| Company Name | Goldendeal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02752275 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1992(31 years, 7 months ago) |
| Dissolution Date | 14 December 1999 (24 years, 4 months ago) |
| Previous Name | Goldendeal Finance Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2741 | Precious metals production |
| SIC 24410 | Precious metals production |
Directors
| Director Name | Jonathan Charles Brannam |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1999(6 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 14 December 1999) |
| Role | Company Director |
| Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
| Secretary Name | Bluebell Consultancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 1999(6 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 14 December 1999) |
| Correspondence Address | 305 The Linen Hall 162/168 Regent Street London W1R 5TB |
| Director Name | Simon Ashley Couldridge |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 August 1996) |
| Role | Consultant |
| Correspondence Address | The Old Forge Sark Channel Islands GY9 0SD |
| Secretary Name | Antonella Bigger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | 26d Redcliffe Square London Sw10 |
| Secretary Name | Julie Lik Ling Pang |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 31 May 1994(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | Flat 4 10 Minster Road London NW2 3RA |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 February 1999) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Mr James William Grassick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 February 1999) |
| Role | Consultant |
| Correspondence Address | La Closette Sark GY9 0SD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Sceptre Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 March 1999) |
| Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Location
| Registered Address | The Linen Hall 162-168 Regent Street London W1R 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 1999 | Application for striking-off (1 page) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 9 April 1999 | New director appointed (2 pages) |
| 23 March 1999 | Secretary resigned (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 2 October 1998 | Return made up to 01/10/98; full list of members
|
| 6 March 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 19 February 1998 | Return made up to 01/10/97; no change of members (4 pages) |
| 6 January 1998 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 April 1997 | Return made up to 01/10/96; no change of members (6 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: bowater house 68 knightsbridge london SW1X 7NT (1 page) |
| 19 March 1997 | Registered office changed on 19/03/97 from: queens house 55/56 lincoln`s inn fields london WC2A 3LJ (1 page) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | New director appointed (3 pages) |
| 10 October 1996 | Secretary resigned (1 page) |
| 10 October 1996 | New director appointed (3 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 20 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
| 8 December 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 October 1995 | Return made up to 01/10/95; full list of members (8 pages) |
| 23 March 1995 | Full accounts made up to 31 October 1993 (6 pages) |