Company NameGoldenball (Preston) Limited
Company StatusDissolved
Company Number04596535
CategoryPrivate Limited Company
Incorporation Date21 November 2002(21 years, 5 months ago)
Dissolution Date15 August 2006 (17 years, 8 months ago)
Previous NameFastpull Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jack Leo Jacobs
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2002(5 days after company formation)
Appointment Duration3 years, 8 months (closed 15 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House 12a Elm Tree Road
St Johns Wood
London
NW8 9JX
Director NameMr Gary Mitchell Landesberg
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2002(5 days after company formation)
Appointment Duration3 years, 8 months (closed 15 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorland
Rowley Green Road
Arkley
Hertfordshire
EN5 3HJ
Director NameMr David Rosenberg
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2002(5 days after company formation)
Appointment Duration3 years, 8 months (closed 15 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreen Verges
Priory Drive
Stanmore
Middlesex
HA7 3HL
Secretary NameMr David Rosenberg
NationalityBritish
StatusClosed
Appointed26 November 2002(5 days after company formation)
Appointment Duration3 years, 8 months (closed 15 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreen Verges
Priory Drive
Stanmore
Middlesex
HA7 3HL
Director NameMCS Incorporations Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed21 November 2002(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£90

Accounts

Latest Accounts30 November 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006First Gazette notice for voluntary strike-off (1 page)
21 March 2006Application for striking-off (1 page)
21 November 2005Return made up to 21/11/05; full list of members (3 pages)
9 March 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
13 December 2004Return made up to 21/11/04; full list of members (7 pages)
15 November 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
15 September 2004Secretary's particulars changed;director's particulars changed (1 page)
27 November 2003Return made up to 21/11/03; full list of members (7 pages)
19 December 2002Ad 26/11/02--------- £ si 88@1=88 £ ic 2/90 (3 pages)
13 December 2002Memorandum and Articles of Association (15 pages)
4 December 2002Secretary resigned (1 page)
4 December 2002New director appointed (4 pages)
4 December 2002Director resigned (1 page)
4 December 2002New secretary appointed;new director appointed (3 pages)
4 December 2002New director appointed (3 pages)