| Company Name | Goldspec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386367 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Edward John Collier |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1997(4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 120a Croxted Road London SE21 8NR |
| Director Name | Mr Leigh James Woolford |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales |
| Secretary Name | Mr Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff South Glamorgan CF14 4AT Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 May 2000) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 21 Tavern Quay Commercial Centre Rope Street London SE16 1TX |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 4 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 12 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 28 September 1998 | Secretary resigned (1 page) |
| 24 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 27 April 1998 | Accounting reference date extended from 30/06/98 to 30/11/98 (1 page) |
| 21 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | Registered office changed on 14/07/97 from: the company shop 82 whitchurch road, cardiff CF4 3LX (1 page) |
| 12 June 1997 | Incorporation (13 pages) |