Company NamePall Mall Goldsmiths Limited
Company StatusDissolved
Company Number04741772
CategoryPrivate Limited Company
Incorporation Date23 April 2003(21 years ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)
Previous NameThe London Goldsmiths (Holding) Company Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher Frank Anthony Gough
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address54 Worple Way
Richmond
Surrey
TW10 6DF
Director NameBarry Martin
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2003(same day as company formation)
RoleCompany Director
Correspondence AddressVenkassl 53 Squires Close
Crawley Down
Crawley
West Sussex
RH10 4JH
Secretary NameBarry Martin
NationalityBritish
StatusResigned
Appointed23 April 2003(same day as company formation)
RoleCompany Director
Correspondence AddressVenkassl 53 Squires Close
Crawley Down
Crawley
West Sussex
RH10 4JH

Location

Registered AddressCoulthards Ibex House
162-164 Arthur Road
London
SW19 8AQ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£37,066
Current Liabilities£155,401

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
6 January 2009Appointment terminated director and secretary barry martin (1 page)
30 April 2008Return made up to 23/04/08; full list of members (4 pages)
3 October 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 May 2007Return made up to 23/04/07; full list of members (2 pages)
4 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 April 2006Return made up to 23/04/06; full list of members (2 pages)
27 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
17 May 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 April 2005Return made up to 23/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
30 April 2004Return made up to 23/04/04; full list of members
  • 363(287) ‐ Registered office changed on 30/04/04
(7 pages)
13 March 2004Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
9 July 2003Company name changed the london goldsmiths (holding) company LIMITED\certificate issued on 09/07/03 (2 pages)