Company NameGoldhost Limited
Company StatusDissolved
Company Number03480147
CategoryPrivate Limited Company
Incorporation Date12 December 1997(26 years, 4 months ago)
Dissolution Date9 September 2003 (20 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameJamestown Investments Limited (Corporation)
StatusClosed
Appointed16 December 1998(1 year after company formation)
Appointment Duration4 years, 8 months (closed 09 September 2003)
Correspondence Address4 Felstead Gardens
Ferry Street
London
E14 3BS
Director NameDavid St Clair Morgan
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1997(1 week, 4 days after company formation)
Appointment Duration1 year, 7 months (resigned 28 July 1999)
RoleEnglish Solicitor
Correspondence AddressRose Hill Rue Des Arbres
Monta Labbe
St Helier
Jersey
JE2 3FF
Director NameNicholas St Clair Morgan
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1997(1 week, 4 days after company formation)
Appointment Duration4 years, 8 months (resigned 10 September 2002)
RoleEnglish Solicitor
Correspondence AddressThe Firs
La Rue Delysee, St. Peter
Jersey
Channel Islands
JE3 7DT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 December 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameC I Law Services Limited (Corporation)
StatusResigned
Appointed23 December 1997(1 week, 4 days after company formation)
Appointment Duration11 months, 4 weeks (resigned 16 December 1998)
Correspondence AddressPO Box 303 Chancery Chambers
8 Duhamel Place Saint Helier
Jersey
Channel Islands
JE4 8UN

Location

Registered Address4 Felstead Gardens
London
E14 3BS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardIsland Gardens
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 September 2003Final Gazette dissolved via compulsory strike-off (2 pages)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
18 November 2002Director resigned (1 page)
14 December 2001Return made up to 12/12/01; full list of members (5 pages)
27 December 2000Return made up to 12/12/00; no change of members (5 pages)
10 May 2000Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 December 1999Return made up to 12/12/99; full list of members (7 pages)
1 September 1999Director's particulars changed (1 page)
13 August 1999Director resigned (1 page)
4 February 1999Secretary resigned (1 page)
4 February 1999New secretary appointed (2 pages)
4 February 1999Registered office changed on 04/02/99 from: 38 queen anne street london W1M 9LB (1 page)
13 January 1999Return made up to 12/12/98; full list of members (7 pages)
9 March 1998New director appointed (3 pages)
9 March 1998New director appointed (3 pages)
9 March 1998Registered office changed on 09/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 March 1998Director resigned (1 page)
9 March 1998New secretary appointed (2 pages)
9 March 1998Secretary resigned (1 page)
12 December 1997Incorporation (13 pages)