Main Road
Ford End
Essex
CM3 1LL
Director Name | Frank Joseph Dullaghan |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 28 March 2002(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 30 September 2003) |
Role | Compliance Officer |
Correspondence Address | 10 Collingwood Road South Woodham Ferrers Chelmsford Essex CM3 5YB |
Director Name | Mr Harald Torbjorn Gabriel Jakob Kinde |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 28 March 2002(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 30 September 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Noble Tree End Philpots Lane Hildenborough Kent TN11 8PA |
Secretary Name | Frank Joseph Dullaghan |
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Nationality | Irish |
Status | Closed |
Appointed | 28 March 2002(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 30 September 2003) |
Role | Compliance Officer |
Correspondence Address | 10 Collingwood Road South Woodham Ferrers Chelmsford Essex CM3 5YB |
Director Name | Joel Plasco |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 October 2001) |
Role | Solicitor |
Correspondence Address | 7a Parkhill Road London NW3 2YH |
Director Name | Mr Michael Keith Whitaker |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Ladbroke Square London W11 3NB |
Secretary Name | Joel Plasco |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 October 2001) |
Role | Solicitor |
Correspondence Address | 7a Parkhill Road London NW3 2YH |
Director Name | Simon John Digby North |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(1 year, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | 36 Chelsea Park Gardens London SW3 6AB |
Director Name | Claire Powell |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(1 year, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 17 October 2001) |
Role | Company Director |
Correspondence Address | Holly House Main Road Ford End Essex CM3 1LL |
Director Name | Mr John James Moore St John |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2001(1 year, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 28 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Priory Scabharbour Road Hildenborough Tonbridge Kent TN11 8PJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 33 Glasshouse Street London W1B 5DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2003 | Application for striking-off (1 page) |
13 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
15 May 2002 | New secretary appointed;new director appointed (2 pages) |
3 May 2002 | New director appointed (2 pages) |
25 April 2002 | Director resigned (1 page) |
25 April 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Return made up to 14/12/01; full list of members
|
9 January 2002 | New secretary appointed (2 pages) |
5 November 2001 | Resolutions
|
5 November 2001 | Director resigned (1 page) |
5 November 2001 | Secretary resigned;director resigned (1 page) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
16 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
24 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
24 January 2001 | New secretary appointed;new director appointed (2 pages) |
6 February 2000 | Memorandum and Articles of Association (9 pages) |
1 February 2000 | New director appointed (3 pages) |
1 February 2000 | New director appointed (2 pages) |
1 February 2000 | Registered office changed on 01/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
28 January 2000 | Company name changed goldevent LIMITED\certificate issued on 31/01/00 (2 pages) |
26 January 2000 | Secretary resigned (1 page) |
26 January 2000 | Director resigned (1 page) |
14 December 1999 | Incorporation (13 pages) |