| Company Name | Goldvest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377213 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 20 September 2005 (18 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Jean Sheila Wrenhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Chester Road Ilford Essex IG3 8PR |
| Director Name | Susan Denise Joan Dean |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 September 2005) |
| Role | Book Keeper |
| Correspondence Address | 43 Meredith Road Clacton Essex CO15 3AG |
| Director Name | Jean Sheila Wrenhurst |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2000(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 20 September 2005) |
| Role | NHS Administrator |
| Correspondence Address | 66 Chester Road Ilford Essex IG3 8PR |
| Director Name | Mr Roger Wrenhurst |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 253 Wanstead Park Road Ilford Essex IG1 3TR |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 253 Wanstead Park Road Ilford Essex IG1 3TR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £118 |
| Gross Profit | £118 |
| Net Worth | £9,639 |
| Cash | £67 |
| Current Liabilities | £21,528 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2005 | Application for striking-off (1 page) |
| 11 March 2004 | Return made up to 28/05/03; no change of members
|
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 27 June 2002 | Return made up to 28/05/02; no change of members (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 8 August 2001 | Return made up to 28/05/01; full list of members (8 pages) |
| 28 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 14 June 2000 | Return made up to 28/05/00; full list of members (10 pages) |
| 4 May 2000 | Director resigned (1 page) |
| 26 April 2000 | New director appointed (2 pages) |
| 26 April 2000 | New director appointed (2 pages) |
| 30 July 1999 | Ad 16/07/99--------- £ si 6000@1=6000 £ ic 128384/134384 (2 pages) |
| 30 July 1999 | Ad 12/07/99--------- £ si 100000@1=100000 £ ic 25534/125534 (2 pages) |
| 30 July 1999 | Ad 20/07/99--------- £ si 2850@1=2850 £ ic 125534/128384 (2 pages) |
| 30 July 1999 | Ad 25/05/99-26/06/99 £ si 392@1 (2 pages) |
| 5 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 8 May 1999 | Ad 27/04/99--------- £ si 16500@1=16500 £ ic 9034/25534 (2 pages) |
| 15 April 1999 | Ad 09/04/99--------- £ si 330@1=330 £ ic 8704/9034 (2 pages) |
| 12 April 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 1 April 1999 | Ad 23/03/99--------- £ si 660@1=660 £ ic 8044/8704 (2 pages) |
| 26 November 1998 | Ad 28/10/98-18/11/98 £ si 220@1=220 £ ic 7824/8044 (2 pages) |
| 28 July 1998 | Ad 26/06/98-24/07/98 £ si 2311@1=2311 £ ic 5513/7824 (2 pages) |
| 17 June 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 1 May 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 30 April 1998 | Ad 06/04/98--------- £ si 3300@1=3300 £ ic 2223/5523 (2 pages) |
| 12 March 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 4 December 1997 | Ad 28/10/97--------- £ si 1100@1=1100 £ ic 1123/2223 (2 pages) |
| 30 July 1997 | Ad 26/06/97-24/07/97 £ si 1121@1=1121 £ ic 2/1123 (2 pages) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Registered office changed on 04/06/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 4 June 1997 | New director appointed (2 pages) |
| 28 May 1997 | Incorporation (6 pages) |