Goldglow Properties Limited

02522156

Company Name	Goldglow Properties Limited
Company Status	Dissolved
Company Number	02522156
Category	Private Limited Company
Incorporation Date	13 July 1990(33 years, 9 months ago)
Dissolution Date	6 January 1998 (26 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Graham Stuart Barclay
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	6 years, 5 months (closed 06 January 1998)
Role	Company Director
Correspondence Address	29 St Peters Square London W6 9NM

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	6 years, 5 months (closed 06 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	Mr Christopher Colin Tett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	6 years, 5 months (closed 06 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Secretary Name	Mr Terence Peter Mundy
Nationality	British
Status	Closed
Appointed	17 March 1993(2 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 January 1998)
Role	Company Director
Correspondence Address	53 Tandle Hill Road Royton Greater Manchester OL2 5UX

Director Name	Philip Frederick Williamson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	2 weeks, 4 days (resigned 31 July 1991)
Role	Company Director
Correspondence Address	28 Balcombe Road Haywards Heath West Sussex RH16 1PF

Secretary Name	Mr Terence Peter Mundy
Nationality	British
Status	Resigned
Appointed	13 July 1991(1 year after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Company Director
Correspondence Address	53 Tandle Hill Road Royton Greater Manchester OL2 5UX

Secretary Name	Miss Deborah Anne Bailey
Nationality	British
Status	Resigned
Appointed	31 July 1992(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 March 1993)
Role	Company Director
Correspondence Address	11 Laburnum Close Friern Barnet London N11 3NR

Location

Registered Address	91 Jermyn Street London SW1Y 6JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 January 1998	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 1997	First Gazette notice for voluntary strike-off (1 page)
30 July 1997	Application for striking-off (1 page)
14 January 1997	Full accounts made up to 31 March 1996 (4 pages)
15 July 1996	Return made up to 29/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1995	Registered office changed on 08/09/95 from: princes house 36-39 jermyn street london SW1Y 6DN (1 page)
12 July 1995	Full accounts made up to 31 March 1995 (4 pages)
26 June 1995	Registered office changed on 26/06/95 from: 65 westcroft square london W6 ota (1 page)

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