| Company Name | Goldstar Security Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03532125 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1998(26 years, 1 month ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Steven Mark Mould |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Downe Avenue Cudham Sevenoaks Kent TN14 7QX |
| Director Name | Bradley Gold |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 11 Prospect Place Bromley Kent BR2 8HT |
| Secretary Name | Bradley Gold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 11 Prospect Place Bromley Kent BR2 8HT |
| Director Name | Ralph Gold |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 21 Woodland Way Purley Surrey CR8 2HT |
| Secretary Name | Marie Mould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74a Sutherland Avenue Biggin Hill Kent TN16 3HG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Gold Group House Godstone Road Whyteleafe Surrey CR3 0GG |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2004 | Application for striking-off (1 page) |
| 1 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 4 May 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 3 May 2003 | Auditor's resignation (1 page) |
| 4 March 2003 | Return made up to 27/02/03; full list of members
|
| 5 May 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 13 March 2002 | Return made up to 07/03/02; full list of members (7 pages) |
| 15 October 2001 | Registered office changed on 15/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page) |
| 26 March 2001 | Return made up to 20/03/01; full list of members (7 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Memorandum and Articles of Association (11 pages) |
| 25 April 2000 | Resolutions
|
| 4 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
| 24 June 1999 | Resolutions
|
| 13 April 1999 | Return made up to 20/03/99; full list of members (6 pages) |
| 1 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 14 August 1998 | Accounting reference date shortened from 31/03/99 to 30/06/98 (1 page) |
| 3 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 July 1998 | Secretary resigned (1 page) |
| 20 April 1998 | New director appointed (2 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Incorporation (15 pages) |