Company NameGoldwater Limited
Company StatusDissolved
Company Number01907081
CategoryPrivate Limited Company
Incorporation Date19 April 1985(39 years ago)
Dissolution Date22 December 1998 (25 years, 4 months ago)

Business Activity

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

Directors

Director NameJose Luis Dos Santos
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityPortuguese
StatusClosed
Appointed08 November 1990(5 years, 6 months after company formation)
Appointment Duration8 years, 1 month (closed 22 December 1998)
RoleCompany Director
Correspondence Address37 Crediton Road
London
NW10 3DT
Director NameMrs Penelope Dos Santos
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1990(5 years, 6 months after company formation)
Appointment Duration8 years, 1 month (closed 22 December 1998)
RoleCompany Director
Correspondence Address37 Crediton Road
London
NW10 3DT
Secretary NameHeath Secretaries And Registrars Limited (Corporation)
StatusClosed
Appointed17 April 1991(5 years, 12 months after company formation)
Appointment Duration7 years, 8 months (closed 22 December 1998)
Correspondence Address63 High Road
Bushey Heath
Herts
WD23 1EE
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 1990(5 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 17 April 1991)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address63 High Road
Bushey Heath
Herts
WD2 1ER
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

22 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
13 October 1998Full accounts made up to 30 September 1998 (7 pages)
4 August 1998First Gazette notice for voluntary strike-off (1 page)
24 June 1998Application for striking-off (1 page)
19 December 1997Full accounts made up to 30 September 1997 (7 pages)
19 November 1997Return made up to 08/11/97; no change of members (4 pages)
20 February 1997Full accounts made up to 30 September 1996 (7 pages)
28 November 1996Return made up to 08/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 1995Full accounts made up to 30 September 1995 (7 pages)
9 November 1995Return made up to 08/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)