Gold Bullion Holdings Limited

Company Name	Gold Bullion Holdings Limited
Company Status	Dissolved
Company Number	04842906
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Dissolution Date	21 March 2006 (18 years, 1 month ago)

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Dr Vincent William John Fitzgerald
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Australian
Status	Closed
Appointed	30 November 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 21 March 2006)
Role	Economist
Correspondence Address	6 Wellesley Road Hawthorn Victoria 3122 Australia

Director Name	Graham John Tuckwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	30 November 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 21 March 2006)
Role	Company Director
Country of Residence	Australia
Correspondence Address	57 Berkeley Street Hawthorn Victoria 3122 Australia

Director Name	Simon Frederick William Village
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 21 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Newbarn Manor Newbarn Lane Westerham Kent TN16 2HT

Secretary Name	Gregory John Burgess
Nationality	Australian
Status	Closed
Appointed	30 November 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (closed 21 March 2006)
Role	Accountant
Correspondence Address	40 Fairmont Avenue Camberwell Victoria 3124 Australia

Director Name	David Adrian Jackman Pointet
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wintersmead 87 Ambleside Road Lightwater Surrey GU18 5UH

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Registered Address	55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 December

21 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2005	First Gazette notice for voluntary strike-off (1 page)
27 October 2005	Application for striking-off (1 page)
11 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2004	Ad 30/11/03--------- Â£ si 2@1 (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 August 2004	Director resigned (1 page)
19 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 45 pall mall london SW1Y 5JG (1 page)
31 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
9 December 2003	Ad 30/11/03--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Ad 30/11/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 November 2003	Location of register of members (1 page)
27 November 2003	Registered office changed on 27/11/03 from: 1 old burlington street london W1S 3NL (1 page)
23 July 2003	Incorporation (16 pages)

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