| Company Name | Southpark Drive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03890409 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1999(24 years, 5 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
| Previous Name | Golden Childrens Care Homes Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Nitin Ratilalbhai Palan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Manor House Drive Brondesbury Park London NW6 7DE |
| Secretary Name | Mrs Kamu Palan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Manor House Drive London NW6 7DE |
| Director Name | Stephen Anthony Vaudrey |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 March 2004) |
| Role | Social Worker |
| Correspondence Address | 22 Mehetabel Road London E9 6DU |
| Director Name | Mrs Renate Maria Alexander |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(3 years, 6 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 28 October 2003) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 531 Longbridge Road Barking Essex IG11 9DD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.goldentours.com/ |
|---|---|
| Telephone | 020 72337030 |
| Telephone region | London |
Location
| Registered Address | 123-151 Buckingham Palace Rd 4 Fountain Square London SW1W 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Golden Tours LTD 99.01% Ordinary Non Voting |
|---|---|
| 100 at £1 | Golden Tours LTD 0.99% Ordinary |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 8 July 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 31 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 27 September 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 27 September 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 24 January 2012 | Registered office address changed from C/O Amey Kamp Llp 310 Harrow Road Wembley Middlesex HA9 6LL United Kingdom on 24 January 2012 (1 page) |
| 24 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Registered office address changed from C/O Amey Kamp Llp 310 Harrow Road Wembley Middlesex HA9 6LL United Kingdom on 24 January 2012 (1 page) |
| 24 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2011 | Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH on 6 January 2011 (1 page) |
| 6 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH on 6 January 2011 (1 page) |
| 6 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Registered office address changed from 4 Fountain Square 123-151 Buckingham Palace Road London SW1W 9SH on 6 January 2011 (1 page) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 30 April 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 30 April 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 4 April 2008 | Return made up to 08/12/07; full list of members (6 pages) |
| 4 April 2008 | Return made up to 08/12/07; full list of members (6 pages) |
| 10 May 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 10 May 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 11 April 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 11 April 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 20 July 2006 | Return made up to 08/12/05; full list of members
|
| 20 July 2006 | Return made up to 08/12/05; full list of members
|
| 24 April 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 24 April 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 12 December 2005 | Ad 22/11/05--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 12 December 2005 | Ad 22/11/05--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 1 September 2005 | Resolutions
|
| 1 September 2005 | Resolutions
|
| 30 August 2005 | Memorandum and Articles of Association (10 pages) |
| 30 August 2005 | Memorandum and Articles of Association (10 pages) |
| 6 July 2005 | Company name changed golden childrens care homes limi ted\certificate issued on 06/07/05 (2 pages) |
| 6 July 2005 | Company name changed golden childrens care homes limi ted\certificate issued on 06/07/05 (2 pages) |
| 5 May 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 5 May 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 7 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Director resigned (1 page) |
| 5 May 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 5 May 2004 | Return made up to 08/12/03; full list of members (7 pages) |
| 29 April 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 29 April 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 28 July 2003 | New director appointed (2 pages) |
| 28 July 2003 | New director appointed (2 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 23 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 11 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 2 April 2001 | Ad 14/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 April 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 2 April 2001 | Ad 14/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 April 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 15 March 2001 | Return made up to 08/12/00; full list of members
|
| 15 March 2001 | Return made up to 08/12/00; full list of members
|
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 10 March 2000 | Particulars of mortgage/charge (4 pages) |
| 10 March 2000 | Particulars of mortgage/charge (4 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 4 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | Secretary resigned (1 page) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | New director appointed (2 pages) |
| 1 March 2000 | Director resigned (1 page) |
| 8 December 1999 | Incorporation (16 pages) |
| 8 December 1999 | Incorporation (16 pages) |