Goldstone Data Systems Limited

Company Name	Goldstone Data Systems Limited
Company Status	Dissolved
Company Number	02587418
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 1 month ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Andrew Paul Clifford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(2 years after company formation)
Appointment Duration	25 years, 8 months (closed 13 November 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Akehurst Oast Off Straight Lane, Hooe Battle East Sussex TN33 9HU

Secretary Name	Sheila Clifford
Nationality	British
Status	Closed
Appointed	04 March 1995(4 years after company formation)
Appointment Duration	23 years, 8 months (closed 13 November 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Akehurst Oast Straight Lane, Hooe Battle East Sussex TN33 9HU

Director Name	Sheila Clifford
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1996(5 years after company formation)
Appointment Duration	22 years, 8 months (closed 13 November 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Akehurst Oast Straight Lane, Hooe Battle East Sussex TN33 9HU

Secretary Name	Valerie Gray
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years after company formation)
Appointment Duration	2 years (resigned 04 March 1995)
Role	Company Director
Correspondence Address	Ground Floor Flat 82 Wandle Road London SW17 7DW

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Andrew Clifford 50.00% Ordinary
50 at £1	Sheila Clifford 50.00% Ordinary

Financials

Year	2014
Net Worth	£117,528
Current Liabilities	£20,878

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

20 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
28 September 2016	Micro company accounts made up to 30 June 2016 (2 pages)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (5 pages)
15 December 2015	Micro company accounts made up to 30 June 2015 (2 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (5 pages)
2 January 2015	Micro company accounts made up to 30 June 2014 (2 pages)
12 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 April 2011	Director's details changed for Sheila Collier on 22 March 2011 (2 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (10 pages)
14 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (10 pages)
10 May 2010	Secretary's details changed for Sheila Collier on 1 March 2010 (1 page)
10 May 2010	Secretary's details changed for Sheila Collier on 1 March 2010 (1 page)
9 April 2010	Director's details changed for Sheila Collier on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Andrew Paul Clifford on 1 December 2009 (2 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Andrew Paul Clifford on 1 December 2009 (2 pages)
9 April 2010	Director's details changed for Sheila Collier on 1 October 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 June 2009	Return made up to 24/01/09; full list of members (9 pages)
6 May 2009	Return made up to 01/03/09; full list of members (4 pages)
12 September 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
25 April 2008	Return made up to 01/03/08; full list of members (4 pages)
28 March 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
23 March 2007	Return made up to 01/03/07; full list of members (2 pages)
20 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
5 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
22 March 2006	Return made up to 01/03/06; full list of members (2 pages)
14 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
23 February 2005	Return made up to 01/03/05; full list of members (7 pages)
2 September 2004	Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page)
11 March 2004	Return made up to 01/03/04; full list of members (7 pages)
3 March 2004	Total exemption full accounts made up to 30 June 2003 (19 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
31 March 2003	Return made up to 01/03/03; full list of members (7 pages)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
6 March 2002	Return made up to 01/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (1 page)
14 March 2001	Return made up to 01/03/01; full list of members (6 pages)
5 March 2001	Accounts made up to 30 June 2000 (10 pages)
3 March 2000	Return made up to 01/03/00; full list of members (5 pages)
25 November 1999	Secretary's particulars changed (1 page)
25 November 1999	Director's particulars changed (1 page)
1 October 1999	Accounts made up to 30 June 1999 (10 pages)
26 March 1999	Accounts made up to 30 June 1998 (9 pages)
18 March 1999	Return made up to 01/03/99; full list of members (5 pages)
19 March 1998	Accounts made up to 30 June 1997 (10 pages)
2 March 1998	Return made up to 01/03/98; full list of members (5 pages)
3 April 1997	Return made up to 01/03/97; full list of members (5 pages)
4 February 1997	Accounts made up to 30 June 1996 (10 pages)
19 April 1996	Accounts made up to 30 June 1995 (10 pages)
19 March 1996	New director appointed (2 pages)
29 February 1996	Return made up to 01/03/96; no change of members (4 pages)
21 March 1995	Return made up to 01/03/95; full list of members (6 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)

Goldstone Data Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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