| Company Name | Goldenwager Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03223483 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1996(27 years, 9 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Delphine Anne Currie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years (closed 20 August 2008) |
| Role | Solicitor |
| Correspondence Address | 10 Queen Street Place London EC4R 1BE |
| Director Name | Carole Kent-Robinson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(11 years after company formation) |
| Appointment Duration | 1 year (closed 20 August 2008) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Becket Way Laverstock Salisbury Wiltshire SP1 1PZ |
| Director Name | Miles William Mervyn D'Arcy Irvine |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 11 years (resigned 03 August 2007) |
| Role | Company Director |
| Correspondence Address | Wilsford Manor Wilsford Cum Lake Amesbury Salisbury Wiltshire SP4 7BL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Queen Street Place London EC4R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 February 2008 | Application for striking-off (1 page) |
| 14 November 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
| 17 August 2007 | Director resigned (1 page) |
| 17 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 29 September 2006 | Return made up to 17/06/06; full list of members
|
| 15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 222 grays inn road london WC1X 8XE (1 page) |
| 14 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 June 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 3 March 2005 | Secretary's particulars changed (1 page) |
| 15 December 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
| 19 July 2004 | Return made up to 08/07/04; full list of members
|
| 24 December 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 16 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 24 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 18 July 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 August 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 October 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 18 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 3 October 1996 | Ad 24/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 1996 | Director resigned (1 page) |
| 12 August 1996 | Registered office changed on 12/08/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
| 12 August 1996 | New director appointed (1 page) |
| 12 August 1996 | Secretary resigned (1 page) |
| 12 August 1996 | New secretary appointed (2 pages) |
| 11 July 1996 | Incorporation (9 pages) |