| Company Name | Goldworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02144823 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1987(36 years, 10 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Richard Barraclough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1995(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
| Director Name | Mr Richard Barraclough |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(12 years, 12 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 12 June 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
| Director Name | Mr Francis Eamon Nelson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2000(12 years, 12 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 12 June 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Middlebriars Priorsfield Road Hurtmore Godalming Surrey GU7 2RG |
| Director Name | Mr Alastair Andrew Duncan |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(3 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 16 July 1991) |
| Role | Chartered Surveyor |
| Correspondence Address | 100 High Street Harrow On The Hill Harrow Middlesex HA1 3LP |
| Director Name | Francis Eamon Nelson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 March 1993) |
| Role | Management Accountant |
| Correspondence Address | 14 The Paddock Merrow Guildford Surrey GU1 2RQ |
| Secretary Name | John Garth Larkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 August 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Garden Court Holden Road London N12 7DG |
| Director Name | Mr Derek Roger Sayer |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(4 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 28 June 2000) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Chester Square London SW1W 9HH |
Location
| Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2000 | Application for striking-off (1 page) |
| 3 November 2000 | New director appointed (3 pages) |
| 31 July 2000 | Director resigned (1 page) |
| 31 July 2000 | New director appointed (2 pages) |
| 6 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 11 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 27 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 May 1999 | Return made up to 08/05/99; no change of members (5 pages) |
| 17 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 June 1998 | Return made up to 08/05/98; no change of members (5 pages) |
| 19 May 1997 | Return made up to 08/05/97; full list of members (7 pages) |
| 16 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 18 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 6 June 1996 | Return made up to 08/05/96; no change of members (5 pages) |
| 16 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 5 June 1995 | Return made up to 08/05/95; no change of members (6 pages) |