Company NameGoldstone Contracts Limited
Company StatusDissolved
Company Number03491924
CategoryPrivate Limited Company
Incorporation Date13 January 1998(26 years, 4 months ago)
Dissolution Date21 November 2000 (23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJulie Noelle Rider
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1998(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 21 November 2000)
RoleIT Support Contractor
Correspondence Address73a Disraeli Road
East Putney
London
SW15 2DR
Secretary NameCampbell Peterson
NationalityBritish
StatusClosed
Appointed06 April 1998(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 21 November 2000)
RoleCompany Director
Correspondence Address73a Disraeli Road
East Putney
London
SW15 2DR
Director NameTurgay Arif
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 April 1998(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 21 November 2000)
RoleCompany Director
Correspondence Address149a Devonshire Road
Forest Hill
London
SE23 3LZ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed13 January 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 1998(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address73a Disraeli Road
East Putney
London
SW15 2DR
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

21 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2000First Gazette notice for compulsory strike-off (1 page)
2 March 1999Return made up to 13/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/03/99
(6 pages)
27 August 1998Director's particulars changed (1 page)
20 July 1998Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
6 May 1998New secretary appointed (2 pages)
15 April 1998New director appointed (2 pages)
11 April 1998Secretary resigned (1 page)
11 April 1998Director resigned (1 page)
13 January 1998Incorporation (16 pages)