| Company Name | Swissgold Management Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02784983 |
| Category | Public Limited Company |
| Incorporation Date | 29 January 1993(31 years, 3 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Judith Sandra Epstein |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1993(6 months, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 26 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Russell Gardens Ley Street Ilford Essex IG2 7BY |
| Director Name | Mr James Albert Phillips |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1993(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 June 1995) |
| Role | Company Director |
| Correspondence Address | Unit 2 Cromwell Centre 10 River Road Barking Essex IG11 0DG |
| Secretary Name | Mr James Albert Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1993(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 October 1994) |
| Role | Company Director |
| Correspondence Address | Unit 2 Cromwell Centre 10 River Road Barking Essex IG11 0DG |
| Secretary Name | Mr Antony Paul Mudd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1994(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 22 September 1994) |
| Role | Purchasing Manager |
| Correspondence Address | 20 Carlisle Road Romford Essex RM1 2QP |
| Director Name | Michael Koritsas |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1994(1 year, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 23 September 1994) |
| Role | Company Director |
| Correspondence Address | Unit 2 The Cromwell Centre 10 River Road Barking Essex IG11 0DG |
| Director Name | Patricia Francis |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1994(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 May 1999) |
| Role | Business +Sales Executive |
| Correspondence Address | 141 Burrow Road Chigwell Essex IG7 4NF |
| Director Name | Lorna Lawrence |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1994(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 April 1999) |
| Role | Business And Sales Executive |
| Correspondence Address | 23 Bastable Avenue Barking Essex IG11 0NF |
| Secretary Name | Lorna Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1994(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 April 1999) |
| Role | Business And Sales Executive |
| Correspondence Address | 23 Bastable Avenue Barking Essex IG11 0NF |
| Director Name | Debra Judith Meade |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 February 1996) |
| Role | Secretary |
| Correspondence Address | 55 Alfreds Gardens Barking Essex IG11 7XW |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | PO Box 1008 Unit 2 The Cromwell Centre 10 River Road Barking Essex IG11 0DG |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 27 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 1999 | Director resigned (1 page) |
| 23 April 1999 | Secretary resigned;director resigned (1 page) |
| 23 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
| 2 September 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 8 May 1998 | Return made up to 29/01/98; no change of members
|
| 2 September 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 17 March 1997 | Return made up to 29/01/97; no change of members
|
| 4 September 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 30 August 1996 | Director resigned (1 page) |
| 22 March 1996 | Director resigned (2 pages) |
| 22 March 1996 | Return made up to 29/01/96; full list of members
|
| 5 September 1995 | Full accounts made up to 31 January 1995 (9 pages) |