| Company Name | Retail Gold Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235044 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1996(27 years, 9 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul Kaye |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1996(3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pippin Cottage Rye Road Brookland Romney Marsh Kent TN29 9RB |
| Director Name | Ms Shoba Trivedi |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1996(3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 223a Wickham Road Shirley Croydon Surrey CR0 8TG |
| Secretary Name | Paul Kaye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1996(3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pippin Cottage Rye Road Brookland Romney Marsh Kent TN29 9RB |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 223 Wickham Road Shirley Croydon Surrey CR0 8TG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2002 | Application for striking-off (1 page) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 14 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 16 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 12 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 4 September 1998 | Return made up to 07/08/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 5 January 1998 | Ad 10/08/96--------- £ si 2@1 (2 pages) |
| 15 October 1997 | Return made up to 07/08/97; full list of members (6 pages) |
| 22 May 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 7 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 30 January 1997 | Registered office changed on 30/01/97 from: 223 wickham road shirley croydon surrey cro 8TG (1 page) |
| 13 August 1996 | Secretary resigned (1 page) |
| 13 August 1996 | Director resigned (1 page) |
| 13 August 1996 | Registered office changed on 13/08/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 7 August 1996 | Incorporation (17 pages) |