Company NameBauer Gold Associates Limited
Company StatusDissolved
Company Number02127461
CategoryPrivate Limited Company
Incorporation Date1 May 1987(36 years, 11 months ago)
Dissolution Date11 April 2000 (23 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJulian Anthony Bauer
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 8 months after company formation)
Appointment Duration8 years, 3 months (closed 11 April 2000)
RoleComputer Consultant
Correspondence Address42 Northfields Road
Acton
London
W3 0NW
Director NameMr Stuart Gold
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(4 years, 8 months after company formation)
Appointment Duration8 years, 3 months (closed 11 April 2000)
RoleComputer Consultant
Correspondence Address2 Maple Close
London
N3 1AS
Secretary NameJulian Anthony Bauer
NationalityBritish
StatusClosed
Appointed01 May 1992(5 years after company formation)
Appointment Duration7 years, 11 months (closed 11 April 2000)
RoleCompany Director
Correspondence Address42 Northfields Road
Acton
London
W3 0NW
Secretary NameMrs Louise Gold
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 8 months after company formation)
Appointment Duration4 months (resigned 01 May 1992)
RoleCompany Director
Correspondence Address101 Ventnor Drive
London
N20 8BU

Location

Registered AddressC/O Norman And Company
Ninth Floor Hyde House
The Hyde
London
NW9 6LQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

11 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999First Gazette notice for voluntary strike-off (1 page)
9 November 1999Application for striking-off (1 page)
19 April 1999Full accounts made up to 31 October 1998 (11 pages)
26 January 1999Return made up to 31/12/98; no change of members (4 pages)
30 April 1998Registered office changed on 30/04/98 from: 2B lichfield grove london N3 2JP (1 page)
16 March 1998Full accounts made up to 31 October 1997 (10 pages)
22 January 1998Director's particulars changed (1 page)
22 January 1998Return made up to 31/12/97; full list of members (6 pages)
21 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
1 May 1996Full accounts made up to 31 October 1995 (12 pages)
18 January 1996Return made up to 31/12/95; no change of members (4 pages)
31 July 1995Accounts for a small company made up to 31 October 1994 (12 pages)