Gold Air Limited

Company Name	Gold Air Limited
Company Status	Dissolved
Company Number	03771873
Category	Private Limited Company
Incorporation Date	17 May 1999(24 years, 11 months ago)
Dissolution Date	23 October 2007 (16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Sheila Louise Wye
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 October 2007)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	85 Swarraton Alresford Hampshire SO24 9TQ

Secretary Name	Mr Praful Gokaldas Unadkat
Nationality	British
Status	Closed
Appointed	30 November 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 23 October 2007)
Role	Group Investments Director
Country of Residence	United Kingdom
Correspondence Address	61 Lankton Close Beckenham Kent BR3 5DZ

Director Name	Mr Bradley Gold
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 October 2007)
Role	Legal And Admin Executive
Country of Residence	United Kingdom
Correspondence Address	8 Cranmer Road Riverhead Sevenoaks Kent TN13 2AT

Director Name	Michael John Vaughan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Waltham House 223 Farleigh Road Warlingham Surrey CR6 9EL

Secretary Name	Mr David Witchell
Nationality	British
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Lambton Road Raynes Park London SW20 0LW

Director Name	Ralph Gold
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2005)
Role	Chairman And Company Director
Correspondence Address	21 Woodland Way Purley Surrey CR8 2HT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1999(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

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
21 May 2007	Application for striking-off (1 page)
3 August 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 18/04/06; full list of members (2 pages)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
26 April 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director resigned (2 pages)
15 April 2005	New director appointed (2 pages)
2 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
19 January 2005	Secretary resigned (1 page)
11 January 2005	New secretary appointed (3 pages)
6 January 2005	New director appointed (3 pages)
24 June 2004	Return made up to 09/05/04; full list of members (6 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
14 May 2003	Return made up to 09/05/03; full list of members (6 pages)
21 November 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
16 May 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
8 October 2001	Registered office changed on 08/10/01 from: gadoline house 2 godstone road whyteleafe surrey CR3 0EA (1 page)
1 June 2001	Return made up to 17/05/01; full list of members (6 pages)
19 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
19 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
23 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	New director appointed (2 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Secretary resigned (1 page)
17 May 1999	Incorporation (15 pages)

Gold Air Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London