Gold 5 General Partner Limited

Company Name	Gold 5 General Partner Limited
Company Status	Dissolved
Company Number	04759647
Category	Private Limited Company
Incorporation Date	9 May 2003(21 years ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Kelvin Deon Gray
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Closed
Appointed	11 February 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 August 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Mr Martin Michael Heffernan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Mr Afshin Taraz
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Secretary Name	Thompson Taraz Secretaries Limited (Corporation)
Status	Closed
Appointed	11 February 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 August 2013)
Correspondence Address	35 Grosvenor Street London W1K 4QX

Director Name	Mr Tracy Dean Benjamin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Holbrook Gardens Wall Hall Aldenham Hertfordshire WD25 8AB

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Cadogan Place London SW1X 9RU

Director Name	Mr Charles Michael Pinder
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martyr Worthy Manor Church Lane Martyr Worthy Winchester Hampshire SO21 1DY

Secretary Name	Tracy Ann Clarke
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 The Hedges Botley Road, Horton Heath Eastleigh Hampshire SO50 7QJ

Director Name	Mr Edward Lloyd Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Road Reigate Surrey RH2 7EE

Director Name	Mr Andrew David Grieve
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Ms Diane Elizabeth Suter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Location

Registered Address	35 Grosvenor Street Mayfair London W1K 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Afshin Taraz 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 February 2013	Termination of appointment of Andrew David Grieve as a director on 28 February 2013 (1 page)
28 February 2013	Termination of appointment of Andrew Grieve as a director (1 page)
7 January 2013	Termination of appointment of Diane Elizabeth Suter as a director on 31 December 2012 (1 page)
7 January 2013	Termination of appointment of Diane Suter as a director (1 page)
11 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 1 (5 pages)
11 June 2012	Director's details changed for Mr Andrew David Grieve on 9 May 2012 (2 pages)
11 June 2012	Director's details changed for Mr Kelvin Deon Gray on 9 May 2012 (2 pages)
11 June 2012	Director's details changed for Mr Martin Michael Heffernan on 9 May 2012 (2 pages)
11 June 2012	Director's details changed for Mr Kelvin Deon Gray on 9 May 2012 (2 pages)
11 June 2012	Director's details changed for Mr Andrew David Grieve on 9 May 2012 (2 pages)
11 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 1 (5 pages)
11 June 2012	Director's details changed for Mr Martin Michael Heffernan on 9 May 2012 (2 pages)
11 June 2012	Director's details changed for Mr Martin Michael Heffernan on 9 May 2012 (2 pages)
11 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2012-06-11 GBP 1 (5 pages)
11 June 2012	Director's details changed for Mr Andrew David Grieve on 9 May 2012 (2 pages)
11 June 2012	Director's details changed for Mr Kelvin Deon Gray on 9 May 2012 (2 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 May 2011	Director's details changed for Ms Diane Elizabeth Suter on 9 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Afshin Taraz on 9 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Andrew David Grieve on 9 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Afshin Taraz on 9 May 2011 (2 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Director's details changed for Martin Michael Heffernan on 9 May 2011 (2 pages)
27 May 2011	Secretary's details changed for Thompson Taraz Secretaries Limited on 9 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Afshin Taraz on 9 May 2011 (2 pages)
27 May 2011	Director's details changed for Martin Michael Heffernan on 9 May 2011 (2 pages)
27 May 2011	Secretary's details changed for Thompson Taraz Secretaries Limited on 9 May 2011 (2 pages)
27 May 2011	Director's details changed for Kelvin Deon Grey on 9 May 2011 (2 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Director's details changed for Mr Andrew David Grieve on 9 May 2011 (2 pages)
27 May 2011	Director's details changed for Kelvin Deon Grey on 9 May 2011 (2 pages)
27 May 2011	Director's details changed for Ms Diane Elizabeth Suter on 9 May 2011 (2 pages)
27 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Director's details changed for Martin Michael Heffernan on 9 May 2011 (2 pages)
27 May 2011	Secretary's details changed for Thompson Taraz Secretaries Limited on 9 May 2011 (2 pages)
27 May 2011	Director's details changed for Kelvin Deon Grey on 9 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Andrew David Grieve on 9 May 2011 (2 pages)
27 May 2011	Director's details changed for Ms Diane Elizabeth Suter on 9 May 2011 (2 pages)
13 December 2010	Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 13 December 2010 (2 pages)
13 December 2010	Registered office address changed from 3 New Burlington Mews Mayfair London W1B 4QB on 13 December 2010 (2 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
25 February 2010	Appointment of Martin Michael Heffernan as a director (3 pages)
25 February 2010	Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House, Abbas Business Centre, Main Road, Itchen Abbas, Winchester, Hampshire SO21 1BQ on 25 February 2010 (2 pages)
25 February 2010	Termination of appointment of Edward Williams as a director (2 pages)
25 February 2010	Termination of appointment of Edward Williams as a director (2 pages)
25 February 2010	Termination of appointment of Tracy Benjamin as a director (4 pages)
25 February 2010	Appointment of Thompson Taraz Secretaries Limited as a secretary (3 pages)
25 February 2010	Termination of appointment of Tracy Clarke as a secretary (2 pages)
25 February 2010	Appointment of Kelvin Deon Grey as a director (3 pages)
25 February 2010	Termination of appointment of Charles Pinder as a director (2 pages)
25 February 2010	Termination of appointment of Tracy Benjamin as a director (4 pages)
25 February 2010	Termination of appointment of Tracy Clarke as a secretary (2 pages)
25 February 2010	Appointment of Thompson Taraz Secretaries Limited as a secretary (3 pages)
25 February 2010	Appointment of Afshin Taraz as a director (3 pages)
25 February 2010	Appointment of Andrew David Grieve as a director (3 pages)
25 February 2010	Registered office address changed from C/O Pinder Fry & Benjamin Llp Dolphin House, Abbas Business Centre, Main Road, Itchen Abbas, Winchester, Hampshire SO21 1BQ on 25 February 2010 (2 pages)
25 February 2010	Appointment of Kelvin Deon Grey as a director (3 pages)
25 February 2010	Appointment of Diane Elizabeth Suter as a director (3 pages)
25 February 2010	Termination of appointment of Charles Pinder as a director (2 pages)
25 February 2010	Appointment of Andrew David Grieve as a director (3 pages)
25 February 2010	Appointment of Afshin Taraz as a director (3 pages)
25 February 2010	Appointment of Martin Michael Heffernan as a director (3 pages)
25 February 2010	Appointment of Diane Elizabeth Suter as a director (3 pages)
20 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 July 2009	Accounts made up to 31 March 2009 (7 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
3 March 2009	Director's Change of Particulars / tracy benjamin / 02/03/2009 / HouseName/Number was: , now: 17; Street was: 15 eastwood, now: holbrook gardens; Area was: wall hall drive, now: wall hall; Post Code was: WD25 8BX, now: WD25 8AB (1 page)
3 March 2009	Director's change of particulars / tracy benjamin / 02/03/2009 (1 page)
10 December 2008	Director's change of particulars / edward williams / 09/12/2008 (1 page)
10 December 2008	Director's Change of Particulars / edward williams / 09/12/2008 / HouseName/Number was: , now: 4; Street was: 64 allee des merisiers, now: belmont road; Post Town was: hardelot, now: reigate; Region was: 62152, now: surrey; Post Code was: , now: RH2 7EE; Country was: france, now: (1 page)
26 August 2008	Accounts made up to 31 March 2008 (7 pages)
26 August 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
9 June 2008	Secretary's change of particulars / tracy shea / 06/06/2008 (1 page)
9 June 2008	Secretary's Change of Particulars / tracy shea / 06/06/2008 / Surname was: shea, now: clarke (1 page)
15 May 2008	Return made up to 09/05/08; full list of members (4 pages)
15 May 2008	Return made up to 09/05/08; full list of members (4 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
9 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
9 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Secretary's particulars changed (1 page)
11 May 2007	Return made up to 09/05/07; full list of members (3 pages)
11 May 2007	Return made up to 09/05/07; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
9 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 January 2006	Registered office changed on 23/01/06 from: c/o pinder fry & benjamin LTD dolphin house, abbas bus cntr, main road, itchen abbas hampshire SO21 1BQ (1 page)
23 January 2006	Registered office changed on 23/01/06 from: c/o pinder fry & benjamin LTD dolphin house, abbas bus cntr, main road, itchen abbas hampshire SO21 1BQ (1 page)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	Return made up to 09/05/05; full list of members (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	Return made up to 09/05/05; full list of members (3 pages)
17 May 2005	Director resigned (1 page)
13 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
11 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 May 2004	Return made up to 09/05/04; full list of members (6 pages)
20 May 2004	Return made up to 09/05/04; full list of members (6 pages)
1 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2003	Incorporation (12 pages)
9 May 2003	Incorporation (12 pages)

Gold 5 General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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