Company NameGoldcliff Holdings Limited
Company StatusDissolved
Company Number05039191
CategoryPrivate Limited Company
Incorporation Date10 February 2004(20 years, 2 months ago)
Dissolution Date8 November 2005 (18 years, 5 months ago)

Directors

Director NameNicholas Paul Elmer
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address1 Stoneleigh Court
The Green
Theale
RG7 5JQ
Director NameMr Jason Gambling
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Firecrest Road
Gabriel Park Kempshott
Basingstoke
Berkshire
RG22 5UN
Director NameMr Anthony Marsh
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Kings Road
Basildon
Essex
SS15 4AQ
Secretary NameMr Anthony Marsh
NationalityBritish
StatusClosed
Appointed10 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Kings Road
Basildon
Essex
SS15 4AQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 February 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 February 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address25a York Road
Ilford
Essex
IG1 3AD
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

8 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005First Gazette notice for compulsory strike-off (1 page)
8 May 2004Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100 (4 pages)
29 April 2004New director appointed (2 pages)
8 April 2004New secretary appointed;new director appointed (2 pages)
6 April 2004New director appointed (2 pages)
17 February 2004Secretary resigned (1 page)
17 February 2004Director resigned (1 page)
10 February 2004Incorporation (15 pages)