007 (14 pages)
9 March 2007	Full accounts made up to 28 April 2006 (16 pages)
8 November 2006	Return made up to 23/08/06; full list of members (5 pages)
16 October 2006	New director appointed (2 pages)
3 March 2006	Full accounts made up to 29 April 2005 (16 pages)
26 October 2005	Director resigned (1 page)
9 September 2005	Return made up to 23/08/05; full list of members (5 pages)
15 August 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
23 February 2005	Full accounts made up to 30 April 2004 (16 pages)
20 January 2005	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
15 September 2004	Return made up to 23/08/04; full list of members (6 pages)
31 August 2004	New director appointed (2 pages)
26 August 2004	Director's particulars changed (1 page)
24 March 2004	Director resigned (1 page)
26 November 2003	Full accounts made up to 25 April 2003 (16 pages)
11 September 2003	Return made up to 23/08/03; full list of members (6 pages)
24 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2003	Full accounts made up to 26 April 2002 (15 pages)
14 February 2003	Return made up to 31/12/02; full list of members (6 pages)
14 February 2003	Secretary resigned (1 page)
31 January 2003	Director's particulars changed (1 page)
18 September 2002	New director appointed (3 pages)
17 August 2002	Secretary's particulars changed (1 page)
8 August 2002	Auditor's resignation (1 page)
15 April 2002	Director resigned (1 page)
26 March 2002	Director's particulars changed (1 page)
22 March 2002	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Return made up to 31/12/01; full list of members (8 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
17 May 2001	Return made up to 31/12/00; full list of members (6 pages)
25 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2001	Â£ nc 100/1000 14/03/01 (1 page)
20 April 2001	Auditor's resignation (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Ad 14/03/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 145 lion road bexleyheath kent DA6 8PB (1 page)
20 April 2001	New director appointed (2 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1998	Return made up to 31/12/98; full list of members (6 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 February 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 October 1983	Incorporation (12 pages)

Goldrange Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London