Riverhead
Sevenoaks
Kent
TN13 2AT
Secretary Name | Mr Praful Gokaldas Unadkat |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2004(7 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 16 October 2012) |
Role | Group Investments Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Lankton Close Beckenham Kent BR3 5DZ |
Director Name | Mr Praful Gokaldas Unadkat |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 2010(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 16 October 2012) |
Role | Group Investments Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Lankton Close Beckenham Kent BR5 5DZ |
Director Name | Patrick David Harold |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Keepers Lodge Seal Road Seal Sevenoaks Kent TN15 0AW |
Director Name | Michael John Vaughan |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Waltham House 223 Farleigh Road Warlingham Surrey CR6 9EL |
Secretary Name | Patrick David Harold |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Keepers Lodge Seal Road Seal Sevenoaks Kent TN15 0AW |
Director Name | Mr David Witchell |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1999(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 November 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 81 Lambton Road Raynes Park London SW20 0LW |
Secretary Name | Mr David Witchell |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1999(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 November 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 81 Lambton Road Raynes Park London SW20 0LW |
Director Name | Mr David Gold |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 January 2005) |
Role | Chairman And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Chalet Tupwood Lane Caterham Surrey CR3 6ET |
Director Name | Mrs Sheila Louise Wye |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(7 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 July 2010) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 85 Swarraton Alresford Hampshire SO24 9TQ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Whyteleafe |
Ward | Whyteleafe |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
200 at £0.01 | Gold Aviation Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,817,072 |
Current Liabilities | £467,773 |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
17 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
17 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-02-17
|
25 March 2011 | Full accounts made up to 30 June 2010 (18 pages) |
25 March 2011 | Full accounts made up to 30 June 2010 (18 pages) |
4 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
15 July 2010 | Appointment of Mr Praful Gokaldas Unadkat as a director (2 pages) |
15 July 2010 | Appointment of Mr Praful Gokaldas Unadkat as a director (2 pages) |
14 July 2010 | Termination of appointment of Sheila Wye as a director (1 page) |
14 July 2010 | Termination of appointment of Sheila Wye as a director (1 page) |
6 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
6 April 2010 | Full accounts made up to 30 June 2009 (13 pages) |
11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
16 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
16 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
15 January 2009 | Full accounts made up to 30 June 2008 (15 pages) |
15 January 2009 | Full accounts made up to 30 June 2008 (15 pages) |
21 February 2008 | Full accounts made up to 30 June 2007 (15 pages) |
21 February 2008 | Full accounts made up to 30 June 2007 (15 pages) |
29 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
29 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
16 October 2007 | Auditor's resignation (1 page) |
16 October 2007 | Auditor's resignation (1 page) |
4 May 2007 | Full accounts made up to 30 June 2006 (15 pages) |
4 May 2007 | Full accounts made up to 30 June 2006 (15 pages) |
11 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
11 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
3 August 2006 | Director's particulars changed (1 page) |
3 August 2006 | Director's particulars changed (1 page) |
2 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
2 May 2006 | Full accounts made up to 30 June 2005 (13 pages) |
16 January 2006 | Return made up to 10/01/06; full list of members (3 pages) |
16 January 2006 | Return made up to 10/01/06; full list of members (3 pages) |
15 January 2006 | Director's particulars changed (1 page) |
15 January 2006 | Director's particulars changed (1 page) |
23 February 2005 | Full accounts made up to 30 June 2004 (13 pages) |
23 February 2005 | Full accounts made up to 30 June 2004 (13 pages) |
31 January 2005 | New secretary appointed (1 page) |
31 January 2005 | New director appointed (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | New secretary appointed (1 page) |
31 January 2005 | Return made up to 10/01/05; full list of members (7 pages) |
31 January 2005 | Secretary resigned;director resigned (1 page) |
31 January 2005 | Secretary resigned;director resigned (1 page) |
31 January 2005 | New director appointed (1 page) |
13 January 2005 | Secretary resigned;director resigned (1 page) |
13 January 2005 | Secretary resigned;director resigned (1 page) |
6 January 2005 | New secretary appointed (3 pages) |
6 January 2005 | New director appointed (3 pages) |
6 January 2005 | New director appointed (3 pages) |
6 January 2005 | New secretary appointed (3 pages) |
7 May 2004 | Full accounts made up to 30 June 2003 (13 pages) |
7 May 2004 | Full accounts made up to 30 June 2003 (13 pages) |
21 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
4 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
4 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
3 May 2003 | Auditor's resignation (1 page) |
3 May 2003 | Auditor's resignation (1 page) |
5 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
5 May 2002 | Full accounts made up to 30 June 2001 (13 pages) |
5 May 2002 | Full accounts made up to 30 June 2001 (13 pages) |
20 February 2002 | Return made up to 11/02/02; full list of members
|
8 October 2001 | Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page) |
8 October 2001 | Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
28 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
28 February 2001 | Return made up to 22/02/01; full list of members (6 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Director resigned (1 page) |
3 May 2000 | Full accounts made up to 30 June 1999 (15 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (15 pages) |
3 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
3 March 2000 | Return made up to 07/03/00; full list of members
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31 August 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
31 August 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
24 June 1999 | Resolutions
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24 June 1999 | Resolutions
|
12 May 1999 | New secretary appointed;new director appointed (2 pages) |
12 May 1999 | New secretary appointed;new director appointed (2 pages) |
11 May 1999 | Registered office changed on 11/05/99 from: gold air house biggin hill airfield biggin hill westerham kent TN16 3BN (1 page) |
11 May 1999 | Registered office changed on 11/05/99 from: gold air house biggin hill airfield biggin hill westerham kent TN16 3BN (1 page) |
10 May 1999 | Secretary resigned;director resigned (1 page) |
10 May 1999 | Secretary resigned;director resigned (1 page) |
9 April 1999 | S-div 30/03/99 (1 page) |
9 April 1999 | S-div 30/03/99 (1 page) |
9 March 1999 | Return made up to 07/03/99; no change of members (6 pages) |
9 March 1999 | Return made up to 07/03/99; no change of members (6 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 September 1998 | Director's particulars changed (1 page) |
18 September 1998 | Director's particulars changed (1 page) |
25 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
25 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
28 June 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
28 June 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
8 April 1997 | Registered office changed on 08/04/97 from: gadoline house godstone road whyteleafe surrey CR3 0EA (1 page) |
8 April 1997 | Registered office changed on 08/04/97 from: gadoline house godstone road whyteleafe surrey CR3 0EA (1 page) |
17 March 1997 | Director resigned (1 page) |
17 March 1997 | Director resigned (1 page) |
17 March 1997 | New secretary appointed;new director appointed (2 pages) |
17 March 1997 | New secretary appointed;new director appointed (2 pages) |
17 March 1997 | Secretary resigned (1 page) |
17 March 1997 | Secretary resigned (1 page) |
17 March 1997 | New director appointed (2 pages) |
17 March 1997 | New director appointed (2 pages) |
7 March 1997 | Incorporation (15 pages) |