| Company Name | Goldmaster Europe Limited |
|---|---|
| Director | Samantha Jayne Gould |
| Company Status | Dissolved |
| Company Number | 02754097 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1992(31 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Samantha Jayne Gould |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 Thorn Drive George Green Slough Berkshire SL3 6SA |
| Secretary Name | Samantha Jayne Gould |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 1 Thorn Drive George Green Slough Berkshire SL3 6SA |
| Director Name | Halil Ahmet Osman |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 March 1994) |
| Role | Company Director |
| Correspondence Address | 2 West End Avenue Leyton London E10 6DZ |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Devonshire House 146 Bishopsgate London EC2M 4JX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 1999 | Dissolved (1 page) |
|---|---|
| 26 August 1997 | Completion of winding up (1 page) |
| 26 August 1997 | Notice to Secretary of State for direction (1 page) |
| 26 August 1997 | Dissolution deferment (1 page) |
| 20 May 1997 | Receiver ceasing to act (1 page) |
| 18 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 24 October 1995 | Appointment of receiver/manager (2 pages) |