| Company Name | Goldfinch Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03188158 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1996(28 years ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Anthony John Edmonds |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 15 February 2011) |
| Role | Pipe Fitter/Welder |
| Correspondence Address | 46 Bellhouse Road Eastwood Essex SS9 5NL |
| Secretary Name | Mrs Jane Anne Darby Edmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1998(2 years, 6 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 15 February 2011) |
| Role | Company Director |
| Correspondence Address | 46 Bellhouse Road Eastwood Leigh On Sea Essex SS9 5NL |
| Secretary Name | Kenneth Gentry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1996(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 1998) |
| Role | Pipe Fitter/Welder |
| Correspondence Address | 29 Scratton Road Southend On Sea Essex SS1 1EN |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1996(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 2010 | Liquidators statement of receipts and payments to 10 August 2010 (5 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 10 August 2010 (5 pages) |
| 9 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 9 October 2009 | Statement of affairs with form 4.19 (7 pages) |
| 11 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2009 | Resolutions
|
| 25 August 2009 | Resolutions
|
| 6 August 2009 | Registered office changed on 06/08/2009 from 7 brunel road eastwood industrial estate leigh on sea essex SS9 5JL (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 7 brunel road eastwood industrial estate leigh on sea essex SS9 5JL (1 page) |
| 4 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 13 May 2008 | Return made up to 19/04/08; no change of members (6 pages) |
| 13 May 2008 | Return made up to 19/04/08; no change of members (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 114 high street rayleigh essex SS6 7BY (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 114 high street rayleigh essex SS6 7BY (1 page) |
| 24 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 24 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 9 May 2006 | Particulars of mortgage/charge (9 pages) |
| 9 May 2006 | Particulars of mortgage/charge (9 pages) |
| 2 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 2 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 28 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 16 July 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 14 May 2003 | Return made up to 19/04/03; full list of members
|
| 14 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 17 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 1 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 1 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 26 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 28 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 6 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 20 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 24 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 24 February 1998 | Accounting reference date shortened from 30/04/98 to 31/05/97 (1 page) |
| 24 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 24 February 1998 | Accounting reference date shortened from 30/04/98 to 31/05/97 (1 page) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 15 eastwood road rayleigh essex SS6 7JD (1 page) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 15 eastwood road rayleigh essex SS6 7JD (1 page) |
| 20 June 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 20 June 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 29 April 1997 | Particulars of mortgage/charge (6 pages) |
| 29 April 1997 | Particulars of mortgage/charge (6 pages) |
| 15 May 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 15 May 1996 | Director resigned (1 page) |
| 15 May 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Registered office changed on 15/05/96 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 15 May 1996 | New director appointed (2 pages) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 15 May 1996 | Director resigned (1 page) |
| 19 April 1996 | Incorporation (17 pages) |