Company NameUnion Gold Limited
Company StatusDissolved
Company Number03261615
CategoryPrivate Limited Company
Incorporation Date4 October 1996(27 years, 6 months ago)
Dissolution Date25 August 1998 (25 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePaul Mussenden
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1996(same day as company formation)
RoleSolicitor
Correspondence Address75 Camborne Avenue
Ealing
London
W13 9QZ
Director NameSetu Vora
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1996(same day as company formation)
RoleSolicitor
Correspondence Address135 Springfield Avenue
London
SW20 9JS
Secretary NamePaul Mussenden
NationalityBritish
StatusClosed
Appointed04 October 1996(same day as company formation)
RoleSolicitor
Correspondence Address75 Camborne Avenue
Ealing
London
W13 9QZ
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusResigned
Appointed04 October 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameLuciene James Limited (Corporation)
StatusResigned
Appointed04 October 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressKempson House
35-37 Camomile Street
London
EC3A 7AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

25 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998First Gazette notice for voluntary strike-off (1 page)
24 March 1998Application for striking-off (1 page)
13 March 1998Resolutions
  • SRES02 ‐ Special resolution of re-registration
(2 pages)
13 March 1998Certificate of re-registration from Public Limited Company to Private (1 page)
13 March 1998Re-registration of Memorandum and Articles (12 pages)
13 March 1998Application for reregistration from PLC to private (1 page)
9 February 1998Return made up to 20/11/97; full list of members (8 pages)
9 February 1998Secretary's particulars changed;director's particulars changed (1 page)
28 November 1997Secretary resigned (1 page)
26 November 1997Secretary resigned (1 page)
26 November 1997Director resigned (1 page)
26 November 1996Director resigned (1 page)
26 November 1996New secretary appointed;new director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996Director resigned (1 page)
26 November 1996Registered office changed on 26/11/96 from: 83 leonard street london EC2A 4QS (1 page)
4 October 1996Incorporation (9 pages)