Company NameGoldline Software Limited
Company StatusDissolved
Company Number02576507
CategoryPrivate Limited Company
Incorporation Date24 January 1991(33 years, 2 months ago)
Dissolution Date10 April 2012 (11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameTrevor Bell
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1993(2 years after company formation)
Appointment Duration19 years, 2 months (closed 10 April 2012)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address5 Edgcumbe Park Drive
Crowthorne
Berkshire
RG45 6HB
Secretary NameDorothy Bell
NationalityBritish
StatusClosed
Appointed24 January 1993(2 years after company formation)
Appointment Duration19 years, 2 months (closed 10 April 2012)
RoleCompany Director
Correspondence Address5 Edgcumbe Park Drive
Crowthorne
Berkshire
RG45 6HB

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Dorothy Bell
50.00%
Ordinary
50 at £1Trevor Bell
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,603
Cash£1,449
Current Liabilities£3,052

Accounts

Latest Accounts28 February 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
16 December 2011Application to strike the company off the register (3 pages)
16 December 2011Application to strike the company off the register (3 pages)
27 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 February 2011Annual return made up to 24 January 2011 with a full list of shareholders
Statement of capital on 2011-02-24
  • GBP 100
(4 pages)
24 February 2011Annual return made up to 24 January 2011 with a full list of shareholders
Statement of capital on 2011-02-24
  • GBP 100
(4 pages)
18 August 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 August 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 March 2010Director's details changed for Trevor Bell on 1 December 2009 (2 pages)
9 March 2010Director's details changed for Trevor Bell on 1 December 2009 (2 pages)
9 March 2010Director's details changed for Trevor Bell on 1 December 2009 (2 pages)
9 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
9 March 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
15 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
15 December 2009Total exemption small company accounts made up to 28 February 2009 (3 pages)
10 March 2009Return made up to 24/01/09; full list of members (3 pages)
10 March 2009Return made up to 24/01/09; full list of members (3 pages)
12 September 2008Total exemption full accounts made up to 28 February 2008 (11 pages)
12 September 2008Total exemption full accounts made up to 28 February 2008 (11 pages)
6 March 2008Return made up to 24/01/08; full list of members (3 pages)
6 March 2008Return made up to 24/01/08; full list of members (3 pages)
2 November 2007Total exemption full accounts made up to 28 February 2007 (11 pages)
2 November 2007Total exemption full accounts made up to 28 February 2007 (11 pages)
6 February 2007Return made up to 24/01/07; full list of members (2 pages)
6 February 2007Return made up to 24/01/07; full list of members (2 pages)
12 June 2006Total exemption full accounts made up to 28 February 2006 (10 pages)
12 June 2006Total exemption full accounts made up to 28 February 2006 (10 pages)
27 March 2006Return made up to 24/01/06; full list of members (2 pages)
27 March 2006Return made up to 24/01/06; full list of members (2 pages)
23 September 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
23 September 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
3 February 2005Return made up to 24/01/05; full list of members (6 pages)
3 February 2005Return made up to 24/01/05; full list of members (6 pages)
3 December 2004Total exemption full accounts made up to 28 February 2004 (9 pages)
3 December 2004Total exemption full accounts made up to 28 February 2004 (9 pages)
2 September 2004Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
2 September 2004Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
29 January 2004Return made up to 24/01/04; full list of members (6 pages)
29 January 2004Return made up to 24/01/04; full list of members (6 pages)
30 December 2003Total exemption full accounts made up to 28 February 2003 (10 pages)
30 December 2003Total exemption full accounts made up to 28 February 2003 (10 pages)
7 February 2003Return made up to 24/01/03; full list of members (6 pages)
7 February 2003Return made up to 24/01/03; full list of members (6 pages)
4 December 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
4 December 2002Total exemption full accounts made up to 28 February 2002 (10 pages)
23 January 2002Return made up to 24/01/02; full list of members (6 pages)
23 January 2002Return made up to 24/01/02; full list of members (6 pages)
4 December 2001Total exemption full accounts made up to 28 February 2001 (10 pages)
4 December 2001Total exemption full accounts made up to 28 February 2001 (10 pages)
3 September 2001Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages)
3 September 2001Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages)
8 February 2001Return made up to 24/01/01; full list of members (6 pages)
8 February 2001Return made up to 24/01/01; full list of members (6 pages)
1 December 2000Full accounts made up to 29 February 2000 (10 pages)
1 December 2000Full accounts made up to 29 February 2000 (10 pages)
27 January 2000Return made up to 24/01/00; full list of members (5 pages)
27 January 2000Return made up to 24/01/00; full list of members (5 pages)
2 December 1999Full accounts made up to 28 February 1999 (11 pages)
2 December 1999Full accounts made up to 28 February 1999 (11 pages)
27 January 1999Return made up to 24/01/99; full list of members (5 pages)
27 January 1999Return made up to 24/01/99; full list of members (5 pages)
19 November 1998Full accounts made up to 28 February 1998 (10 pages)
19 November 1998Full accounts made up to 28 February 1998 (10 pages)
27 January 1998Return made up to 24/01/98; full list of members (5 pages)
27 January 1998Return made up to 24/01/98; full list of members (5 pages)
16 December 1997Full accounts made up to 28 February 1997 (11 pages)
16 December 1997Full accounts made up to 28 February 1997 (11 pages)
11 February 1997Return made up to 24/01/97; full list of members (5 pages)
11 February 1997Return made up to 24/01/97; full list of members (5 pages)
3 September 1996Full accounts made up to 29 February 1996 (10 pages)
3 September 1996Full accounts made up to 29 February 1996 (10 pages)
13 February 1996Return made up to 24/01/96; no change of members (4 pages)
13 February 1996Return made up to 24/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 December 1995Full accounts made up to 28 February 1995 (10 pages)
19 December 1995Full accounts made up to 28 February 1995 (10 pages)