Company NameGolden Shamrock (UK) Limited
Company StatusDissolved
Company Number02899637
CategoryPrivate Limited Company
Incorporation Date17 February 1994(30 years, 3 months ago)
Dissolution Date12 January 1999 (25 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTerence Baron Burgess
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1994(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address1 Weatherly Grove
Brighton
Victoria 3186
Foreign
Australia
Director NameRaymond John Taylor
Date of BirthMarch 1947 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed31 March 1994(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address16 Pyingerra Crescent
Cheltenham
Victoria
3192
Secretary NameFactorright Limited (Corporation)
StatusClosed
Appointed31 March 1994(1 month, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 12 January 1999)
Correspondence Address2nd Floor Gray's Inn Chambers
Gray's Inn
London
WC1R 5JA
Director NameRoss Baring
Date of BirthMay 1940 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed31 March 1994(1 month, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 07 June 1996)
RoleSolicitor
Correspondence Address65 Darling Street
South Yarra
Victoria
3141
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 February 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 February 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor
9 Warwick Court Grays Inn
London
WC1R 5DJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

12 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1998First Gazette notice for compulsory strike-off (1 page)
30 April 1997Full accounts made up to 30 June 1996 (15 pages)
3 October 1996Director resigned (1 page)
15 February 1996Full accounts made up to 30 June 1995 (15 pages)
19 December 1995Delivery ext'd 3 mth 30/06/95 (2 pages)
21 July 1995Return made up to 17/02/95; full list of members (6 pages)