| Company Name | 27 Goldhurst Terrace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02230588 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1988(36 years, 1 month ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Leon Solomon Ettinger |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 14 February 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR |
| Secretary Name | Mrs Anita Brenda Ettinger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 29 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Old Fold View Arkley Barnet Hertfordshire EN5 4EB |
Location
| Registered Address | C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4 at £1 | Leon Solomon Ettinger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2016 | Application to strike the company off the register (3 pages) |
| 16 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Director's details changed for Mr Leon Solomon Ettinger on 28 September 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Termination of appointment of Anita Ettinger as a secretary (1 page) |
| 28 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 31 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
| 13 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 November 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 23 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 September 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 23 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 September 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 November 2002 | Return made up to 29/09/02; full list of members
|
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (2 pages) |
| 5 October 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 6 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 6 January 1998 | Full accounts made up to 31 March 1997 (2 pages) |
| 14 October 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 4 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 4 March 1996 | Resolutions
|
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 19 October 1995 | Return made up to 29/09/95; full list of members (6 pages) |