Company NameGoldquill Investments Limited
DirectorRufus Laycock
Company StatusDissolved
Company Number03110349
CategoryPrivate Limited Company
Incorporation Date5 October 1995(26 years, 12 months ago)
Previous NameAwardmatch Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2004(9 years, 1 month after company formation)
Appointment Duration17 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Secretary Nameth Group Services Limited (Corporation)
StatusCurrent
Appointed02 November 2004(9 years, 1 month after company formation)
Appointment Duration17 years, 11 months
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameGerard Patrick Kelly
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1995(5 days after company formation)
Appointment Duration2 years, 8 months (resigned 26 June 1998)
RoleChartered Accountant
Correspondence Address3 Beechcroft Avenue
Kenley
Surrey
CR8 5JZ
Director NameMr Nicholas Latham
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1995(5 days after company formation)
Appointment Duration1 year, 9 months (resigned 18 July 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Director NameMr Nicholas Latham
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1995(5 days after company formation)
Appointment Duration1 year, 9 months (resigned 18 July 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Secretary NameGerard Patrick Kelly
NationalityBritish
StatusResigned
Appointed10 October 1995(5 days after company formation)
Appointment Duration2 years, 8 months (resigned 26 June 1998)
RoleChartered Accountant
Correspondence Address3 Beechcroft Avenue
Kenley
Surrey
CR8 5JZ
Director NameTimothy Claude Garnham
Date of BirthOctober 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(4 months, 4 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 October 1996)
RoleDevelopment Surveyor
Correspondence AddressMoat Barn
Kingshill Road, Four Ashes
High Wycombe
Buckinghamshire
HP15 6LH
Director NameHenry Griffith Rees Williams
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCedar Cottage
Upper Way
Great Brickhill
Buckinghamshire
MK17 9AZ
Secretary NameMr Nicholas Latham
NationalityBritish
StatusResigned
Appointed26 June 1998(2 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14 Churchill Road
St Albans
Hertfordshire
AL1 4HQ
Secretary NameRufus Laycock
NationalityBritish
StatusResigned
Appointed12 March 2002(6 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 October 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 October 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameTrafalgar House Developments Ltd (Corporation)
StatusResigned
Appointed30 June 1999(3 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 02 November 2004)
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameTrafalgar House Property Limited (Corporation)
StatusResigned
Appointed12 March 2002(6 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 November 2004)
Correspondence Address68 Hammersmith Road
London
W14 8YW

Location

Registered Address20-26 Cusitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 July 2005Dissolved (1 page)
20 April 2005Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2005Registered office changed on 11/01/05 from: 68 hammersmith road london W14 8YW (1 page)
5 January 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
5 January 2005Appointment of a voluntary liquidator (1 page)
17 December 2004Declaration of solvency (3 pages)
11 November 2004New director appointed (2 pages)
11 November 2004New secretary appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
11 November 2004Secretary resigned (1 page)
27 April 2004Return made up to 01/03/04; full list of members (7 pages)
3 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 March 2003Return made up to 01/03/03; full list of members (7 pages)
18 June 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 March 2002Return made up to 01/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
21 March 2002New secretary appointed (2 pages)
21 March 2002New director appointed (2 pages)
29 November 2001Return made up to 05/10/01; full list of members (6 pages)
19 July 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 January 2001Auditor's resignation (2 pages)
1 November 2000Return made up to 05/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 August 2000Full accounts made up to 31 December 1999 (9 pages)
25 October 1999Return made up to 05/10/99; full list of members (6 pages)
17 September 1999New director appointed (1 page)
17 September 1999Director resigned (1 page)
26 August 1999Full accounts made up to 31 December 1998 (10 pages)
29 July 1999Registered office changed on 29/07/99 from: renown house 33-34 bury street london EC3A 5AR (1 page)
20 October 1998Return made up to 05/10/98; full list of members (7 pages)
24 August 1998Full accounts made up to 31 December 1997 (11 pages)
12 November 1997Return made up to 05/10/97; full list of members (7 pages)
25 July 1997Director resigned (1 page)
24 July 1997Full accounts made up to 31 December 1996 (11 pages)
20 June 1997Registered office changed on 20/06/97 from: 1 berkeley street london W1A 1BY (1 page)
27 February 1997Auditor's resignation (7 pages)
7 November 1996Return made up to 05/10/96; full list of members (9 pages)
7 November 1996Registered office changed on 07/11/96 from: 10 bedford street london WC2E 9HE (1 page)
7 November 1996Director resigned (1 page)
4 November 1996New director appointed (2 pages)
28 May 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
12 March 1996New director appointed (3 pages)
26 October 1995Company name changed awardmatch LIMITED\certificate issued on 27/10/95 (4 pages)
19 October 1995Accounting reference date notified as 30/09 (1 page)
19 October 1995Director resigned;new director appointed (12 pages)
19 October 1995Secretary resigned;new secretary appointed;new director appointed (4 pages)
19 October 1995Registered office changed on 19/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 October 1995Incorporation (12 pages)