| Company Name | Gold Construct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03063408 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1995(28 years, 11 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5182 | Wholesale of mining, construction & civil engineering machinery |
| SIC 46630 | Wholesale of mining, construction and civil engineering machinery |
Directors
| Director Name | Dr Leigh Francis Gubb |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Chartered Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Western Esplanade Herne Bay Kent CT6 8JA |
| Director Name | Mr David Spencer Orpin |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Chartered Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gentian 86 Minster Road Sheppey Kent |
| Secretary Name | Dr Leigh Francis Gubb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Western Esplanade Herne Bay Kent CT6 8JA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from the malthouse old bexley business park 19 bourne road bexley kent DA5 1LR (1 page) |
| 9 June 2009 | Return made up to 01/06/09; full list of members (5 pages) |
| 9 June 2009 | Location of debenture register (1 page) |
| 9 June 2009 | Location of debenture register (1 page) |
| 9 June 2009 | Return made up to 01/06/09; full list of members (5 pages) |
| 9 June 2009 | Location of register of members (1 page) |
| 9 June 2009 | Location of register of members (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from the malthouse old bexley business park 19 bourne road bexley kent DA5 1LR (1 page) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 12 kent house 19 bourne road bexley village kent DA5 1LR (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 12 kent house 19 bourne road bexley village kent DA5 1LR (1 page) |
| 9 July 2008 | Return made up to 01/06/08; full list of members (5 pages) |
| 9 July 2008 | Return made up to 01/06/08; full list of members (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 July 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 25 July 2006 | Return made up to 01/06/06; full list of members (3 pages) |
| 9 May 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 9 May 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 12 kent house, 19 bourne road bexley village kent DA5 1LR (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 12 kent house, 19 bourne road bexley village kent DA5 1LR (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 302A broadway bexleyheath kent DA6 8AH (1 page) |
| 18 October 2005 | Location of register of members (1 page) |
| 18 October 2005 | Location of debenture register (1 page) |
| 18 October 2005 | Location of debenture register (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 302A broadway bexleyheath kent DA6 8AH (1 page) |
| 18 October 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 18 October 2005 | Location of register of members (1 page) |
| 23 June 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 23 June 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 16 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
| 16 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
| 21 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 21 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 11 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
| 11 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 25 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
| 25 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 13 February 2002 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
| 13 February 2002 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
| 28 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 28 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 15 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 15 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 17 September 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 17 September 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 4 May 1999 | Accounts made up to 30 June 1998 (9 pages) |
| 8 July 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 24 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 22 August 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 16 April 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 11 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 11 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 2 July 1996 | Ad 06/04/96--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 2 July 1996 | Ad 06/04/96--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 20 November 1995 | Ad 30/09/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 November 1995 | Ad 30/09/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 June 1995 | Secretary resigned (2 pages) |
| 6 June 1995 | Secretary resigned (1 page) |
| 1 June 1995 | Incorporation (24 pages) |
| 1 June 1995 | Incorporation (14 pages) |