Goldenact Contracts Limited

Company Name	Goldenact Contracts Limited
Company Status	Dissolved
Company Number	02931301
Category	Private Limited Company
Incorporation Date	20 May 1994(29 years, 11 months ago)

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	John Edward Knight
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	20 June 1994(1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	Anglesey House Selinas Lane Dagenham Essex RM8 1QH

Director Name	Keith Knight
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	17 February 1995(9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	37 Selwyn Avenue Newbury Park Ilford Essex IG3 8JP

Director Name	Walter Knight
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	17 February 1995(9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	37 Selwyn Avenue Newbury Park Ilford Essex IG3 8JP

Secretary Name	Declan Knight
Nationality	British
Status	Current
Appointed	17 February 1995(9 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	37 Selwyn Avenue Newbury Park Ilford Essex IG3 8JP

Secretary Name	Colin John Heal
Nationality	British
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Role	Secretary
Correspondence Address	10 Lime Avenue Wheathampstead St Albans Hertfordshire AL4 8LG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	20 May 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Registered Address	76 New Cavendish Street London W1M 7LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

25 January 2001	Dissolved (1 page)
25 October 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 June 2000	Liquidators statement of receipts and payments (5 pages)
8 December 1999	Liquidators statement of receipts and payments (5 pages)
8 October 1999	C/O re change of liq (10 pages)
15 September 1999	Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page)
14 September 1999	Appointment of a voluntary liquidator (1 page)
30 June 1999	Liquidators statement of receipts and payments (5 pages)
29 May 1998	Appointment of a voluntary liquidator (1 page)
29 May 1998	Statement of affairs (6 pages)
29 May 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 1998	Registered office changed on 18/05/98 from: 87 wanstead park road ilford essex IG1 3TH (1 page)
3 June 1997	Return made up to 20/05/97; no change of members (4 pages)
6 July 1996	Return made up to 20/05/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
2 January 1996	Registered office changed on 02/01/96 from: 37 selwyn avenue newbury park ilford essex IG3 8JP (1 page)
25 August 1995	Return made up to 20/05/95; full list of members (6 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	Secretary resigned;new secretary appointed (2 pages)
10 March 1995	New director appointed (2 pages)

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