| Company Name | Goldney Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02822323 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1993(30 years, 11 months ago) |
| Dissolution Date | 7 April 1998 (26 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Oliver Cowley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1994(11 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 April 1998) |
| Role | Recruitment Consultant |
| Correspondence Address | 288 Brompton Park Crescent London SW6 1SZ |
| Director Name | Stephen Frederick Forgan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 December 1994(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 April 1998) |
| Role | Retail Management |
| Correspondence Address | 11 Reynolds Avenue Chessington Surrey KT9 2LQ |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Mr Ivan Norman |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | 13e Sheffield Terrace London W8 7NQ |
| Secretary Name | Sarah Catherine Bayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(3 months, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 20 May 1994) |
| Role | Personal Assistant |
| Correspondence Address | Stubbetts 181 Petersham Road Petersham Surrey TW10 7AW |
| Secretary Name | David Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(7 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 20 May 1994) |
| Role | Recruitment Manager |
| Correspondence Address | 188a Queenstown Road Battersea London SW8 3NR |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 28 Brook Street London W1Y 1AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 December 1997 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 June 1996 | Return made up to 27/05/96; no change of members
|
| 14 June 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 29 June 1995 | Return made up to 27/05/95; no change of members (4 pages) |