Company NameGolden Live Limited
Company StatusDissolved
Company Number04104534
CategoryPrivate Limited Company
Incorporation Date9 November 2000(23 years, 5 months ago)
Dissolution Date6 August 2002 (21 years, 8 months ago)

Directors

Director NameGillian Carol Butler
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2000(same day as company formation)
RoleCEO
Correspondence Address4a Mickleham Downs
Mickleham
Dorking
Surrey
RH5 6DP
Director NameMoray Alexander Stewart Maclennan
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2000(same day as company formation)
RoleJoint Ceo
Correspondence Address58 Princedale Road
London
W11
Secretary NameJeremy Clive Wales
NationalityBritish
StatusClosed
Appointed09 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address14 Hillcrest Gardens
Esher
Surrey
KT10 0BS
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed09 November 2000(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address85 Buckingham Gate
London
SW1E 6PD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

6 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002First Gazette notice for voluntary strike-off (1 page)
5 March 2002Application for striking-off (1 page)
26 June 2001New director appointed (2 pages)
26 June 2001Director resigned (1 page)
26 June 2001New director appointed (2 pages)
26 June 2001Secretary resigned (1 page)
26 June 2001New secretary appointed (2 pages)
9 March 2001Registered office changed on 09/03/01 from: 16 churchill way cardiff CF10 2DX (1 page)
9 November 2000Incorporation (14 pages)