Company NameGoldthorn Trading Company Limited
Company StatusDissolved
Company Number03019035
CategoryPrivate Limited Company
Incorporation Date7 February 1995(29 years, 3 months ago)
Dissolution Date15 December 1998 (25 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameLincoln Marketing Company Limited (Corporation)
Date of BirthJanuary 1995 (Born 29 years ago)
StatusClosed
Appointed12 April 1995(2 months after company formation)
Appointment Duration3 years, 8 months (closed 15 December 1998)
Correspondence Address43 Elizabeth Avenue
Nassau
Bahamas
Secretary NameGlobeline Limited (Corporation)
StatusClosed
Appointed12 April 1995(2 months after company formation)
Appointment Duration3 years, 8 months (closed 15 December 1998)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

15 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
25 August 1998First Gazette notice for compulsory strike-off (1 page)
26 February 1997Return made up to 07/02/97; no change of members (4 pages)
28 April 1996Return made up to 07/02/96; full list of members (6 pages)
10 May 1995Accounting reference date notified as 31/01 (1 page)
10 May 1995Registered office changed on 10/05/95 from: 72 new bond street suite 10645 london W1Y 9DD (1 page)
10 May 1995Secretary resigned;new secretary appointed (2 pages)
10 May 1995Ad 12/04/95--------- £ si 988@1=988 £ ic 2/990 (2 pages)
10 May 1995Director resigned;new director appointed (2 pages)