| Company Name | Peter M Goldbart (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03869620 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1999(24 years, 6 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
| Previous Name | Peter M. Goldbart Fca (Holdings) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Michael Goldbart |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Secretary Name | Rina Bonnie Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 25 September 2007) |
| Role | Accountant |
| Correspondence Address | 113 Wise Lane London NW7 2BD |
| Director Name | Ms Reiko Iwamoto |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 April 2004(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 September 2007) |
| Role | Letting Agent |
| Country of Residence | Gb-Eng |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Director Name | Ms Reiko Iwamoto |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Secretary Name | Mr Peter Michael Goldbart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 656 Finchley Road London NW11 7NT |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 656 Finchley Road London NW11 7NT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,064 |
| Cash | £134 |
| Current Liabilities | £200,135 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2007 | Application for striking-off (1 page) |
| 18 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 6 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 11 November 2005 | Return made up to 01/11/05; full list of members (8 pages) |
| 20 April 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 15 February 2005 | Return made up to 01/11/04; full list of members (7 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 June 2003 | Director resigned (1 page) |
| 5 March 2003 | Company name changed peter M. goldbart fca (holdings) LIMITED\certificate issued on 05/03/03 (2 pages) |
| 9 February 2003 | New secretary appointed (2 pages) |
| 9 February 2003 | Return made up to 01/11/02; full list of members (7 pages) |
| 9 February 2003 | Director resigned (1 page) |
| 9 February 2003 | Secretary resigned (1 page) |
| 7 May 2002 | Return made up to 01/11/01; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 May 2001 | Particulars of contract relating to shares (3 pages) |
| 14 May 2001 | Ad 01/12/99--------- £ si 100@1 (2 pages) |
| 2 April 2001 | Conve 23/03/01 (1 page) |
| 26 March 2001 | Accounting reference date shortened from 31/03/01 to 31/03/00 (1 page) |
| 26 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 January 2001 | Return made up to 01/11/00; full list of members (6 pages) |
| 25 November 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 4 November 1999 | Director resigned (1 page) |
| 4 November 1999 | New director appointed (2 pages) |
| 4 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 November 1999 | Secretary resigned (1 page) |
| 1 November 1999 | Incorporation (16 pages) |