Goldbirch Investments Limited

Company Name	Goldbirch Investments Limited
Company Status	Dissolved
Company Number	04094834
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Dinkel
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Mgrwk Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2012(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 November 2014)
Correspondence Address	55 Loudoun Road St Johns Wood London NW8 0DL

Director Name	Fredrick Gordon Parker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 January 2001)
Role	Chartered Accountant
Correspondence Address	14 Cullerne Close Ewell Epsom Surrey KT17 1XY

Director Name	John Anthony Rowan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 January 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Ennersdale Road Kew London TW9 3PE

Secretary Name	Fredrick Gordon Parker
Nationality	Irish
Status	Resigned
Appointed	14 November 2000(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 January 2001)
Role	Chartered Accountant
Correspondence Address	14 Cullerne Close Ewell Epsom Surrey KT17 1XY

Secretary Name	Louise Reid
Nationality	Irish
Status	Resigned
Appointed	01 November 2005(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Director Name	Oaklawn Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	Suite 6, Mill Mall, PO Box 3085 Wickhams Cay, Road Town Tortola British Virgin Islands

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Ils (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Director Name	Capital Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2005)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2005)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Uanco Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 23 March 2012)
Correspondence Address	40 Welbeck Street London W1G 8LN

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Stonewood Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2014	Application to strike the company off the register (3 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (3 pages)
12 June 2014	Secretary's details changed for Mgr Company Secretaries Limited on 19 June 2013 (1 page)
20 March 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 June 2013	Appointment of Mgr Company Secretaries Limited as a secretary (2 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
25 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
28 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 March 2012	Termination of appointment of Uanco Limited as a director (1 page)
23 March 2012	Appointment of Mr Philip Dinkel as a director (2 pages)
29 February 2012	Termination of appointment of Louise Reid as a secretary (1 page)
13 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
15 April 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
17 December 2010	Secretary's details changed for Louise Reid on 29 October 2010 (1 page)
17 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
19 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
26 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
18 November 2008	Return made up to 23/10/08; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
12 November 2007	Return made up to 23/10/07; no change of members (2 pages)
23 November 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
23 November 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 November 2006	Return made up to 23/10/06; full list of members (5 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New director appointed (1 page)
28 November 2005	Registered office changed on 28/11/05 from: first floor 41 chalton street london NW1 1JD (1 page)
28 November 2005	New secretary appointed (1 page)
16 November 2005	Return made up to 23/10/05; full list of members (6 pages)
4 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
9 November 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
9 November 2004	Return made up to 23/10/04; full list of members (6 pages)
27 August 2004	Director's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
27 July 2004	Registered office changed on 27/07/04 from: 120 east road london N1 6AA (1 page)
12 January 2004	Return made up to 23/10/03; full list of members (5 pages)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
1 December 2002	Return made up to 23/10/02; full list of members (5 pages)
27 August 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
27 February 2002	Return made up to 23/10/01; full list of members (5 pages)
12 February 2002	Registered office changed on 12/02/02 from: 10 old jewry london EC2R 8DN (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 55 gracechurch street london EC3V 0EE (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New director appointed (3 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Ad 14/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Director resigned (1 page)
23 October 2000	Incorporation (16 pages)

Goldbirch Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London