Company NameGoldhawk Enterprises Limited
Company StatusDissolved
Company Number03328749
CategoryPrivate Limited Company
Incorporation Date6 March 1997(27 years, 2 months ago)
Dissolution Date7 September 1999 (24 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSharon Rachel Young
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed07 April 1997(1 month after company formation)
Appointment Duration2 years, 5 months (closed 07 September 1999)
RoleComputer Consultant
Correspondence Address77 Bryony Road
Shepherds Bush
London
W12 0SP
Secretary NameKerry Ann Withoos
NationalityAustralian
StatusResigned
Appointed07 April 1997(1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 April 1998)
RoleCompany Director
Correspondence Address6 Thomas Street
Doncaster East
Victoria
3109
Secretary NameMatthew Duff
NationalityBritish
StatusResigned
Appointed01 April 1998(1 year after company formation)
Appointment DurationResigned same day (resigned 01 April 1998)
RoleCompany Director
Correspondence Address12 Lakeside Drive
Papakura
Auckland
New Zealand
Director NameVaish Management Ltd (Corporation)
StatusResigned
Appointed06 March 1997(same day as company formation)
Correspondence Address123 New Bond Street
London
W1Y 0HR
Secretary NameThe Lindens Associates Ltd (Corporation)
StatusResigned
Appointed06 March 1997(same day as company formation)
Correspondence Address123 New Bond Street
London
W1Y 0HR

Location

Registered Address91 Hammersmith Grove
Hammersmith
London
W6 0NQ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

4 May 1999First Gazette notice for voluntary strike-off (1 page)
23 March 1999Application for striking-off (1 page)
21 June 1998Registered office changed on 21/06/98 from: 4 mylne close upper mall london W6 9TE (1 page)
1 June 1998Accounts for a small company made up to 31 March 1998 (1 page)
24 April 1998Return made up to 06/03/98; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 April 1998New secretary appointed (2 pages)
8 April 1998Registered office changed on 08/04/98 from: 77 bryony road shepherd's bush london W12 0SP (1 page)
8 April 1998Secretary resigned (1 page)
11 April 1997Director resigned (1 page)
11 April 1997New secretary appointed (2 pages)
11 April 1997Secretary resigned (1 page)
11 April 1997Registered office changed on 11/04/97 from: 123 new bond street london W1Y 0HR (1 page)
11 April 1997New director appointed (2 pages)
6 March 1997Incorporation (12 pages)