Company NameGold Bullion Limited
Company StatusDissolved
Company Number04843946
CategoryPrivate Limited Company
Incorporation Date24 July 2003(20 years, 9 months ago)
Dissolution Date23 August 2005 (18 years, 8 months ago)

Business Activity

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

Directors

Director NameMr James Robert Lowe
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2004(1 year, 2 months after company formation)
Appointment Duration10 months, 2 weeks (closed 23 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Brae Long Marston Road
Cheddington
Bedfordshire
LU7 0RS
Secretary NameDLC Company Services Limited (Corporation)
StatusClosed
Appointed24 July 2003(same day as company formation)
Correspondence Address1 Old Burlington Street
London
W1S 3NL
Director NameDavid Adrian Jackman Pointet
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWintersmead
87 Ambleside Road
Lightwater
Surrey
GU18 5UH

Location

Registered Address55 Old Broad Street
London
EC2M 1RX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

23 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005First Gazette notice for voluntary strike-off (1 page)
30 March 2005Application for striking-off (1 page)
26 October 2004Director resigned (1 page)
26 October 2004New director appointed (2 pages)
25 August 2004Return made up to 24/07/04; full list of members (6 pages)
19 July 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
27 January 2004Registered office changed on 27/01/04 from: 1 old burlington street london W1S 3NL (1 page)
24 July 2003Incorporation (16 pages)