Golden Pharos U.S.A. Limited

Company Name	Golden Pharos U.S.A. Limited
Company Status	Dissolved
Company Number	02127210
Category	Private Limited Company
Incorporation Date	1 May 1987(36 years, 12 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert Reah
Nationality	British
Status	Closed
Appointed	14 November 2003(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 February 2008)
Role	Company Director
Correspondence Address	9 Weedling Gate Stutton Tadcaster North Yorkshire LS24 9BS

Director Name	Golden Pharos Berhad (Corporation)
Status	Closed
Appointed	13 September 1993(6 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (closed 05 February 2008)
Correspondence Address	Lot 6471 Batu Co Jalan Kapar 42100 Klang Selangor Malaysia

Director Name	Prestige Doors Plc (Corporation)
Status	Closed
Appointed	03 April 1996(8 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 05 February 2008)
Correspondence Address	1 Park Place Canary Wharf London E14 4HJ

Director Name	Yeoh Keat Hor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 April 1992(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 1993)
Role	Company Director
Correspondence Address	14 Jalan Ss 20/22 Damansara Utama 47400 Petaling Jaya Selangor Darvl Ehsan Foreign

Director Name	John Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	8 Manse Avenue Armadale W Lothian EH48 3HS Scotland

Secretary Name	Caroline Louise Anthony
Nationality	British
Status	Resigned
Appointed	13 September 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	Lusoi Maypole Road Wickham Bishops Witham Essex CM8 3LX

Director Name	William Yeoh Keat Hin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 August 1994(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	24 Jalan Ss3 74 Petaling Jaya Selangor 47300 Malaysia

Director Name	Maznah Abdul Jalil
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 April 1995(7 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 28 April 1995)
Role	Company Director
Correspondence Address	29 Jalan 16/9 Petaling Jaya Selangor Darul Ehsan 46350

Director Name	Dato Mohd Saleh Sulong
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 April 1995(7 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 28 April 1995)
Role	Company Director
Correspondence Address	6 Jalan Langsat 4/1b Shah Alam Selangor 40000

Secretary Name	Che Mohd Nadir Mohd
Nationality	Malaysian
Status	Resigned
Appointed	21 July 1995(8 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 November 1995)
Role	Accountant
Correspondence Address	61 Finsbury Park Road Finsbury Park London N4 2JY

Secretary Name	Gary Michael Cadle
Nationality	South African
Status	Resigned
Appointed	03 November 1995(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	12 Fairfield Road Epping Essex CM16 6SU

Secretary Name	Mr Ian Ferguson Burbidge
Nationality	British
Status	Resigned
Appointed	29 March 2001(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	115 Danes Way Pilgrims Hatch Brentwood Essex CM15 9JU

Secretary Name	David John Rudge
Nationality	British
Status	Resigned
Appointed	22 January 2003(15 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 November 2003)
Role	Company Director
Correspondence Address	9 Orchid Drive Sutton In Ashfield Nottinghamshire NG17 5GT

Director Name	Unigroup Plc (Corporation)
Status	Resigned
Appointed	29 April 1992(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1993)
Correspondence Address	61 Doughty Street London WC1N 2NH

Secretary Name	Abbot Group Plc (Corporation)
Status	Resigned
Appointed	29 April 1992(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 1993)
Correspondence Address	3 Colmore Circus Birmingham B4 6BH

Location

Registered Address	1 Park Place London E14 4HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007	First Gazette notice for voluntary strike-off (1 page)
11 September 2007	Application for striking-off (1 page)
28 April 2007	Return made up to 01/04/07; full list of members (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 May 2006	Return made up to 01/04/06; full list of members (5 pages)
21 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 April 2005	Return made up to 01/04/05; full list of members (5 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 April 2004	Return made up to 01/04/04; full list of members (5 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary's particulars changed (1 page)
28 April 2003	Return made up to 01/04/03; full list of members (5 pages)
19 March 2003	Amended accounts made up to 31 December 2001 (5 pages)
20 February 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
16 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 September 2001	Return made up to 29/04/01; full list of members (5 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 March 2001	Secretary resigned (1 page)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Return made up to 29/04/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 January 2000	Registered office changed on 18/01/00 from: plumtree court london EC4A 4HT (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 April 1999	Secretary's particulars changed (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 May 1998	Return made up to 29/04/98; full list of members (6 pages)
24 May 1998	Secretary's particulars changed (1 page)
2 February 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 August 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (1 page)
23 October 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
6 September 1996	Return made up to 29/04/96; full list of members (6 pages)
20 August 1996	Director resigned (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 7 perry road witham essex CM8 3UD (1 page)
2 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
30 June 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)
1 May 1995	Return made up to 29/04/95; no change of members (4 pages)
2 March 1995	Full accounts made up to 30 June 1994 (9 pages)
16 November 1993	Group accounts for a medium company made up to 30 June 1993 (9 pages)

Golden Pharos U.S.A. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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