| Company Name | Golden Beach Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03500416 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 3 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Casadee Allison Johanna Hardiman |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 29a Stockwell Road Stockwell London SW9 9QB |
| Director Name | Edward Thomas Wilson |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 July 2002) |
| Role | Engineer |
| Correspondence Address | 29a Stockwell Road Stockwell London SW9 9QB |
| Secretary Name | Casadee Allison Johanna Hardiman |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 29a Stockwell Road Stockwell London SW9 9QB |
| Director Name | Kevin Flynn |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Accountancy |
| Correspondence Address | Tyhurst Copford Green Copford Colchester CO6 1DA |
| Secretary Name | Susan Ann Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Copford Colchester Essex CO6 1DA |
Location
| Registered Address | 29a Basement Unit Stockwell Road London SW9 9QB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,997 |
| Net Worth | £460 |
| Cash | £3,679 |
| Current Liabilities | £3,219 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2001 | Application for striking-off (1 page) |
| 12 February 2001 | Return made up to 28/01/01; full list of members
|
| 25 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 January 2001 | Registered office changed on 16/01/01 from: 40 plato road london SW2 5UR (1 page) |
| 28 February 2000 | Return made up to 28/01/00; full list of members
|
| 11 November 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 May 1999 | Registered office changed on 15/05/99 from: 34 willingdon road wood green london N22 6SB (1 page) |
| 26 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 31 January 1999 | Registered office changed on 31/01/99 from: 67 church road malvern link worcestershire WR14 1LX (1 page) |
| 26 June 1998 | Registered office changed on 26/06/98 from: 74A churchfield road acton london W3 6DH (1 page) |
| 2 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 74A churchfield road acton london W3 6DH (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Registered office changed on 10/05/98 from: 19 widegate street london E1 7HP (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 28 January 1998 | Incorporation (14 pages) |