Company NameGold Coast Systems Limited
DirectorMiles Felton
Company StatusDissolved
Company Number03166074
CategoryPrivate Limited Company
Incorporation Date29 February 1996(28 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Miles Felton
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1996(5 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence Address67 Haven Lane
Ealing
London
W5 2HZ
Secretary NameThe Contractors Accountant Limited (Corporation)
StatusCurrent
Appointed29 February 1996(same day as company formation)
Correspondence AddressNelson House
271 Kingston Road
London
SW19 3NW
Director NameThe Stephen Watson Partnership Limited (Corporation)
StatusResigned
Appointed29 February 1996(same day as company formation)
Correspondence Address24 Deacon Road
Kingston Upon Thames
Surrey
KT2 6LT

Location

Registered Address1-2 Raymond Buildings
Grays Inn
London
WC1R 5NR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

26 June 2002Dissolved (1 page)
26 March 2002Return of final meeting of creditors (1 page)
5 January 2001Registered office changed on 05/01/01 from: begbies traynor 6 raymond buildings london WC1R 5BP (1 page)
16 June 1999Registered office changed on 16/06/99 from: 67 haven lane ealing london W5 2HZ (1 page)
14 June 1999Appointment of a liquidator (1 page)
18 March 1999Order of court to wind up (1 page)
10 March 1999Court order notice of winding up (1 page)
11 December 1997Accounts for a small company made up to 31 July 1997 (1 page)
7 April 1997Return made up to 28/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 March 1997Accounting reference date extended from 28/02/97 to 31/07/97 (1 page)
15 August 1996Registered office changed on 15/08/96 from: 24 deacon road kingston upon thames surrey KT2 6LT (1 page)
15 August 1996Director resigned (2 pages)
15 August 1996New director appointed (1 page)
29 February 1996Incorporation (15 pages)