| Company Name | Peter M Goldbart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02928855 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(30 years ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
| Previous Name | Peter M Goldbart F.C.A. Limited |
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 | Mr Peter Michael Goldbart |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Secretary Name | Rina Bonnie Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 October 2006) |
| Role | Accountant |
| Correspondence Address | 113 Wise Lane London NW7 2BD |
| Director Name | Susan Jane Goldbart |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Director Name | Lee Elliot Anton Goldsmith |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Leelands California Lane Bushey Heath Herts WD2 1EP |
| Secretary Name | Mr Peter Michael Goldbart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Director Name | Ms Reiko Iwamoto |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 December 1997(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 January 2003) |
| Role | Letting Agent |
| Country of Residence | Gb-Eng |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 656 Finchley Road London NW11 7NT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,687 |
| Current Liabilities | £38,687 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2006 | Application for striking-off (1 page) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 23 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 20 April 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 24 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 November 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 June 2003 | Director resigned (1 page) |
| 5 March 2003 | Company name changed peter m goldbart F.C.A. LIMITED\certificate issued on 05/03/03 (2 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Secretary resigned (2 pages) |
| 4 February 2003 | Director resigned (2 pages) |
| 21 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 5 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 14 June 1999 | Return made up to 13/05/99; full list of members (8 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 January 1998 | Return made up to 13/05/97; full list of members (7 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 12 June 1996 | Return made up to 13/05/96; no change of members (6 pages) |
| 1 April 1996 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 16 August 1995 | Company name changed lee goldsmith (wholesale) limite d\certificate issued on 17/08/95 (4 pages) |
| 14 August 1995 | Director resigned (2 pages) |
| 14 August 1995 | Accounts for a dormant company made up to 30 May 1995 (2 pages) |
| 14 August 1995 | Resolutions
|
| 14 August 1995 | Return made up to 13/05/95; full list of members (14 pages) |