Going For Gold Limited

Company Name	Going For Gold Limited
Company Status	Dissolved
Company Number	03279214
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)
Dissolution Date	19 October 2010 (13 years, 6 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	Mr Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 October 2010)
Role	Chartered Accountant
Correspondence Address	66 Wigmore Street London W1U 2SB

Secretary Name	Mr Trevor Applin
Nationality	British
Status	Closed
Appointed	31 May 2005(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Wigmore Street London W1U 2SB

Director Name	Mr Cliff Crown
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crown House 16 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Secretary Name	Mr Jacob Julian Synett
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Director Name	Mr Peter Lewis Jenkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Beaconsfield Road Twickenham Middlesex TW1 3HU

Director Name	Tony Deepak Sarin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Galleries 9 Abbey Road London NW8 9AQ

Director Name	Derrick Stephen Woolf
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 November 2005)
Role	Accountant
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Mr James Richard Deeley
Nationality	British
Status	Resigned
Appointed	24 April 2002(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Director Name	Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2005)
Role	Company Director
Correspondence Address	34 Prebend Gardens Chiswick London W4 1TW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	66 Wigmore Street London W1U 2SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
23 June 2010	Application to strike the company off the register (3 pages)
23 June 2010	Application to strike the company off the register (3 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
15 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (4 pages)
15 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 2 (4 pages)
15 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Trevor Applin on 1 November 2009 (1 page)
15 December 2009	Director's details changed for Trevor Applin on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
14 December 2009	Director's details changed for Paul Kerr Ashton on 1 November 2009 (2 pages)
21 November 2008	Return made up to 13/11/08; full list of members (3 pages)
21 November 2008	Return made up to 13/11/08; full list of members (3 pages)
22 July 2008	Accounts made up to 30 April 2008 (1 page)
22 July 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
10 January 2008	Accounts made up to 30 April 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
14 November 2007	Return made up to 13/11/07; full list of members (2 pages)
14 November 2007	Return made up to 13/11/07; full list of members (2 pages)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
6 November 2006	Return made up to 13/11/06; full list of members (2 pages)
6 November 2006	Return made up to 13/11/06; full list of members (2 pages)
2 November 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
2 November 2006	Accounts made up to 30 September 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 November 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
2 November 2006	Accounts made up to 30 April 2006 (1 page)
2 November 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
18 January 2006	Return made up to 12/11/05; full list of members (2 pages)
18 January 2006	Return made up to 12/11/05; full list of members (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: 66 wigmore street london W1U 2HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 66 wigmore street london W1U 2HQ (1 page)
8 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
8 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New secretary appointed;new director appointed (1 page)
22 July 2005	Secretary resigned;director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	New secretary appointed;new director appointed (1 page)
22 July 2005	Secretary resigned;director resigned (1 page)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 December 2004	Accounts made up to 31 March 2004 (4 pages)
25 November 2004	Return made up to 01/11/04; full list of members (6 pages)
25 November 2004	Return made up to 01/11/04; full list of members (6 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
19 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
21 November 2003	Accounts made up to 31 March 2003 (4 pages)
21 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
14 November 2003	Return made up to 12/11/03; full list of members (8 pages)
14 November 2003	Return made up to 12/11/03; full list of members (8 pages)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2002	Return made up to 12/11/02; full list of members (7 pages)
13 December 2002	Return made up to 12/11/02; full list of members (7 pages)
4 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
26 September 2002	Location of register of members (1 page)
26 September 2002	Location of register of members (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (4 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Secretary resigned (1 page)
9 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 February 2002	Accounts made up to 31 December 2001 (4 pages)
13 November 2001	Return made up to 12/11/01; full list of members (6 pages)
13 November 2001	Return made up to 12/11/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
14 November 2000	Return made up to 12/11/00; full list of members (6 pages)
14 November 2000	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (6 pages)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 September 2000	Accounts made up to 31 December 1999 (2 pages)
28 September 2000	Director's particulars changed (1 page)
7 December 1999	Accounts made up to 31 December 1998 (2 pages)
7 December 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 November 1999	Return made up to 12/11/99; full list of members (6 pages)
23 November 1999	Return made up to 12/11/99; full list of members (6 pages)
17 November 1998	Return made up to 12/11/98; full list of members (6 pages)
17 November 1998	Return made up to 12/11/98; full list of members (6 pages)
14 September 1998	Accounts made up to 31 December 1997 (2 pages)
14 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 February 1998	Return made up to 12/11/97; full list of members (6 pages)
5 February 1998	Return made up to 12/11/97; full list of members (6 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	New secretary appointed;new director appointed (2 pages)
31 December 1997	New secretary appointed;new director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Secretary resigned (1 page)
2 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
2 October 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
12 November 1996	Incorporation (15 pages)
12 November 1996	Incorporation (15 pages)

Going For Gold Limited

Business Activity

Directors

Location

Accounts

Filing History

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