| Company Name | Goldsmith McKenzie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606626 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Caroline Samantha Chilvers |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Normandy Avenue High Barnet Hertfordshire EN5 2JA |
| Secretary Name | Anthony James Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Computer Project Manager |
| Correspondence Address | 14 Normandy Avenue High Barnet Hertfordshire EN5 2JA |
| Director Name | Anthony James Harris |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7a Dollis Road Finchley London N3 1RB |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Caroline Samantha Chivers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7a Dollis Road Finchley London N3 1RB |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Boundary House 91-93 Charterhouse Street London EC1M 6HR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2001 | Application for striking-off (1 page) |
| 17 November 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 27 October 2000 | Return made up to 30/07/00; full list of members
|
| 21 March 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 19 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 18 December 1998 | New secretary appointed (2 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | Ad 08/12/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 18 December 1998 | Secretary resigned (1 page) |
| 18 December 1998 | Director resigned (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Secretary resigned (1 page) |
| 21 August 1998 | Registered office changed on 21/08/98 from: 16 st john street london EC1M 4AY (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 30 July 1998 | Incorporation (15 pages) |