Company NameGoldcourt Properties Ltd
Company StatusDissolved
Company Number03707947
CategoryPrivate Limited Company
Incorporation Date4 February 1999(25 years, 2 months ago)
Dissolution Date12 November 2002 (21 years, 5 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 NameMr George Emmitt Darlington
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
Hastingwood Road
Harlow
Essex
CM17 9JX
Director NameNicola Elizabeth Darlington
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1999(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old School House
Matching Tye
Harlow
Essex
Director NameIan Timothy Hollingdale
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address34 Cissbury Ring North
London
N12 7AN
Director NameDavid Kane
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address34 Leysfield Road
London
W12 9JF
Secretary NameIan Timothy Hollingdale
NationalityBritish
StatusClosed
Appointed11 November 1999(9 months, 1 week after company formation)
Appointment Duration3 years (closed 12 November 2002)
RoleCompany Director
Correspondence Address34 Cissbury Ring North
London
N12 7AN
Director NameAdam Constantine Andrews
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address37c Priory Terrace
London
NW6 4DG
Secretary NameAdam Constantine Andrews
NationalityBritish
StatusResigned
Appointed04 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address37c Priory Terrace
London
NW6 4DG
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed04 February 1999(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed04 February 1999(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address25a York Road
Ilford
Essex
IG1 3AD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London

Financials

Year2014
Net Worth£677
Cash£9,841
Current Liabilities£15,213

Accounts

Latest Accounts29 February 2000 (24 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

12 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
4 September 2001Total exemption small company accounts made up to 29 February 2000 (3 pages)
4 September 2001New secretary appointed (2 pages)
28 February 2001Return made up to 04/02/01; full list of members (9 pages)
2 March 2000Return made up to 04/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
24 July 1999Particulars of mortgage/charge (3 pages)
17 March 1999New secretary appointed;new director appointed (2 pages)
17 March 1999New director appointed (2 pages)
17 March 1999Registered office changed on 17/03/99 from: 25A york road ilford essex IG1 3AD (1 page)
17 March 1999New director appointed (2 pages)
17 March 1999New director appointed (2 pages)
17 March 1999Ad 04/02/99--------- £ si 599@1=599 £ ic 1/600 (2 pages)
17 March 1999New director appointed (2 pages)
14 March 1999Director resigned (1 page)
14 March 1999Secretary resigned (1 page)
25 February 1999Registered office changed on 25/02/99 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
25 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)