| Company Name | Golden Shamrock (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899637 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1994(30 years, 2 months ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months 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
| Director Name | Terence Baron Burgess |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 January 1999) |
| Role | Company Director |
| Correspondence Address | 1 Weatherly Grove Brighton Victoria 3186 Foreign Australia |
| Director Name | Raymond John Taylor |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 31 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 January 1999) |
| Role | Company Director |
| Correspondence Address | 16 Pyingerra Crescent Cheltenham Victoria 3192 |
| Secretary Name | Factorright Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 January 1999) |
| Correspondence Address | 2nd Floor Gray's Inn Chambers Gray's Inn London WC1R 5JA |
| Director Name | Ross Baring |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 June 1996) |
| Role | Solicitor |
| Correspondence Address | 65 Darling Street South Yarra Victoria 3141 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor 9 Warwick Court Grays Inn London WC1R 5DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (15 pages) |
| 3 October 1996 | Director resigned (1 page) |
| 15 February 1996 | Full accounts made up to 30 June 1995 (15 pages) |
| 19 December 1995 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 21 July 1995 | Return made up to 17/02/95; full list of members (6 pages) |