Goldshine Trading Limited

Company Name	Goldshine Trading Limited
Company Status	Dissolved
Company Number	02252022
Category	Private Limited Company
Incorporation Date	5 May 1988(36 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Names	Key Learning Limited and Honey's Design & Construction Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Helena Isobel Dennison
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (closed 12 May 2009)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	81 Holland Road London NW10 5AT

Secretary Name	Willowbank Professional Services Limited (Corporation)
Status	Closed
Appointed	20 March 2006(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 May 2009)
Correspondence Address	31 Harley Street London W1G 9QS

Secretary Name	Ms Gill Gordon
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	35 Sturdon Road Ashton Bristol Avon BS3 2BB

Director Name	Gillian Gordon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(9 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 October 1997)
Role	Trainer/Learning Consultant
Correspondence Address	1 Fircliff Park Portishead North Somerset BS20 7HQ

Director Name	Greg Mark Knight Benjafield
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(10 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 1999)
Role	Management Consultant
Correspondence Address	81 Holland Road London NW10 5AT

Secretary Name	Willowdale Professional Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1994(6 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 March 2006)
Correspondence Address	31 Harley Street London W1G 9QS

Location

Registered Address	31 Harley Street London W1G 9QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
5 December 2008	Application for striking-off (1 page)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 October 2007	Return made up to 10/07/07; no change of members (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	Return made up to 10/07/06; full list of members (6 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	New secretary appointed (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 November 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2005	Company name changed honey's design & construction lt d\certificate issued on 21/07/05 (3 pages)
27 June 2005	Registered office changed on 27/06/05 from: 3RD floor woolwich house 43 george street croydon surrey CR9 1EY (1 page)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 October 2004	Return made up to 10/07/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
26 August 2003	Return made up to 10/07/03; full list of members (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 July 2001	Return made up to 10/07/01; full list of members (6 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 August 2000	Return made up to 10/07/00; full list of members (6 pages)
19 July 2000	Director resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 August 1999	Return made up to 10/07/99; full list of members (6 pages)
22 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Ad 15/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 November 1997	Return made up to 10/07/97; no change of members (4 pages)
10 November 1997	Director's particulars changed (1 page)
10 September 1997	New director appointed (2 pages)
27 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 September 1996	Return made up to 10/07/96; full list of members (6 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 September 1995	Return made up to 10/07/95; no change of members (4 pages)
5 May 1988	Incorporation (9 pages)

Goldshine Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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