Golden Rock (Boots Corner) Limited

Company Name	Golden Rock (Boots Corner) Limited
Company Status	Dissolved
Company Number	03942470
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 1 month ago)
Dissolution Date	2 August 2011 (12 years, 8 months ago)
Previous Name	NPI (Boots Corner) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael David De Figueiredo
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2001(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 02 August 2011)
Role	Client Services Director
Correspondence Address	Le Vieux Menage House La Rue Du Vieux Menage St Saviour Jersey JE2 7XG

Director Name	Mrs Elizabeth Mary Le Poidevin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2001(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 02 August 2011)
Role	Client Services Director
Country of Residence	Jersey
Correspondence Address	Belles Roches Vallee Des Vaux St Helier JE2 3GB

Director Name	Mr Richard Henry Wilson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	11 April 2001(1 year, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 02 August 2011)
Role	Client Services Director
Country of Residence	Jersey
Correspondence Address	Les Marais La Rue De La Marais A La Cocque Grouville Jersey Channel Isles JE3 9AT

Secretary Name	RBC Secretaries (CI) Limited (Corporation)
Status	Closed
Appointed	26 September 2007(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 August 2011)
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1PB

Director Name	Henderson Administration Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Abacus Secretaries (Jersey) Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 26 September 2007)
Correspondence Address	La Motte Chambers La Motte Street St Helier Jersey JE1 1BJ

Location

Registered Address	15 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	Application to strike the company off the register (3 pages)
5 April 2011	Application to strike the company off the register (3 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 1 (15 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 1 (15 pages)
25 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 1 (15 pages)
16 March 2010	Compulsory strike-off action has been discontinued (1 page)
16 March 2010	Compulsory strike-off action has been discontinued (1 page)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
27 May 2009	Return made up to 03/03/09; full list of members (6 pages)
27 May 2009	Return made up to 03/03/09; full list of members (6 pages)
12 December 2008	Secretary appointed rbc secretaries (ci) LIMITED (2 pages)
12 December 2008	Return made up to 03/03/08; full list of members (9 pages)
12 December 2008	Return made up to 03/03/08; full list of members (9 pages)
12 December 2008	Secretary appointed rbc secretaries (ci) LIMITED (2 pages)
3 December 2008	Appointment Terminated Secretary abacus secretaries (jersey) LIMITED (2 pages)
3 December 2008	Appointment terminated secretary abacus secretaries (jersey) LIMITED (2 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 September 2008	Accounts made up to 31 December 2006 (4 pages)
30 September 2008	Accounts made up to 31 December 2007 (4 pages)
13 April 2007	Return made up to 03/03/07; full list of members (7 pages)
13 April 2007	Return made up to 03/03/07; full list of members (7 pages)
13 November 2006	Accounts made up to 31 December 2005 (4 pages)
13 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 March 2006	Return made up to 03/03/06; full list of members (7 pages)
20 March 2006	Return made up to 03/03/06; full list of members (7 pages)
12 August 2005	Accounts made up to 31 December 2004 (4 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 April 2005	Return made up to 03/03/05; full list of members (7 pages)
8 April 2005	Return made up to 03/03/05; full list of members (7 pages)
19 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 March 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 March 2004	Accounts made up to 31 December 2003 (5 pages)
19 March 2004	Accounts made up to 31 December 2002 (5 pages)
17 March 2004	Return made up to 03/03/04; full list of members (7 pages)
17 March 2004	Return made up to 03/03/04; full list of members (7 pages)
13 March 2003	Return made up to 03/03/03; full list of members (7 pages)
13 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Accounts made up to 31 December 2001 (3 pages)
13 February 2003	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 April 2002	Return made up to 03/03/02; full list of members (7 pages)
3 April 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	Registered office changed on 19/04/01 from: 4 broadgate london EC2M 2DA (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 4 broadgate london EC2M 2DA (1 page)
19 April 2001	New director appointed (3 pages)
19 April 2001	New director appointed (3 pages)
11 April 2001	Company name changed npi (boots corner) LIMITED\certificate issued on 11/04/01 (2 pages)
11 April 2001	Company name changed npi (boots corner) LIMITED\certificate issued on 11/04/01 (2 pages)
29 March 2001	Return made up to 03/03/01; full list of members (5 pages)
29 March 2001	Return made up to 03/03/01; full list of members (5 pages)
20 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 March 2001	Accounts made up to 31 December 2000 (6 pages)
4 January 2001	Director's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Director's particulars changed (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 March 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2000	Incorporation (16 pages)
3 March 2000	Incorporation (16 pages)

Golden Rock (Boots Corner) Limited

Business Activity

Directors

Location

Accounts

Filing History

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