Goldshield Developments Limited

Company Name	Goldshield Developments Limited
Company Status	Dissolved
Company Number	03220366
Category	Private Limited Company
Incorporation Date	4 July 1996(27 years, 10 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)
Previous Name	Wyeval Limited

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Director Name	Ajit Ramanbhai Patel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1996(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (closed 13 February 2001)
Role	Managing Director
Correspondence Address	3 Appledown Rise Coulsdon Surrey CR5 2DX

Director Name	Mr Kirti Vinubhai Patel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1996(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (closed 13 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles Slines Oak Road, Woldingham Caterham Surrey CR3 7BH

Secretary Name	James Charles Rodger Dyckhoff
Nationality	British
Status	Closed
Appointed	24 July 1996(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (closed 13 February 2001)
Role	Business Development
Correspondence Address	Rosewood Cottage Church Road Scaynes Hill Haywards Heath West Sussex RH17 7NY

Director Name	Mr Andrew John Duffield
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mandelyns Northchurch Berkhamsted Hertfordshire HP4 3XH

Director Name	James Charles Rodger Dyckhoff
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 October 1996)
Role	Business Development
Correspondence Address	Rosewood Cottage Church Road Scaynes Hill Haywards Heath West Sussex RH17 7NY

Director Name	Mr Anant Kumar Pandya
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 31 July 2000)
Role	Pharmacist
Country of Residence	England
Correspondence Address	35 Grimwade Avenue Croydon Surrey CR0 5DJ

Director Name	Dr Christopher James Speirs
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Lower Road Fetcham Surrey KT22 9NG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Bensham House 324 Bensham Lane Thornton Heath Surrey CR7 7EQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Bensham Manor
Built Up Area	Greater London

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
17 October 2000	First Gazette notice for voluntary strike-off (1 page)
7 September 2000	Application for striking-off (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Return made up to 04/07/00; full list of members (8 pages)
23 June 2000	Director's particulars changed (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
17 December 1999	Director's particulars changed (1 page)
11 August 1999	Return made up to 04/07/99; no change of members (8 pages)
3 December 1998	Location of register of members (1 page)
30 July 1998	Return made up to 04/07/98; full list of members (10 pages)
25 June 1998	Full accounts made up to 31 March 1998 (15 pages)
11 December 1997	Full accounts made up to 31 March 1997 (12 pages)
30 May 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 120 east road london N1 6AA (1 page)
9 August 1996	New secretary appointed;new director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Secretary resigned (1 page)
31 July 1996	Company name changed wyeval LIMITED\certificate issued on 01/08/96 (2 pages)
4 July 1996	Incorporation (15 pages)

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