Goldworks UK Limited

Company Name	Goldworks UK Limited
Company Status	Dissolved
Company Number	04455805
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Graham John Robeson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2014(11 years, 8 months after company formation)
Appointment Duration	7 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Savile Row London W1S 3PB

Secretary Name	Mrs Yvonne Kelsey
Status	Closed
Appointed	07 February 2014(11 years, 8 months after company formation)
Appointment Duration	7 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Jonathan David Rowland
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	49 Hurlingham Square London SW6 3DZ

Secretary Name	Richard Ian Causton
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Shelton Rohais, St. Peter Port Guernsey GY1 1YW

Secretary Name	Mr Michael David Langford Smith
Nationality	South African
Status	Resigned
Appointed	04 June 2007(4 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 77 Clapham Common Southside London SW4 9DG

Secretary Name	Mr Andrew Yuill
Status	Resigned
Appointed	05 March 2009(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Andrew James Yuill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 2010(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Savile Row London W1S 3PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Resourceworks LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
12 May 2014	Application to strike the company off the register (3 pages)
14 April 2014	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB United Kingdom on 14 April 2014 (1 page)
13 February 2014	Termination of appointment of Andrew Yuill as a director (1 page)
13 February 2014	Appointment of Mrs Yvonne Kelsey as a secretary (2 pages)
13 February 2014	Appointment of Mr Graham John Robeson as a director (2 pages)
13 February 2014	Termination of appointment of Andrew Yuill as a secretary (1 page)
14 October 2013	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 14 October 2013 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
18 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Secretary's details changed for Mr Andrew Yuill on 31 May 2012 (1 page)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
15 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
29 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
13 April 2010	Appointment of Mr Andrew James Yuill as a director (2 pages)
13 April 2010	Termination of appointment of Jonathan Rowland as a director (1 page)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 June 2009	Return made up to 06/06/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD (1 page)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
6 March 2009	Secretary appointed mr andrew james yuill (1 page)
5 March 2009	Appointment terminated secretary michael smith (1 page)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (3 pages)
19 July 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
24 March 2007	Registered office changed on 24/03/07 from: 43 north audley street london W1K 6WH (1 page)
13 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
15 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
2 September 2005	Return made up to 06/06/05; full list of members (6 pages)
14 April 2005	Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF (1 page)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 March 2005	Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU (1 page)
16 June 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (6 pages)
1 September 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
18 June 2003	Return made up to 06/06/03; full list of members (6 pages)
28 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: 7 the sanctuary london SW1P 3JS (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Director resigned (1 page)
6 June 2002	Incorporation (17 pages)

Goldworks UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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