| Company Name | Goldbeck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01787169 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1984(40 years, 3 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Paul Thomas Butterfield |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(7 years, 5 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 06 May 2014) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 9 Gresswell Close Sidcup Kent DA14 4AP |
| Secretary Name | Mrs Julie Ruth Barton |
|---|---|
| Status | Closed |
| Appointed | 14 March 2010(26 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 32 Canterbury Avenue Sidcup Kent DA15 9AS |
| Director Name | Shelley Ann Butterfield |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(7 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 January 1992) |
| Role | Director/Company Secretary |
| Correspondence Address | 71 Birchwood Avenue Sidcup Kent DA14 4JZ |
| Secretary Name | Shelley Ann Butterfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(7 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 January 1992) |
| Role | Company Director |
| Correspondence Address | 71 Birchwood Avenue Sidcup Kent DA14 4JZ |
| Secretary Name | Julie Ruth Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 March 1997) |
| Role | Company Director |
| Correspondence Address | 32 Canterbury Avenue Sidcup Kent DA15 9AS |
| Secretary Name | Shelley Ann Butterfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(13 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 30 June 2008) |
| Role | Company Director |
| Correspondence Address | 24 Faygate Crescent Bexleyheath Kent DA6 7NS |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Paul Thomas Butterfield 50.00% Ordinary |
|---|---|
| 5 at £1 | Shelley Ann Butterfield 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2014 | Application to strike the company off the register (4 pages) |
| 13 January 2014 | Application to strike the company off the register (4 pages) |
| 12 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 12 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-12
|
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 July 2010 | Director's details changed for Paul Thomas Butterfield on 4 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Paul Thomas Butterfield on 4 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Paul Thomas Butterfield on 4 July 2010 (2 pages) |
| 8 April 2010 | Appointment of Mrs Julie Ruth Barton as a secretary (1 page) |
| 8 April 2010 | Appointment of Mrs Julie Ruth Barton as a secretary (1 page) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 21 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 3 July 2008 | Appointment terminated secretary shelley butterfield (1 page) |
| 3 July 2008 | Appointment terminated secretary shelley butterfield (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 8 May 2007 | Secretary's particulars changed (1 page) |
| 11 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 17 November 2006 | Registered office changed on 17/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 25 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 25 July 2006 | Secretary's particulars changed (1 page) |
| 25 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 25 July 2006 | Secretary's particulars changed (1 page) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 19 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 22 July 2003 | Return made up to 04/07/03; full list of members
|
| 22 July 2003 | Return made up to 04/07/03; full list of members
|
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 1 August 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 23 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 12 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 19 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 19 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 11 September 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 11 September 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 4 August 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 4 August 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: warrior house 42-82 southchurch road southend on sea essex SS1 2LZ (1 page) |
| 5 June 1998 | Registered office changed on 05/06/98 from: warrior house 42-82 southchurch road southend on sea essex SS1 2LZ (1 page) |
| 1 August 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 1 August 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 31 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 31 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 14 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 14 March 1997 | Secretary resigned (1 page) |
| 14 March 1997 | New secretary appointed (2 pages) |
| 30 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 15 July 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 15 July 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 9 August 1995 | Return made up to 04/07/95; no change of members
|
| 9 August 1995 | Return made up to 04/07/95; no change of members
|
| 3 July 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 3 July 1995 | Full accounts made up to 30 April 1995 (12 pages) |