| Company Name | Goulditar No. 293 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02838565 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1993(30 years, 9 months ago) |
| Dissolution Date | 5 January 1999 (25 years, 3 months ago) |
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 | Thomas Patrick James Macaskie |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1993(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 January 1999) |
| Role | Banker |
| Correspondence Address | 9 Boscombe Road London W12 9HS |
| Director Name | Mr Hylton Robert Murray-Philipson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1993(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 05 January 1999) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Wingate Road London W6 0UR |
| Secretary Name | Thomas Patrick James Macaskie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1995(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 January 1999) |
| Role | Banker |
| Correspondence Address | 9 Boscombe Road London W12 9HS |
| Director Name | Stuart Neil Seaton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Priory Walk London SW10 9SP |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Director Name | Mr Jeremy Christopher Savill Nieboer |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 17 November 1993) |
| Role | Solicitor |
| Correspondence Address | 71 Palace Road London SW2 3LB |
Location
| Registered Address | 12 Upper Grosvenor Street London W1X 9PA |
|---|---|
| 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 | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 1998 | Application for striking-off (1 page) |
| 11 December 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 28 August 1997 | Return made up to 22/07/97; full list of members (5 pages) |
| 28 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 July 1996 | Accounting reference date extended from 31/10/95 to 31/12/95 (1 page) |
| 15 July 1996 | Return made up to 22/07/96; no change of members
|
| 3 July 1996 | Return made up to 22/07/95; no change of members
|
| 3 May 1995 | Resolutions
|
| 3 May 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 5 April 1995 | Registered office changed on 05/04/95 from: 78 hatton garden london EC1N 8JA (1 page) |
| 5 April 1995 | Secretary resigned;new secretary appointed (2 pages) |