| Company Name | Goldirect UK Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03957072 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
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 | Salina Elizabeth Crossley |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 April 2009) |
| Role | Sales |
| Correspondence Address | 10 Turstan Road Witham Essex CM8 1PB |
| Director Name | Robert Graham Solly |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 April 2009) |
| Role | Polisher |
| Correspondence Address | 10 Turstan Road Witham Essex CM8 1PB |
| Secretary Name | Salina Elizabeth Crossley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 April 2009) |
| Role | Sales |
| Correspondence Address | 10 Turstan Road Witham Essex CM8 1PB |
| Director Name | Mr Harry Crossley |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Lake Rise Romford Essex RM1 4EF |
| Director Name | Sandra Ann Crossley |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Lake Rise Romford Essex RM1 4EF |
| Secretary Name | Mr Harry Crossley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Lake Rise Romford Essex RM1 4EF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Secretary resigned;director resigned (1 page) |
| 8 November 2006 | New director appointed (2 pages) |
| 8 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 March 2005 | Return made up to 07/03/05; full list of members
|
| 5 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 April 2003 | Return made up to 27/03/03; full list of members (5 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: 147 station road london E4 6AG (1 page) |
| 4 April 2002 | Return made up to 27/03/02; full list of members
|
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 April 2001 | Return made up to 27/03/01; full list of members
|
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2000 | Incorporation (20 pages) |