| Company Name | Goldenways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02931092 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1994(29 years, 11 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anthony Cliffe-Frewin |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 1 month (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 194 Brighton Road Sutton Surrey SM2 5RH |
| Secretary Name | Marilyn Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 11 February 2010) |
| Role | Secretary |
| Correspondence Address | 41 William Street Carshalton Surrey SM5 2RB |
| Director Name | Martin John Astrand |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 11 February 2010) |
| Role | Cleaning |
| Correspondence Address | 47 Westbourne Court Westbourne Avenue Sutton Surrey SM3 9ED |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 29 Oaklands Way Wallington Surrey SM6 9RR |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 699 at £1 | Mr A. Cliffe-frewin 69.90% Ordinary |
|---|---|
| 150 at £1 | Mr M.j. Astrand 15.00% Ordinary |
| 150 at £1 | Mrs A.m. Astrand 15.00% Ordinary |
| 1 at £1 | Marilyn Walker 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236 |
| Cash | £45 |
| Current Liabilities | £375 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 1 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 12 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 13 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Director's details changed for Anthony Cliffe-Frewin on 20 May 2011 (2 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (3 pages) |
| 1 August 2010 | Director's details changed for Anthony Cliffe-Frewin on 20 May 2010 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 February 2010 | Termination of appointment of Marilyn Walker as a secretary (1 page) |
| 11 February 2010 | Termination of appointment of Martin Astrand as a director (1 page) |
| 30 July 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 27 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 21 June 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 19 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 13 June 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 1 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 13 June 2005 | Return made up to 20/05/05; full list of members (3 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 28 May 2004 | Return made up to 20/05/04; full list of members (8 pages) |
| 19 February 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 14 August 2003 | New director appointed (2 pages) |
| 27 July 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 7 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 10 July 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 20 February 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 9 July 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 20 February 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 8 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 5 March 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 17 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 11 March 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 24 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 12 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 7 July 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 6 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 6 June 1996 | Return made up to 20/05/96; no change of members (4 pages) |
| 12 March 1996 | Full accounts made up to 31 May 1995 (10 pages) |