U. S. Gold Limited

Company Name	U. S. Gold Limited
Company Status	Dissolved
Company Number	01787192
Category	Private Limited Company
Incorporation Date	30 January 1984(40 years, 3 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Philip Timo Rogers
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2007(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Court Upper Red Cross Road Goring On Thames Oxfordshire RG8 9BT

Director Name	Mr Anthony John Price
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(23 years, 11 months after company formation)
Appointment Duration	10 months (closed 18 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Jonathan Andre Stoner Ball
Nationality	British
Status	Closed
Appointed	18 January 2008(23 years, 11 months after company formation)
Appointment Duration	10 months (closed 18 November 2008)
Role	Company Director
Correspondence Address	13 Combemartin Road London SW18 5PP

Director Name	Jon Vincent Woods
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(7 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	34 Arthog Road Hale Altrincham Cheshire WA15 0LY

Director Name	David Christopher Ward
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(7 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	7 The Merridale Hale Altrincham Cheshire WA15 0LJ

Director Name	Anne Veronica Fitzpatrick
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 July 1996)
Role	Company Director
Correspondence Address	Sands Farm Old Warwick Road Lapworth Solihull West Midlands B94 6HL

Director Name	Mr Geoffrey William Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Stags Leap Sir Georges Lane Adderbury Banbury Oxfordshire OX17 3PA

Secretary Name	Mr Norman Cecil Brown
Nationality	British
Status	Resigned
Appointed	04 April 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	21 Amington Close Four Oaks Sutton Coldfield West Midlands B75 5UB

Director Name	Mr Martyn Godfrey Savage
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Journeys End 4 Witley Farm Close Solihull West Midlands B91 3GX

Director Name	Robert Botch
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1994(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	1818 Broadway 502 San Francisco California 94109

Director Name	Nobuhiko Ishihara
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 May 1994(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	14 Francis Road Pinner Middlesex HA5 2ST

Director Name	Jeremy Heath Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(10 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	37 Links Road Lower Parkstone Poole Dorset BH14 9QS

Director Name	Mr Jonathan Charles Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	Longbrook House Church Road Windsor Berkshire SL4 4SE

Secretary Name	Mr Michael Arnaouti
Nationality	British
Status	Resigned
Appointed	31 March 2003(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	87 Ditton Road Surbiton Surrey KT6 6RJ

Director Name	Sir Ian Livingstone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Scarth Road Barnes London SW13 0ND

Director Name	Ms Fiona Jane Cavanagh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Mr Bryan Joseph Ennis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Warmington Road London SE24 9LA

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	17 May 2005(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(12 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2003)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Location

Registered Address	C/O Sci Entertainment Group Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
18 June 2008	Application for striking-off (1 page)
4 June 2008	Return made up to 31/03/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 February 2008	New director appointed (2 pages)
11 February 2008	New secretary appointed (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
24 October 2007	New director appointed (3 pages)
10 July 2007	Return made up to 31/03/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
9 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 April 2006	Return made up to 31/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
3 March 2006	Registered office changed on 03/03/06 from: c/o eidos PLC wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU (1 page)
13 September 2005	Secretary's particulars changed (1 page)
28 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
23 June 2005	New director appointed (3 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
16 May 2005	Return made up to 31/03/05; full list of members (7 pages)
31 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 May 2004	Return made up to 31/03/04; full list of members (7 pages)
10 January 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
13 May 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
29 April 2003	New secretary appointed (2 pages)
9 April 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
25 March 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 May 2001	Return made up to 31/03/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
12 February 2001	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
11 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
15 September 1997	Full accounts made up to 31 March 1997 (18 pages)
21 May 1997	Return made up to 31/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 April 1997	New director appointed (2 pages)
25 March 1997	Registered office changed on 25/03/97 from: units 2/3 holford way holford birmingham B6 7AX (1 page)
25 March 1997	Director resigned (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1996	Full accounts made up to 31 March 1996 (21 pages)
22 November 1996	Resolutions (W)ELRES ‐ S386 dis app auds 26/09/96 (2 pages)
22 November 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 26/09/96 (2 pages)
19 August 1996	Director resigned (1 page)
28 July 1996	Accounting reference date shortened from 31/07 to 31/03 (1 page)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
16 April 1996	Return made up to 31/03/96; no change of members (12 pages)
16 April 1996	Full accounts made up to 4 August 1995 (21 pages)
22 March 1996	Director resigned (2 pages)
27 October 1995	Particulars of mortgage/charge (16 pages)
11 May 1995	Full accounts made up to 31 July 1994 (17 pages)
11 May 1995	Return made up to 31/03/95; full list of members 363(190) ‐ Location of debenture register address changed (16 pages)
8 September 1987	Particulars of mortgage/charge (3 pages)

U. S. Gold Limited

Business Activity

Directors

Location

Accounts

Filing History

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