| Company Name | Goldenace Property Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03369137 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1997(26 years, 11 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Reginald Charles Jones |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 14 February 2006) |
| Role | Company Director |
| Correspondence Address | 35a High Street Banstead Surrey SM7 2NH |
| Secretary Name | Janet Helen Mizzi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 February 2006) |
| Role | Company Director |
| Correspondence Address | 11 Depot Road Horsham West Sussex RH13 5HB |
| Secretary Name | Clare Elizabeth Gunnel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 October 1998) |
| Role | Company Director |
| Correspondence Address | 48 Bensham Lane Croydon Surrey CR0 2RR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,910 |
| Gross Profit | £4,752 |
| Net Worth | -£4,875 |
| Current Liabilities | £7,119 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2005 | Application for striking-off (1 page) |
| 23 March 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 10 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 24 July 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 22 May 2002 | Return made up to 12/05/02; full list of members (6 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 13 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 26 June 2000 | Return made up to 12/05/00; full list of members
|
| 14 April 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 27 July 1999 | Return made up to 12/05/99; no change of members
|
| 13 November 1998 | New secretary appointed (2 pages) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | Full accounts made up to 31 May 1998 (5 pages) |
| 17 July 1998 | Return made up to 12/05/98; full list of members
|
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: ranelagh cottage stathe bridgewater somerset TA7 0JJ (1 page) |
| 17 July 1997 | Ad 05/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 1ST floor suite formations direct LTD salford M7 4AS (1 page) |
| 12 May 1997 | Incorporation (12 pages) |