Company NameGolden Square Properties Gp Limited
Company StatusDissolved
Company Number02534996
CategoryPrivate Limited Company
Incorporation Date28 August 1990(33 years, 7 months ago)
Dissolution Date30 November 2010 (13 years, 4 months ago)
Previous NameTestfactor Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2004(13 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 30 November 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(17 years, 10 months after company formation)
Appointment Duration2 years, 5 months (closed 30 November 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameRichard Ernest Pryce
Date of BirthMay 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1992(2 years after company formation)
Appointment Duration3 years, 8 months (resigned 02 May 1996)
RoleConsultant
Correspondence Address26 Woodborough Road
London
SW15 6PZ
Director NameMr James Benjamin Stjohn Tibbitts
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1992(2 years after company formation)
Appointment Duration15 years, 10 months (resigned 01 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Broomhill Road
Woodford Green
Essex
IG8 9HD
Director NameGraham Martyn Wallace
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1992(2 years after company formation)
Appointment Duration4 years, 5 months (resigned 31 January 1997)
RoleCompany Director
Correspondence Address19 Compass Court
Shad Thames
London
SE1 2YL
Director NameMr Peter Stevens Winfield
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1992(2 years after company formation)
Appointment Duration3 years, 8 months (resigned 02 May 1996)
RoleConsultant
Correspondence Address29 St George Streeet
London
W1A 3BG
Secretary NameAndrew Vincent Derham
NationalityBritish
StatusResigned
Appointed17 November 1995(5 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 January 2001)
RoleCompany Director
Correspondence Address24 Chicory Close
Reading
Berkshire
RG6 5GS
Director NameDerek Alan Singer Colley
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(5 years, 8 months after company formation)
Appointment Duration8 years (resigned 28 May 2004)
RoleCompany Director
Correspondence AddressMaywood Farm House
Woodchurch
Ashford
Kent
TN26 3QZ
Director NameMr Graham Joseph Parrott
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(5 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 17 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Springfield Road
St John's Wood
London
NW8 0QJ
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed12 January 2001(10 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 12 March 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameMrs Eleanor Kate Irving
NationalityBritish
StatusResigned
Appointed03 December 2002(12 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 12 March 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address137 Plimsoll Road
London
N4 2ED
Secretary NameTKB Registrars Limited (Corporation)
StatusResigned
Appointed27 August 1992(2 years after company formation)
Appointment Duration3 years, 2 months (resigned 17 November 1995)
Correspondence Address50 Stratton Street
London
W1X 6NX

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
5 August 2010Application to strike the company off the register (3 pages)
5 August 2010Application to strike the company off the register (3 pages)
1 March 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-03-01
  • GBP 2
(4 pages)
1 March 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-03-01
  • GBP 2
(4 pages)
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
16 July 2009Accounts made up to 31 December 2008 (2 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009Appointment Terminated Secretary eleanor irving (1 page)
16 March 2009Appointment Terminated Secretary helen tautz (1 page)
16 March 2009Appointment terminated secretary eleanor irving (1 page)
16 March 2009Appointment terminated secretary helen tautz (1 page)
26 February 2009Return made up to 31/01/09; full list of members (4 pages)
26 February 2009Return made up to 31/01/09; full list of members (4 pages)
9 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation to the board 22/09/2008
(12 pages)
9 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorisation to the board 22/09/2008
(12 pages)
11 July 2008Director appointed eleanor kate irving (1 page)
11 July 2008Director appointed eleanor kate irving (1 page)
10 July 2008Appointment Terminated Director james tibbitts (1 page)
10 July 2008Appointment terminated director james tibbitts (1 page)
2 June 2008Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008Director and Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary (1 page)
27 May 2008Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 May 2008Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: , now: company secretary (1 page)
8 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 May 2008Accounts made up to 31 December 2007 (2 pages)
10 April 2008Return made up to 31/01/08; full list of members (4 pages)
10 April 2008Return made up to 31/01/08; full list of members (4 pages)
22 May 2007Full accounts made up to 31 December 2006 (9 pages)
22 May 2007Full accounts made up to 31 December 2006 (9 pages)
20 February 2007Return made up to 31/01/07; full list of members (3 pages)
20 February 2007Return made up to 31/01/07; full list of members (3 pages)
25 October 2006Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
25 October 2006Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
26 September 2006Full accounts made up to 31 December 2005 (10 pages)
26 September 2006Full accounts made up to 31 December 2005 (10 pages)
9 February 2006Secretary's particulars changed (1 page)
9 February 2006Secretary's particulars changed (1 page)
31 January 2006Return made up to 31/01/06; full list of members (3 pages)
31 January 2006Return made up to 31/01/06; full list of members (3 pages)
8 September 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
8 September 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
17 March 2005Return made up to 31/01/05; full list of members (3 pages)
17 March 2005Return made up to 31/01/05; full list of members (3 pages)
2 September 2004New director appointed (1 page)
2 September 2004New director appointed (1 page)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
11 June 2004Director resigned (1 page)
11 June 2004Director resigned (1 page)
1 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 June 2004Accounts made up to 31 December 2003 (2 pages)
30 January 2004Return made up to 31/01/04; full list of members (3 pages)
30 January 2004Return made up to 31/01/04; full list of members (3 pages)
17 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
18 March 2003Return made up to 31/01/03; full list of members (3 pages)
18 March 2003Return made up to 31/01/03; full list of members (3 pages)
25 February 2003Accounts made up to 30 September 2002 (2 pages)
25 February 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
9 December 2002New secretary appointed (2 pages)
9 December 2002New secretary appointed (2 pages)
26 July 2002Accounts for a dormant company made up to 30 September 2001 (10 pages)
26 July 2002Accounts made up to 30 September 2001 (10 pages)
8 April 2002Return made up to 31/01/02; full list of members (6 pages)
8 April 2002Return made up to 31/01/02; full list of members (6 pages)
18 June 2001Director's particulars changed (1 page)
18 June 2001Director's particulars changed (1 page)
15 May 2001Resolutions
  • RES13 ‐ Auditors remuneration 08/05/01
(1 page)
15 May 2001Resolutions
  • RES13 ‐ Auditors remuneration 08/05/01
(1 page)
15 May 2001Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
15 May 2001Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
25 April 2001Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
13 April 2001Accounts for a dormant company made up to 30 September 2000 (9 pages)
13 April 2001Accounts made up to 30 September 2000 (9 pages)
1 February 2001Return made up to 31/01/01; full list of members (3 pages)
1 February 2001Return made up to 31/01/01; full list of members (3 pages)
30 January 2001Secretary resigned (1 page)
30 January 2001New secretary appointed (1 page)
30 January 2001Secretary resigned (1 page)
30 January 2001New secretary appointed (1 page)
31 March 2000Full accounts made up to 25 September 1999 (8 pages)
31 March 2000Full accounts made up to 25 September 1999 (8 pages)
23 February 2000Return made up to 31/01/00; full list of members (6 pages)
23 February 2000Return made up to 31/01/00; full list of members (6 pages)
26 February 1999Return made up to 31/01/99; full list of members (8 pages)
26 February 1999Return made up to 31/01/99; full list of members (8 pages)
23 February 1999Full accounts made up to 26 September 1998 (8 pages)
23 February 1999Full accounts made up to 26 September 1998 (8 pages)
6 May 1998Full accounts made up to 27 September 1997 (11 pages)
6 May 1998Full accounts made up to 27 September 1997 (11 pages)
26 February 1998Return made up to 31/01/98; full list of members (8 pages)
26 February 1998Return made up to 31/01/98; full list of members (8 pages)
22 July 1997Auditor's resignation (1 page)
22 July 1997Auditor's resignation (1 page)
18 July 1997Full accounts made up to 30 September 1996 (10 pages)
18 July 1997Full accounts made up to 30 September 1996 (10 pages)
27 February 1997Director resigned (1 page)
27 February 1997Director resigned (1 page)
17 January 1997Director's particulars changed (1 page)
17 January 1997Director's particulars changed (1 page)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
20 May 1996New director appointed (1 page)
20 May 1996New director appointed (2 pages)
20 May 1996Director resigned (1 page)
20 May 1996Director resigned (1 page)
20 May 1996New director appointed (2 pages)
20 May 1996New director appointed (1 page)
27 March 1996Full accounts made up to 30 September 1995 (9 pages)
27 March 1996Full accounts made up to 30 September 1995 (9 pages)
13 March 1996Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
13 March 1996Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
20 February 1996Return made up to 31/01/96; full list of members (7 pages)
20 February 1996Return made up to 31/01/96; full list of members (7 pages)
12 July 1995Location of register of directors' interests (1 page)
12 July 1995Location of register of directors' interests (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)
16 October 1990Particulars of mortgage/charge (9 pages)
16 October 1990Particulars of mortgage/charge (9 pages)
5 October 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
5 October 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
28 August 1990Incorporation (9 pages)
28 August 1990Incorporation (9 pages)