| Company Name | Goldrich Newman Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03987969 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
| Previous Name | Pure Collection Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Carolyn Whycer |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (closed 11 November 2003) |
| Role | Management Consultant |
| Correspondence Address | 79 Crescent Road New Barnet Hertfordshire EN4 9RD |
| Director Name | Jonathan Bernard Whycer |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (closed 11 November 2003) |
| Role | Management Consultant |
| Correspondence Address | 79 Crescent Road New Barnet Hertfordshire EN4 9RD |
| Secretary Name | Carolyn Whycer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 12 months (closed 11 November 2003) |
| Role | Management Consultant |
| Correspondence Address | 79 Crescent Road New Barnet Hertfordshire EN4 9RD |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,220 |
| Cash | £77 |
| Current Liabilities | £2,457 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2003 | Application for striking-off (1 page) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 May 2001 | Return made up to 08/05/01; full list of members
|
| 9 January 2001 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 2ND floor marlborough house 179-189 finchley road london NW3 6LB (1 page) |
| 2 January 2001 | Resolutions
|
| 20 December 2000 | Company name changed pure collection LIMITED\certificate issued on 21/12/00 (6 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: marlborough house 179/189 finchley road london NW3 6LB (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 15 May 2000 | Secretary resigned (1 page) |
| 8 May 2000 | Incorporation (16 pages) |