| Company Name | Goldean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04174707 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2001(23 years, 1 month ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Bruce Adam Wallace |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Network Analyst |
| Correspondence Address | 20 Heathshott Friars Stile Road Richmond Surrey TW10 6NT |
| Secretary Name | Christopher Paul Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Dagmar Road Kingston Upon Thames Surrey KT2 6DP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Park Accounts 1 Approach Road Raynes Park London SW20 8BA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2004 | Strike-off action suspended (1 page) |
| 30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2004 | Strike-off action suspended (1 page) |
| 17 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2002 | Return made up to 07/03/02; full list of members
|
| 13 April 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 7 March 2001 | Incorporation (15 pages) |