| Company Name | Goldstack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02121066 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1987(37 years ago) |
| Dissolution Date | 1 March 2005 (19 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gillian Barbara Jones |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 01 March 2005) |
| Role | Administrator |
| Correspondence Address | Cedar Cottage The Stables Benson Oxfordshire OX10 6PP |
| Secretary Name | Michael William Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 01 March 2005) |
| Role | Company Director |
| Correspondence Address | Cedar Cottage The Stables Benson Oxfordshire OX10 6PP |
Location
| Registered Address | Russell Square House 10/12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2004 | Application for striking-off (1 page) |
| 17 July 2003 | Total exemption full accounts made up to 31 January 2003 (4 pages) |
| 6 July 2003 | Return made up to 15/06/03; full list of members (5 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 January 2002 (4 pages) |
| 9 July 2002 | Secretary's particulars changed (1 page) |
| 29 June 2002 | Return made up to 15/06/02; full list of members (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 29 August 2001 | Return made up to 15/06/01; full list of members (5 pages) |
| 16 November 2000 | Registered office changed on 16/11/00 from: lever house 138-140 southwark street london SE1 0SW (1 page) |
| 16 November 2000 | Accounts made up to 31 January 2000 (4 pages) |
| 16 November 2000 | Location of register of members (1 page) |
| 16 November 2000 | Location of debenture register (1 page) |
| 26 June 2000 | Return made up to 15/06/00; full list of members
|
| 1 October 1999 | Accounts for a small company made up to 31 January 1999 (2 pages) |
| 12 July 1999 | Return made up to 15/06/99; no change of members (5 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 January 1998 (2 pages) |
| 14 July 1998 | Return made up to 15/06/98; no change of members (5 pages) |
| 5 December 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 20 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 4 December 1996 | Accounts made up to 31 January 1996 (7 pages) |
| 25 June 1996 | Return made up to 15/06/96; no change of members (5 pages) |
| 15 November 1995 | Accounts made up to 31 January 1995 (7 pages) |