Company NameLondon Goldbooks Limited
Company StatusDissolved
Company Number03185150
CategoryPrivate Limited Company
Incorporation Date12 April 1996(27 years, 11 months ago)
Dissolution Date23 January 2001 (23 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameOttone Rose Gruber
Date of BirthApril 1942 (Born 82 years ago)
NationalityHungarian
StatusClosed
Appointed31 January 1997(9 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (closed 23 January 2001)
RolePublisher
Correspondence Address1a Arcade House
Temple Fortune
London
NW11 7TL
Director NameFerenc David
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityHungarian
StatusClosed
Appointed01 May 1997(1 year after company formation)
Appointment Duration3 years, 8 months (closed 23 January 2001)
RoleConsultant
Correspondence AddressTemplomkert 8
Nagykovacsi
2094
Director NamePeter Domak
Date of BirthAugust 1948 (Born 75 years ago)
NationalityHungarian
StatusClosed
Appointed01 May 1997(1 year after company formation)
Appointment Duration3 years, 8 months (closed 23 January 2001)
RoleConsultant
Correspondence AddressEtele U 6
Budapest
1119
Director NameKocsis Arpad
Date of BirthNovember 1958 (Born 65 years ago)
NationalityHungarian
StatusClosed
Appointed21 November 1997(1 year, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 23 January 2001)
RoleSport Manager
Correspondence AddressKoros Str 102
Budapest
Hungary H-1038
Foreign
Director NameBela Berecz
Date of BirthJune 1946 (Born 77 years ago)
NationalityHungarian
StatusClosed
Appointed21 November 1997(1 year, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 23 January 2001)
RoleConsultant
Correspondence AddressBatthyany 39
Budapest
1015
Director NameMath Istuan
Date of BirthAugust 1953 (Born 70 years ago)
NationalityHungarian
StatusClosed
Appointed21 November 1997(1 year, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 23 January 2001)
RoleSport Manager
Correspondence AddressBosckay 186
Budapest
Hungary H-1153
Foreign
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed12 April 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed12 April 1996(same day as company formation)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 April 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address23 Greenacres
Hendon Lane
London
N3 3SF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (25 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

23 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2000First Gazette notice for compulsory strike-off (1 page)
17 June 1999Accounts for a small company made up to 30 April 1998 (3 pages)
26 April 1999Return made up to 12/04/99; full list of members (8 pages)
20 April 1998Return made up to 12/04/98; full list of members (8 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
28 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 August 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
16 July 1997Registered office changed on 16/07/97 from: 788-790 finchely road london NW11 7UR (1 page)
5 June 1997New director appointed (2 pages)
5 June 1997New director appointed (2 pages)
9 April 1997Return made up to 12/04/97; full list of members (6 pages)
6 February 1997New director appointed (2 pages)
6 February 1997Director resigned (1 page)
29 April 1996New director appointed (8 pages)
19 April 1996Director resigned (1 page)
12 April 1996Incorporation (17 pages)