Golden Nominees Limited

Company Name	Golden Nominees Limited
Company Status	Dissolved
Company Number	03793815
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)
Dissolution Date	12 June 2018 (5 years, 10 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	Mr Neil Winston Benson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Mr David Cottelle Edwards
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Mr Keith Andrew Mitchell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Mr Andrew Graham Moss
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Stuart James Webber
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Mr Alexander Russell Parker
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(9 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 12 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Secretary Name	Alexander Russell Parker
Nationality	British
Status	Closed
Appointed	01 May 2009(9 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 12 June 2018)
Role	Chartered Accountant
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Mr Jonathan Andrew Bruce
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(12 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Paul Benjamin Riley Dent
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2013(13 years, 11 months after company formation)
Appointment Duration	5 years (closed 12 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lewis Golden Llp 40, Queen Anne Street London W1G 9EL

Director Name	Graham George Kinch
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Accountancy
Correspondence Address	17 Hyrons Close Amersham Buckinghamshire HP6 6NH

Secretary Name	Graham George Kinch
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Accountancy
Correspondence Address	17 Hyrons Close Amersham Buckinghamshire HP6 6NH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Lewis Golden LLP 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 8 (11 pages)
12 December 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 8 (12 pages)
2 April 2015	Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Neil Winston Benson on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for David Cottelle Edwards on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Stuart James Webber on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Alexander Russell Parker on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Keith Andrew Mitchell on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Jonathan Andrew Bruce on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Paul Benjamin Riley Dent on 1 April 2015 (2 pages)
1 April 2015	Secretary's details changed for Alexander Russell Parker on 1 April 2015 (1 page)
1 April 2015	Secretary's details changed for Alexander Russell Parker on 1 April 2015 (1 page)
1 April 2015	Director's details changed for Stuart James Webber on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Paul Benjamin Riley Dent on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Andrew Graham Moss on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Jonathan Andrew Bruce on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Alexander Russell Parker on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for David Cottelle Edwards on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Andrew Graham Moss on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mr Keith Andrew Mitchell on 1 April 2015 (2 pages)
5 August 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 8 (12 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (12 pages)
22 May 2013	Statement of capital following an allotment of shares on 21 May 2013 GBP 8 (3 pages)
22 May 2013	Appointment of Paul Benjamin Riley Dent as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
6 July 2012	Director's details changed for Andrew Graham Moss on 29 June 2012 (2 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (11 pages)
8 February 2012	Director's details changed for Alexander Russell Parker on 17 November 2011 (2 pages)
6 December 2011	Appointment of Jonathan Andrew Bruce as a director (2 pages)
6 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 7 (3 pages)
7 October 2011	Director's details changed for Andrew Graham Moss on 3 October 2011 (2 pages)
7 October 2011	Director's details changed for Andrew Graham Moss on 3 October 2011 (2 pages)
19 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (10 pages)
6 August 2010	Director's details changed for Keith Andrew Mitchell on 2 August 2010 (2 pages)
6 August 2010	Director's details changed for Keith Andrew Mitchell on 2 August 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (8 pages)
3 December 2009	Director's details changed for Andrew Graham Moss on 30 November 2009 (2 pages)
3 December 2009	Secretary's details changed for Alexander Russell Parker on 30 November 2009 (1 page)
3 December 2009	Director's details changed for David Cottelle Edwards on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Keith Andrew Mitchell on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Stuart James Webber on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Alexander Russell Parker on 30 November 2009 (2 pages)
11 November 2009	Director's details changed for Neil Winston Benson on 18 October 2009 (2 pages)
30 July 2009	Director's change of particulars / keith mitchell / 30/07/2009 (1 page)
23 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
23 June 2009	Return made up to 22/06/09; full list of members (6 pages)
5 May 2009	Director and secretary appointed alexander russell parker (1 page)
1 May 2009	Appointment terminated director and secretary graham kinch (1 page)
18 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 June 2008	Return made up to 22/06/08; full list of members (6 pages)
21 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 August 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 22/06/07; full list of members (4 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 June 2006	Return made up to 22/06/06; full list of members (4 pages)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 July 2005	Return made up to 22/06/05; full list of members (8 pages)
16 November 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
2 July 2004	Return made up to 22/06/04; full list of members (8 pages)
25 June 2004	Director's particulars changed (1 page)
11 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 June 2003	Return made up to 22/06/03; full list of members (8 pages)
15 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
29 June 2002	Return made up to 22/06/02; full list of members (8 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 July 2001	Return made up to 22/06/01; full list of members (8 pages)
1 June 2001	Registered office changed on 01/06/01 from: c/o lewis golden & co 40 queen anne street, london W1N 3DE (1 page)
24 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
24 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	Return made up to 22/06/00; full list of members (8 pages)
29 July 1999	Ad 07/07/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
22 June 1999	Incorporation (21 pages)

Golden Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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