| Company Name | Goldway Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03114016 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1995(28 years, 6 months ago) |
| Dissolution Date | 7 September 2004 (19 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Kieran Daniel Wallace |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 June 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 07 September 2004) |
| Role | Consultant |
| Correspondence Address | 516 Queens Quay 58 Upper Thames Street London EC4V 3EH |
| Secretary Name | Tracy Mary Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 516 Queens Quay 58 Upper Thames Street London EC4V 3EH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 516 Queens Quay 58 Upper Thames Street London EC4V 3EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Queenhithe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 16 April 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 15 April 2004 | Application for striking-off (1 page) |
| 30 June 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 10 December 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 13 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 16 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 2 February 2001 | Director's particulars changed (1 page) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 516 queens quay 58 upper thames street london EC4V 3EH (1 page) |
| 9 January 2001 | Full accounts made up to 31 March 2000 (22 pages) |
| 18 December 2000 | Return made up to 16/10/00; full list of members
|
| 4 March 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 25 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 November 1998 | Return made up to 16/10/98; no change of members
|
| 20 October 1997 | Resolutions
|
| 20 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 19 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 June 1997 | Registered office changed on 24/06/97 from: 29 cumbrian way uxbridge middlesex UB8 1XD (1 page) |
| 5 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 5 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 21 August 1996 | Accounting reference date shortened from 31/10/96 to 31/03/96 (1 page) |
| 9 August 1996 | New director appointed (2 pages) |
| 9 August 1996 | New secretary appointed (2 pages) |
| 4 July 1996 | Secretary resigned (1 page) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 4 July 1996 | Director resigned (1 page) |
| 16 October 1995 | Incorporation (30 pages) |