| Company Name | Goldlink Integrated Security Limited |
|---|---|
| Director | Peter John Wilson |
| Company Status | Dissolved |
| Company Number | 02932209 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1994(29 years, 11 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 | Peter John Wilson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Partner |
| Correspondence Address | 13 Kinlett Close Highwoods Colchester Essex CO4 4UE |
| Secretary Name | Alison Louise Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1996(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 13 Kinlett Close Highwoods Colchester Essec CO4 4UE |
| Director Name | John Daniel Burrows |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Hollies Park Road Wetherden Stowmarket Suffolk IP14 3JS |
| Secretary Name | Peter John Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Partner |
| Correspondence Address | 13 Kinlett Close Highwoods Colchester Essex CO4 4UE |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 138 Park Lane Romford Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 2 June 2000 | Dissolved (1 page) |
|---|---|
| 2 March 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 September 1999 | Liquidators statement of receipts and payments (6 pages) |
| 18 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 17 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 17 March 1998 | Statement of affairs (6 pages) |
| 17 March 1998 | Resolutions
|
| 3 March 1998 | Registered office changed on 03/03/98 from: 35 east street colchester essex CO1 2TP (1 page) |
| 3 June 1997 | Return made up to 24/05/97; change of members (6 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | Director resigned (1 page) |
| 21 May 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 2 June 1995 | Return made up to 24/05/95; full list of members
|