Company NameGold Shop Limited
Company StatusDissolved
Company Number03515703
CategoryPrivate Limited Company
Incorporation Date24 February 1998(26 years, 2 months ago)
Dissolution Date17 December 2002 (21 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Joseph Sullivan
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address296 Walworth Road
London
SE17 2TE
Secretary NameMark Reilly
NationalityBritish
StatusResigned
Appointed24 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address296 Walworth Road
London
SE17 3RQ
Director NameWilliam Sully
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1998(1 week, 6 days after company formation)
Appointment Duration2 years, 3 months (resigned 02 July 2000)
RoleCompany Director
Correspondence Address22 Sydenham Road
Sydenham
London
SE26 5QW
Secretary NameSiobhan Roper
NationalityBritish
StatusResigned
Appointed01 February 2001(2 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 14 April 2001)
RoleCompany Director
Correspondence Address26 Missenden
Roland Way
London
SE17 2HS

Location

Registered Address91 Sunnyhill Road
Streatham
SW16 2UG
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts29 February 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

17 December 2002Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2002First Gazette notice for compulsory strike-off (1 page)
26 February 2002Strike-off action suspended (1 page)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
26 April 2001Director resigned (1 page)
26 April 2001Secretary resigned (1 page)
26 April 2001Director resigned (1 page)
26 April 2001Secretary resigned (1 page)
26 April 2001Registered office changed on 26/04/01 from: 296 walworth road london SE17 3RQ (1 page)
21 March 2001New secretary appointed (1 page)
21 March 2001Full accounts made up to 29 February 2000 (7 pages)
22 February 2000Return made up to 24/02/00; full list of members (6 pages)
21 November 1999Full accounts made up to 28 February 1999 (6 pages)
5 March 1999Return made up to 24/02/99; full list of members (6 pages)
17 March 1998New director appointed (2 pages)
24 February 1998Incorporation (21 pages)