Goldaccess Limited

Company Name	Goldaccess Limited
Company Status	Dissolved
Company Number	03800800
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 10 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Raglan Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Julian Eric Malet Pycraft
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 1 month (closed 08 September 2009)
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	17 Rosehill Road London SW18 2NY

Secretary Name	Maria Pycraft
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	17 Rosehill Road London SW18 2NY

Secretary Name	Mr Dilip Patel
Nationality	British
Status	Resigned
Appointed	21 September 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2007)
Role	Accountant
Correspondence Address	105 Gurney Road Stratford London E15 1SL

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	22 July 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2003)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Location

Registered Address	19 Hinchley Drive Esher Surrey KT10 0BZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hinchley Wood and Weston Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 February 2009	Return made up to 05/07/08; full list of members (13 pages)
11 February 2009	Appointment terminated secretary dilip patel (1 page)
10 February 2009	Return made up to 05/07/07; full list of members (13 pages)
16 December 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 February 2007	Return made up to 05/07/06; no change of members (12 pages)
27 January 2007	Secretary resigned (1 page)
27 January 2007	New secretary appointed (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: 50 west street farnham surrey GU9 7DX (1 page)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 July 2005	Return made up to 05/07/05; full list of members (8 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 July 2004	Return made up to 05/07/04; no change of members 363(287) ‐ Registered office changed on 14/07/04 (6 pages)
8 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 November 2003	Registered office changed on 10/11/03 from: 50 west street farnham surrey GU9 7DX (1 page)
20 August 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
20 July 2003	Return made up to 05/07/03; full list of members (11 pages)
17 June 2003	Ad 03/06/03--------- Â£ si [email protected]=10 Â£ ic 2100/2110 (2 pages)
17 June 2003	Notice of assignment of name or new name to shares (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
5 February 2003	Registered office changed on 05/02/03 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
3 July 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
7 May 2002	Ad 18/04/02--------- Â£ si [email protected]=25 Â£ ic 2075/2100 (2 pages)
11 July 2001	Return made up to 05/07/01; full list of members (9 pages)
16 May 2001	Ad 10/05/01--------- Â£ si [email protected]=2 Â£ ic 2073/2075 (2 pages)
14 May 2001	Ad 04/05/01--------- Â£ si [email protected]=3 Â£ ic 2070/2073 (2 pages)
9 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
3 April 2001	Ad 27/03/01--------- Â£ si [email protected]=4 Â£ ic 2066/2070 (2 pages)
15 March 2001	Ad 12/03/01--------- Â£ si [email protected]=8 Â£ ic 2058/2066 (2 pages)
6 March 2001	Ad 01/03/01--------- Â£ si [email protected]=55 Â£ ic 2003/2058 (2 pages)
22 February 2001	Ad 19/02/01--------- Â£ si [email protected]=882 Â£ ic 1121/2003 (2 pages)
11 July 2000	Return made up to 05/07/00; full list of members (8 pages)
19 May 2000	Ad 31/03/00--------- Â£ si [email protected]=1 Â£ ic 2172/2173 (2 pages)
20 April 2000	Ad 31/03/00--------- Â£ si [email protected]=25 Â£ ic 2147/2172 (2 pages)
20 December 1999	Ad 15/12/99--------- Â£ si [email protected]=20 Â£ ic 2127/2147 (2 pages)
20 December 1999	Ad 09/11/99--------- Â£ si [email protected]=70 Â£ ic 2057/2127 (2 pages)
1 December 1999	S-div 23/07/99 (1 page)
1 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
1 December 1999	Ad 28/07/99--------- Â£ si [email protected]=1004 Â£ ic 1053/2057 (2 pages)
29 October 1999	Ad 28/07/99--------- Â£ si [email protected]=1052 Â£ ic 1/1053 (2 pages)
12 August 1999	S-div 23/07/99 (1 page)
12 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 August 1999	Â£ nc 1000/1000000 23/07/99 (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Director resigned (1 page)
28 July 1999	Registered office changed on 28/07/99 from: room 5 7 leonard street london EC2A 4AQ (1 page)
5 July 1999	Incorporation (14 pages)

Goldaccess Limited

Business Activity

Directors

Location

Accounts

Filing History

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