| Company Name | Goldmede Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02716186 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1992(31 years, 11 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
| Previous Name | Partners Pet Supplies (St. Albans) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Moira Ann Bygrave |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1992(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 November 1998) |
| Role | Administrator |
| Correspondence Address | Almass Tower 1204 Dubai Marina PO Box 48748 Dubai United Arab Emirates |
| Director Name | Mr Stephen Victor Bygrave |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1992(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 November 1998) |
| Role | Company Director |
| Correspondence Address | Holm Oaks North Orbital Road St Albans Hertfordshire AL2 1DN |
| Secretary Name | Mr Stephen Victor Bygrave |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1992(1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 24 November 1998) |
| Role | Carpenter & Joiner |
| Correspondence Address | Holm Oaks North Orbital Road St Albans Hertfordshire AL2 1DN |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 29/30 Fitzroy Square London W1P 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 1998 | Application for striking-off (1 page) |
| 1 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 17 April 1998 | Resolutions
|
| 1 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 11 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 4 February 1997 | Registered office changed on 04/02/97 from: no 1 riding house street london W1A 3AS (1 page) |
| 24 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 December 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 23 August 1996 | Administrative Receiver's report (8 pages) |
| 21 June 1996 | Company name changed partners pet supplies (st. Alban s) LIMITED\certificate issued on 24/06/96 (2 pages) |
| 21 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 May 1996 | Appointment of receiver/manager (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: faulkner house victoria street st albans hertfordshire AL1 3SE (1 page) |
| 21 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 31 October 1995 | £ nc 100/250000 06/10/95 (1 page) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 31 October 1995 | Ad 06/10/95--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 31 October 1995 | Resolutions
|
| 31 October 1995 | Resolutions
|
| 16 May 1995 | Return made up to 31/03/95; no change of members (8 pages) |