Goldsbury International Limited

Company Name	Goldsbury International Limited
Company Status	Dissolved
Company Number	03109486
Category	Private Limited Company
Incorporation Date	3 October 1995(28 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Nicholas Peter Farnell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 October 1995(1 week, 4 days after company formation)
Appointment Duration	28 years, 6 months
Role	Loss Adjuster
Correspondence Address	8 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Maeve O`Brien
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 1995(1 week, 4 days after company formation)
Appointment Duration	28 years, 6 months
Role	Accountant
Correspondence Address	11 Bewley Grove Willsbrook Woods Dublin Irish Ireland

Secretary Name	Steven Andrew Bunch
Nationality	British
Status	Current
Appointed	01 October 2001(6 years after company formation)
Appointment Duration	22 years, 7 months
Role	Loss Advisor
Correspondence Address	3 Marshal Close Alton Hampshire GU34 1RA

Director Name	Lee Clifford Staunton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 August 2002(6 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Loss Adjuster
Correspondence Address	36 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Anthony Goldsbury
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Tradewinds The Summit Howth County Dublin Irish

Director Name	Stephen Clive Skippins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	158 Maldon Road Tiptree Essex CO5 0PH

Secretary Name	Stephen Clive Skippins
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	158 Maldon Road Tiptree Essex CO5 0PH

Director Name	Ciaran Breen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1995(1 week, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 July 1999)
Role	Loss Adjuster
Correspondence Address	35 Crodaw Forest Park Celbridge County Kildare Irish

Director Name	Alan Martin Lynch
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1995(1 week, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 July 1999)
Role	Liability Adjuster
Correspondence Address	6 Bellevue Court Frankfield Cork Ireland

Director Name	Michael William Payne
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1995(1 week, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 22 March 2001)
Role	Underwriter
Correspondence Address	Wroughton 47 Sundridge Avenue Bromley Kent BR1 2QA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 March 2007	Dissolved (1 page)
4 December 2006	Liquidators statement of receipts and payments (5 pages)
4 December 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 October 2006	Liquidators statement of receipts and payments (5 pages)
9 May 2006	Appointment of a voluntary liquidator (1 page)
3 May 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2005	Registered office changed on 26/04/05 from: union house 117 high street billericay essex CM12 9AH (1 page)
25 April 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 April 2005	Appointment of a voluntary liquidator (1 page)
25 April 2005	Declaration of solvency (3 pages)
29 November 2004	Return made up to 03/10/04; full list of members (16 pages)
17 November 2004	Â£ ic 100/67 10/09/04 Â£ sr 33@1=33 (1 page)
19 October 2004	Resolutions RES13 ‐ Re agreement 12/07/04 (1 page)
21 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 March 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 October 2003	Return made up to 03/10/03; full list of members (9 pages)
27 January 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
22 October 2002	Return made up to 03/10/02; full list of members (7 pages)
21 October 2002	New director appointed (2 pages)
21 August 2002	Memorandum and Articles of Association (14 pages)
18 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
21 January 2002	Director's particulars changed (1 page)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
21 September 2001	Secretary resigned;director resigned (1 page)
1 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Return made up to 03/10/00; full list of members (8 pages)
16 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 November 1999	Return made up to 03/10/99; full list of members (10 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
22 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 December 1998	Return made up to 03/10/98; full list of members (9 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 October 1997	Return made up to 03/10/97; full list of members (9 pages)
9 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1997	Location of register of members (1 page)
5 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 May 1997	Particulars of mortgage/charge (6 pages)
4 March 1997	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
10 November 1996	New director appointed (2 pages)
1 November 1996	Ad 14/10/95--------- Â£ si 95@1 (2 pages)
1 November 1996	Registered office changed on 01/11/96 from: 120 east road london N1 6AA (1 page)
1 November 1996	Ad 14/10/95--------- Â£ si 4@1 (2 pages)
1 November 1996	Return made up to 03/10/96; full list of members (10 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Div 14/10/95 (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
17 June 1996	Accounting reference date notified as 30/06 (1 page)
3 October 1995	Incorporation (28 pages)

Goldsbury International Limited

Business Activity

Directors

Location

Accounts

Filing History

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