| Company Name | Goldcircle Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02962373 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1994(29 years, 8 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Barbara Simpkin |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1995(9 months, 1 week after company formation) |
| Appointment Duration | 13 years, 10 months (closed 24 March 2009) |
| Role | Project Manager |
| Correspondence Address | 2 Petersfield Drive Culverstone Meopham Kent DA13 0TR |
| Secretary Name | Janice Andrews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(2 years, 6 months after company formation) |
| Appointment Duration | 12 years (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 2 Petersfield Drive Culverstone Meopham Kent DA13 0TR |
| Secretary Name | Denis Raymond Bowern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 January 1997) |
| Role | Retired Businessman |
| Correspondence Address | Treetops Holmesdale Road South Darenth Dartford Kent |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1994(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1994(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 123 Cross Lane East Gravesend Kent DA12 5HA |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,490 |
| Gross Profit | £19,964 |
| Net Worth | £32,018 |
| Cash | £37,048 |
| Current Liabilities | £9,279 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2008 | Application for striking-off (1 page) |
| 13 September 2007 | Return made up to 25/08/07; full list of members
|
| 21 July 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 2 petersfield drive culverstone meopham kent DA13 0TR (1 page) |
| 15 September 2006 | Return made up to 25/08/06; full list of members
|
| 25 July 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 17 October 2005 | Return made up to 25/08/05; full list of members (6 pages) |
| 29 July 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 23 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 23 September 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 5 July 2002 | Partial exemption accounts made up to 31 May 2002 (9 pages) |
| 12 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 21 August 2001 | Partial exemption accounts made up to 31 May 2001 (7 pages) |
| 13 October 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 14 August 2000 | Accounts made up to 31 May 2000 (7 pages) |
| 24 September 1999 | Accounts made up to 31 May 1999 (7 pages) |
| 17 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 21 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 2 September 1998 | Accounts made up to 31 May 1998 (7 pages) |
| 21 October 1997 | Accounts made up to 31 May 1997 (7 pages) |
| 3 October 1997 | Return made up to 25/08/97; no change of members
|
| 1 April 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Accounts made up to 31 May 1996 (7 pages) |
| 16 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 19 February 1996 | Accounting reference date shortened from 31/08 to 31/05 (1 page) |
| 19 February 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 17 February 1996 | Resolutions
|
| 25 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 14 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 43 wellington avenue london N15 6AX (1 page) |
| 14 June 1995 | Director resigned;new director appointed (2 pages) |