Golden Jubilee Events Limited

Company Name	Golden Jubilee Events Limited
Company Status	Dissolved
Company Number	04259999
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Miss Yvonne Abba-Opoku
Status	Closed
Appointed	12 July 2012(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr Andrew Merlay Wright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2012(10 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Sir Michael Peat
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Private Secretary
Country of Residence	United Kingdom
Correspondence Address	4b Kensington Palace London W8 4PU

Director Name	Sir Thomas Andrew Shebbeare
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Chief Executive The Princes Tr
Country of Residence	England
Correspondence Address	16 Sutton Wick Lane Drayton Abingdon Oxfordshire OX14 4HJ

Director Name	Mr Simon Edward John Walker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Communications Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Brook Green London W6 7BD

Secretary Name	Gerrard Tyrrell
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	N5

Director Name	Ms Leslie Jane Ferrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(10 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Ms Polly Clare McGivern
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1R 0BE

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	Clarence House St. James'S London SW1A 1BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Prince Of Wales's Charitable Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£2,308
Gross Profit	£2,308
Net Worth	£1
Cash	£2,369
Current Liabilities	£2,368

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2015	Application to strike the company off the register (3 pages)
3 January 2015	Full accounts made up to 31 March 2014 (11 pages)
21 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
4 March 2014	Termination of appointment of Polly Mcgivern as a director (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
16 August 2013	Registered office address changed from C/O Hannah Payne Clarence House St. James's London SW1A 1BA England on 16 August 2013 (1 page)
16 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (4 pages)
8 January 2013	Full accounts made up to 31 March 2012 (11 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Appointment of Mr Andrew Wright as a director (2 pages)
18 July 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
17 July 2012	Appointment of Miss Yvonne Abba-Opoku as a secretary (1 page)
6 February 2012	Full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Appointment of Miss Leslie Jane Ferrar as a director (2 pages)
23 December 2011	Termination of appointment of Gerrard Tyrrell as a secretary (1 page)
23 December 2011	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 23 December 2011 (1 page)
23 December 2011	Termination of appointment of Michael Peat as a director (1 page)
23 December 2011	Appointment of Miss Polly Clare Mcgivern as a director (2 pages)
23 December 2011	Termination of appointment of Simon Walker as a director (1 page)
23 December 2011	Termination of appointment of Thomas Shebbeare as a director (1 page)
21 December 2011	Compulsory strike-off action has been discontinued (1 page)
20 December 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 November 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
5 February 2010	Full accounts made up to 31 March 2009 (12 pages)
19 August 2009	Return made up to 26/07/09; full list of members (4 pages)
22 December 2008	Full accounts made up to 31 March 2008 (12 pages)
1 September 2008	Return made up to 26/07/08; full list of members (4 pages)
26 September 2007	Return made up to 26/07/07; full list of members (7 pages)
26 September 2007	Full accounts made up to 31 March 2007 (12 pages)
8 November 2006	Full accounts made up to 31 March 2006 (12 pages)
8 August 2006	Return made up to 26/07/06; full list of members (7 pages)
27 February 2006	Full accounts made up to 31 March 2005 (11 pages)
19 September 2005	Return made up to 26/07/05; full list of members (7 pages)
12 November 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Full accounts made up to 31 March 2004 (11 pages)
31 December 2003	Full accounts made up to 31 March 2003 (11 pages)
9 October 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Full accounts made up to 31 March 2002 (10 pages)
14 August 2002	Return made up to 26/07/02; full list of members (6 pages)
21 January 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New director appointed (2 pages)
26 July 2001	Incorporation (20 pages)

Golden Jubilee Events Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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