| Company Name | Goldbeck Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03684717 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1998(25 years, 4 months ago) |
| Dissolution Date | 23 October 2001 (22 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Barry Alexander Beck |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Pendragon Loom Lane Radlett Hertfordshire WD7 8AA |
| Director Name | Pauline Ellen Beck |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pendragon Loom Lane Radlett Hertfordshire WD7 8AA |
| Director Name | Mr Peter Michael Goldbart |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Director Name | Ms Reiko Iwamoto |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Letting Agent |
| Country of Residence | Gb-Eng |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Secretary Name | Mr Peter Michael Goldbart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 656 Finchley Road London NW11 7NT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2001 | Application for striking-off (1 page) |
| 12 February 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 12 February 2001 | Return made up to 16/12/00; full list of members (7 pages) |
| 20 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 5 October 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 26 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | New director appointed (3 pages) |
| 5 March 1999 | New director appointed (3 pages) |
| 11 February 1999 | Registered office changed on 11/02/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 11 January 1999 | New director appointed (4 pages) |
| 11 January 1999 | New secretary appointed;new director appointed (3 pages) |