Goldendecide Limited

Company Name	Goldendecide Limited
Company Status	Dissolved
Company Number	03210099
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 10 months ago)
Dissolution Date	6 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Roy Davies
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 06 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Secrets 5 The Avenue Cheam Surrey SM2 7QA

Secretary Name	Mrs Maureen Ann Davies
Nationality	British
Status	Closed
Appointed	02 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 06 June 2014)
Role	Company Director
Correspondence Address	Secrets 5 The Avenue Cheam Surrey SM2 7QA

Director Name	Mr Lee Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(10 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 June 2014)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	15 Leatherhead Road Ashtead Surrey KT21 2TW

Director Name	Mr Spencer James Sidney Davies
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(10 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 June 2014)
Role	Trader
Country of Residence	England
Correspondence Address	2 Ebbisham Road Worcester Park Surrey KT4 8NE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road Finchley Central London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

252 at £1	Mr Alan Roy Davies 50.00% Ordinary
252 at £1	Mrs Maureen Ann Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	£358,043
Cash	£8,342
Current Liabilities	£115,366

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Accounts Category	Small
Accounts Year End	21 December

Filing History

6 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2014	Final Gazette dissolved following liquidation (1 page)
6 March 2014	Return of final meeting in a members' voluntary winding up (12 pages)
21 January 2014	Liquidators' statement of receipts and payments to 18 December 2013 (11 pages)
21 January 2014	Liquidators statement of receipts and payments to 18 December 2013 (11 pages)
7 January 2013	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 7 January 2013 (2 pages)
7 January 2013	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 7 January 2013 (2 pages)
4 January 2013	Declaration of solvency (3 pages)
4 January 2013	Appointment of a voluntary liquidator (1 page)
4 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 December 2012	Current accounting period extended from 31 July 2012 to 21 December 2012 (1 page)
15 August 2012	Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 504 (6 pages)
10 August 2012	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page)
25 January 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
22 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
15 March 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
16 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
9 February 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
17 June 2009	Return made up to 10/06/09; full list of members (4 pages)
17 June 2009	Secretary's change of particulars / maureen davies / 01/06/2009 (1 page)
9 February 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
12 June 2008	Return made up to 10/06/08; full list of members (4 pages)
19 December 2007	Accounts for a small company made up to 31 July 2007 (7 pages)
13 July 2007	Return made up to 10/06/07; full list of members (3 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Secretary's particulars changed (1 page)
7 February 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
11 July 2006	Return made up to 10/06/06; full list of members (2 pages)
9 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
9 June 2005	Return made up to 10/06/05; full list of members (6 pages)
7 April 2005	Return made up to 10/06/04; full list of members (6 pages)
19 January 2005	Registered office changed on 19/01/05 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
19 January 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
19 March 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
27 November 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2003	Registered office changed on 24/07/03 from: 118 putney bridge road london SW15 2NG (1 page)
4 June 2003	Accounts for a small company made up to 31 July 2002 (4 pages)
8 August 2002	Return made up to 10/06/02; full list of members (6 pages)
8 January 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
7 August 2001	Return made up to 10/06/01; full list of members (5 pages)
27 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
28 June 2000	Return made up to 10/06/00; full list of members (5 pages)
7 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
4 November 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
5 August 1999	Return made up to 10/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 May 1999	Delivery ext'd 3 mth 31/07/98 (2 pages)
15 February 1999	Secretary's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
22 September 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
6 August 1998	Return made up to 10/06/98; no change of members (4 pages)
11 April 1998	Delivery ext'd 3 mth 31/07/97 (2 pages)
29 July 1997	Return made up to 10/06/97; full list of members (6 pages)
9 July 1997	Auditor's resignation (1 page)
24 June 1997	Particulars of mortgage/charge (3 pages)
16 December 1996	Accounting reference date extended from 30/06/97 to 31/07/97 (1 page)
25 November 1996	Ad 06/08/96--------- Â£ si 502@1 (2 pages)
25 November 1996	Particulars of contract relating to shares (4 pages)
5 November 1996	Ad 06/08/96--------- Â£ si 502@1=502 Â£ ic 2/504 (2 pages)
14 August 1996	Registered office changed on 14/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	New director appointed (1 page)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed (2 pages)
10 June 1996	Incorporation (9 pages)

Goldendecide Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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