| Company Name | Goldnugget Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03050736 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1995(29 years ago) |
| Dissolution Date | 31 January 2006 (18 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Edmund McGlynn |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 August 1995(3 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 31 January 2006) |
| Role | Communications Engineer |
| Correspondence Address | 6 Farnborough Crescent Hayes Kent BR2 7DL |
| Secretary Name | Miranda McGlynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(3 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 31 January 2006) |
| Role | Secretary |
| Correspondence Address | 6 Farnborough Crescent Hayes Kent BR2 7DL |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | McIntyre Irwin 18 Silver Street Enfield Middlesex EN1 3EG |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 28 July 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 13 May 2002 | Return made up to 27/04/02; full list of members
|
| 27 November 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 26 April 2001 | Return made up to 27/04/01; full list of members
|
| 30 June 2000 | Return made up to 27/04/00; full list of members
|
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 1 June 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 9 June 1998 | Return made up to 27/04/98; no change of members
|
| 25 March 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 1 May 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 17 November 1995 | New secretary appointed (2 pages) |
| 17 November 1995 | Accounting reference date notified as 31/07 (1 page) |
| 17 November 1995 | Registered office changed on 17/11/95 from: victory house 62 64 east barnet new barnet hertfordshire EN4 8RQ (1 page) |
| 17 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 September 1995 | Secretary resigned (2 pages) |
| 8 September 1995 | Director resigned (2 pages) |
| 8 September 1995 | Registered office changed on 08/09/95 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD (1 page) |
| 27 April 1995 | Incorporation (38 pages) |