Outergolden Limited

Company Name	Outergolden Limited
Company Status	Dissolved
Company Number	02098717
Category	Private Limited Company
Incorporation Date	11 February 1987(37 years, 2 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Edward Lane
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(15 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 December 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	84 Norroy Road London SW15 1PG

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	13 September 2006(19 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Closed
Appointed	31 January 2003(15 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 December 2009)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Director Name	Robert Fredrik Martin Adair
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 1995)
Role	Company Director
Correspondence Address	31 Pembroke Square London W8 6PB

Director Name	Mr David Hugh Sheridan Toplas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Secretary Name	Mr David Hugh Sheridan Toplas
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Director Name	Mrs Hazel Llewellyn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(4 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 January 2003)
Role	Property Manager
Correspondence Address	1 Portland Place London W1B 1PN

Secretary Name	Mrs Hazel Llewellyn
Nationality	British
Status	Resigned
Appointed	26 October 1993(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 November 1994)
Role	Company Director
Correspondence Address	58 Plimsoll Road Islington London N4 2EE

Secretary Name	Simon Nicholas Bibby
Nationality	British
Status	Resigned
Appointed	28 February 1994(7 years after company formation)
Appointment Duration	5 months (resigned 29 July 1994)
Role	Group Financial Controller
Correspondence Address	41 Tarnwood Park London SE9 5PA

Secretary Name	Karen Kheg Lin Gan
Nationality	Malaysian
Status	Resigned
Appointed	19 May 1994(7 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 July 1994)
Role	Company Director
Correspondence Address	Flat 73 Grange Gardens The Bourne Southgate London N14 6QN

Secretary Name	Cherie Lynda Sinclair
Nationality	British
Status	Resigned
Appointed	29 July 1994(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	31 Cross Road Wimbledon London SW19 1PL

Director Name	Mr Nigel James Cavers Turnbull
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(9 years after company formation)
Appointment Duration	10 years, 7 months (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Salisbury Avenue Harpenden Hertfordshire AL5 2QF

Secretary Name	Mr Thomas Gerard Walsh
Nationality	Irish
Status	Resigned
Appointed	28 June 1996(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Location

Registered Address	1 Portland Place London W1B 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Cash	£54,848
Current Liabilities	£54,848

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
19 August 2009	Full accounts made up to 31 October 2008 (10 pages)
17 August 2009	Application for striking-off (1 page)
29 August 2008	Full accounts made up to 31 October 2007 (11 pages)
22 August 2008	Return made up to 18/08/08; full list of members (3 pages)
29 August 2007	Return made up to 18/08/07; full list of members (2 pages)
24 July 2007	Full accounts made up to 31 October 2006 (11 pages)
13 October 2006	New director appointed (1 page)
10 October 2006	Return made up to 18/08/06; full list of members (2 pages)
2 October 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 October 2005 (13 pages)
29 December 2005	Section 394 (1 page)
16 September 2005	Return made up to 18/08/05; full list of members (2 pages)
11 August 2005	Full accounts made up to 31 October 2004 (16 pages)
22 September 2004	Return made up to 18/08/04; full list of members (7 pages)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Full accounts made up to 31 October 2003 (17 pages)
24 September 2003	Return made up to 18/08/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 October 2002 (15 pages)
14 April 2003	Director's particulars changed (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
13 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	New director appointed (3 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 30/09/02 to 31/10/02 (1 page)
18 September 2002	Return made up to 18/08/02; full list of members (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (14 pages)
14 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/09/01 (6 pages)
24 August 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (6 pages)
2 August 2000	Full accounts made up to 30 September 1999 (14 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
10 September 1999	Return made up to 18/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Full accounts made up to 30 September 1998 (12 pages)
30 November 1998	Auditor's resignation (2 pages)
15 September 1998	Return made up to 18/08/98; full list of members (8 pages)
12 June 1998	Full accounts made up to 30 September 1997 (12 pages)
19 September 1997	Return made up to 18/08/97; full list of members (8 pages)
3 August 1997	Full accounts made up to 30 September 1996 (12 pages)
2 September 1996	Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB (1 page)
18 August 1996	Return made up to 18/08/96; full list of members (8 pages)
8 July 1996	Secretary resigned (1 page)
8 July 1996	New secretary appointed (2 pages)
1 April 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
20 February 1996	New director appointed (3 pages)
29 January 1996	Full accounts made up to 31 March 1995 (11 pages)

Outergolden Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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