FSD Golding Limited

Company Name	FSD Golding Limited
Company Status	Dissolved
Company Number	03840388
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Previous Name	Speed 7886 Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Derek Kenneth Bird
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(3 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Bradmore Way Coulsdon Surrey CR5 1PB

Director Name	Mr Philip John Haines
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	16 September 1999(3 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Court Close 48/50 Foresters Drive Wallington Surrey SM6 9DQ

Secretary Name	Mr Philip John Haines
Nationality	English
Status	Current
Appointed	16 September 1999(3 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Court Close 48/50 Foresters Drive Wallington Surrey SM6 9DQ

Director Name	Mrs Dorothy Faith Lower
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	15 October 1999(1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Tendering Director
Country of Residence	England
Correspondence Address	1 Whipple Tree Cottages Meath Green Lane Horley Surrey RH6 8HY

Director Name	Mr Brian Douglas Phillips
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 October 1999(1 month after company formation)
Appointment Duration	24 years, 6 months
Role	Operations Driector
Correspondence Address	Brackenside Dappers Lane Angmering Littlehampton West Sussex BN16 4EN

Director Name	James Joseph Ball
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Sales Director
Correspondence Address	4 Leyfield Court Kirby Lonsdale Carnsforth Cumbria LA6 2DD

Director Name	Bruce David Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Chartered Accountant
Correspondence Address	3 Orchard Close Blackwater Camberley Surrey GU17 9EX

Director Name	Nigel Thomas Hickinbottom
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2000(1 year after company formation)
Appointment Duration	23 years, 7 months
Role	General Manager
Correspondence Address	21 Harberrow Close Hagley Stourbridge West Midlands DY9 0PJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,725,149
Gross Profit	£404,226
Net Worth	£1,523
Current Liabilities	£1,724,991

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 October 2003	Dissolved (1 page)
21 July 2003	Liquidators statement of receipts and payments (4 pages)
21 July 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2003	Liquidators statement of receipts and payments (5 pages)
12 August 2002	Liquidators statement of receipts and payments (6 pages)
14 January 2002	Appointment of a voluntary liquidator (1 page)
14 January 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
14 January 2002	O/C - replacement of liquidator (15 pages)
22 August 2001	Appointment of a voluntary liquidator (1 page)
13 August 2001	Statement of affairs (20 pages)
8 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2001	Registered office changed on 24/07/01 from: independent house vincent lane dorking surrey RH4 3YX (1 page)
1 May 2001	Full accounts made up to 30 September 2000 (16 pages)
2 November 2000	New director appointed (2 pages)
25 October 2000	Return made up to 13/09/00; full list of members (8 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 November 1999	Particulars of mortgage/charge (5 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
15 October 1999	Particulars of mortgage/charge (7 pages)
6 October 1999	Memorandum and Articles of Association (15 pages)
1 October 1999	Director resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ (1 page)
13 September 1999	Incorporation (20 pages)

FSD Golding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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