Golden American Limited

Company Name	Golden American Limited
Company Status	Dissolved
Company Number	02808187
Category	Private Limited Company
Incorporation Date	8 April 1993(31 years ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Names	Cantorate Limited and Golden American Promotions 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	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	26 July 2002(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 February 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2002(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 February 2010)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	27 Stoke Park Road Stoke Bishop Bristol BS9 1JF

Director Name	Mr Neil Robert Withington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2002(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 09 February 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Closed
Appointed	28 March 1994(11 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 09 February 2010)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Risecretaries Limited (Corporation)
Status	Closed
Appointed	28 March 1994(11 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 09 February 2010)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Albert Friedrich Gaertner
Date of Birth	March 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	21 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 1994)
Role	Marketing Director
Correspondence Address	The Old Barn Mill Lane Great Hasley Oxon OX44 7JU

Director Name	Mr Michael Herbert George Tyce
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 1994)
Role	Divisional Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Camilla Cottage Waterstock Oxford OX33 1JT

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	21 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 1994)
Role	Adminstration Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1993(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	John Alfred Radburn
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 months, 4 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 March 1994)
Role	Administrations Manager
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Mr John Charles Patey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(4 years, 12 months after company formation)
Appointment Duration	10 months (resigned 02 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Arnold Way Thame Oxon OX9 2QA

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Paul Nicholas Adams
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2004)
Role	Tobacco Manufacturer
Correspondence Address	Bowood Lodge Sebastopol Lane Sandhills Godalming Surrey GU8 5UG

Director Name	Mr David Cameron Potter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 05 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Campions Tanyard Hill Shorne Kent DA12 3EN

Director Name	Paul Ashley Rayner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 July 2002(9 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Earley House Earleydene, Sunninghill Ascot Berkshire SL5 9JY

Director Name	Mr David Andrew Swann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 May 2008)
Role	Treasurer
Country of Residence	England
Correspondence Address	Birch House Silver Street, Bourton Swindon Oxfordshire SN6 8JF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 June 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 21 July 1993)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
15 October 2009	Application to strike the company off the register (3 pages)
15 October 2009	Application to strike the company off the register (3 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 May 2009	Accounts made up to 31 December 2008 (3 pages)
5 May 2009	Return made up to 08/04/09; full list of members (4 pages)
5 May 2009	Return made up to 08/04/09; full list of members (4 pages)
10 October 2008	Accounts made up to 31 December 2007 (3 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 August 2008	Appointment terminated director david potter (1 page)
20 August 2008	Appointment Terminated Director david potter (1 page)
13 June 2008	Appointment terminated director david swann (1 page)
13 June 2008	Appointment Terminated Director david swann (1 page)
29 May 2008	Appointment terminated director paul rayner (1 page)
29 May 2008	Appointment Terminated Director paul rayner (1 page)
16 April 2008	Return made up to 08/04/08; full list of members (5 pages)
16 April 2008	Return made up to 08/04/08; full list of members (5 pages)
19 April 2007	Return made up to 08/04/07; full list of members (3 pages)
19 April 2007	Return made up to 08/04/07; full list of members (3 pages)
29 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 March 2007	Accounts made up to 31 December 2006 (3 pages)
11 April 2006	Return made up to 08/04/06; full list of members (3 pages)
11 April 2006	Return made up to 08/04/06; full list of members (3 pages)
6 April 2006	Accounts made up to 31 December 2005 (3 pages)
6 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
14 April 2005	Return made up to 08/04/05; full list of members (3 pages)
14 April 2005	Return made up to 08/04/05; full list of members (3 pages)
9 April 2005	Accounts made up to 31 December 2004 (3 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
29 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
23 April 2004	Return made up to 08/04/04; full list of members (10 pages)
23 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 November 2003	Auditor's resignation (1 page)
19 November 2003	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
15 April 2003	Return made up to 08/04/03; full list of members (10 pages)
15 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (10 pages)
2 August 2002	Full accounts made up to 31 December 2001 (10 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
15 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2002	Return made up to 08/04/02; full list of members (6 pages)
31 August 2001	Registered office changed on 31/08/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
31 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 August 2001	Accounts made up to 31 December 2000 (4 pages)
31 August 2001	Registered office changed on 31/08/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
17 April 2001	Return made up to 08/04/01; full list of members (6 pages)
17 April 2001	Return made up to 08/04/01; full list of members (6 pages)
29 September 2000	Accounts made up to 31 December 1999 (6 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 April 2000	Return made up to 08/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 April 2000	Return made up to 08/04/00; full list of members (6 pages)
10 January 2000	Accounts made up to 31 March 1999 (7 pages)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 April 1999	Director's particulars changed (2 pages)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	Return made up to 08/04/99; no change of members (5 pages)
20 April 1999	Return made up to 08/04/99; no change of members (5 pages)
20 April 1999	Director's particulars changed (2 pages)
20 April 1999	Secretary's particulars changed (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
11 December 1998	Accounts made up to 31 March 1998 (7 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
24 April 1998	Return made up to 08/04/98; no change of members (5 pages)
24 April 1998	Return made up to 08/04/98; no change of members (5 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
9 December 1997	Accounts made up to 31 March 1997 (7 pages)
16 April 1997	Return made up to 08/04/97; full list of members (5 pages)
16 April 1997	Return made up to 08/04/97; full list of members (5 pages)
29 August 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
29 August 1996	Accounts made up to 31 March 1996 (7 pages)
16 April 1996	Return made up to 08/04/96; no change of members (4 pages)
16 April 1996	Return made up to 08/04/96; no change of members (4 pages)
10 August 1995	Accounts made up to 31 March 1995 (7 pages)
10 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
12 April 1995	Return made up to 08/04/95; no change of members (4 pages)
12 April 1995	Return made up to 08/04/95; no change of members (4 pages)
9 March 1995	Accounts made up to 31 March 1994 (6 pages)
9 March 1995	Accounts for a dormant company made up to 31 March 1994 (6 pages)

Golden American Limited

Business Activity

Directors

Location

Accounts

Filing History

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