Gold 8 Nominees Limited

Company Name	Gold 8 Nominees Limited
Company Status	Dissolved
Company Number	05092920
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

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

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(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 October 2014)
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(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 October 2014)
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(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 October 2014)
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(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 October 2014)
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	02 April 2004(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	02 April 2004(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	02 April 2004(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	02 April 2004(same day as company formation)
Role	Compliance Manager
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(1 year, 1 month 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	Simon Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(3 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Andrew David Grieve
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(5 years, 10 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(5 years, 10 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

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

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	Gold 8 General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
24 December 2013	Application to strike the company off the register (3 pages)
28 February 2013	Termination of appointment of Andrew Grieve as a director (1 page)
7 January 2013	Termination of appointment of Diane Suter as a director (1 page)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 July 2012	Notice of ceasing to act as receiver or manager (2 pages)
16 May 2012	Notice of appointment of receiver or manager (3 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 1 (5 pages)
24 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 1 (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 May 2011	Director's details changed for Mr Andrew David Grieve on 2 April 2011 (2 pages)
5 May 2011	Director's details changed for Ms Diane Elizabeth Suter on 2 April 2011 (2 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Director's details changed for Martin Michael Heffernan on 2 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Kelvin Deon Gray on 2 April 2011 (2 pages)
5 May 2011	Director's details changed for Ms Diane Elizabeth Suter on 2 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Kelvin Deon Gray on 2 April 2011 (2 pages)
5 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Director's details changed for Mr Andrew David Grieve on 2 April 2011 (2 pages)
5 May 2011	Secretary's details changed for Thompson Taraz Secretaries Limited on 10 December 2010 (2 pages)
5 May 2011	Director's details changed for Martin Michael Heffernan on 2 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Afshin Taraz on 2 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Afshin Taraz on 2 April 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)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
25 February 2010	Appointment of Thompson Taraz Secretaries Limited as a secretary (3 pages)
25 February 2010	Appointment of Kelvin Deon Gray 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	Termination of appointment of Tracy Clarke as a secretary (3 pages)
25 February 2010	Termination of appointment of Simon Lee as a director (2 pages)
25 February 2010	Termination of appointment of Tracy Benjamin as a director (2 pages)
25 February 2010	Termination of appointment of Charles Pinder as a director (2 pages)
25 February 2010	Termination of appointment of Edward Williams as a director (2 pages)
25 February 2010	Appointment of Diane Elizabeth Suter 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 Andrew David Grieve as a director (3 pages)
7 September 2009	Director's change of particulars / simon lee / 08/08/2009 (1 page)
20 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
8 April 2009	Return made up to 02/04/09; full list of members (4 pages)
3 March 2009	Director's change of particulars / tracy benjamin / 02/03/2009 (1 page)
9 December 2008	Director's change of particulars / edward williams / 09/12/2008 (1 page)
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)
4 April 2008	Return made up to 02/04/08; full list of members (4 pages)
14 February 2008	New director appointed (1 page)
28 August 2007	Director's particulars changed (1 page)
19 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 June 2007	Secretary's particulars changed (1 page)
4 April 2007	Return made up to 02/04/07; full list of members (3 pages)
1 November 2006	Director's particulars changed (1 page)
9 May 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 April 2006	Return made up to 02/04/06; full list of members (3 pages)
23 January 2006	Registered office changed on 23/01/06 from: c/o pinder fry & benjamin LTD dolphin house, abbas business centre, main road, itchen abbas, winchester, hampshire SO21 1BQ (1 page)
2 September 2005	Director's particulars changed (1 page)
17 May 2005	New director appointed (3 pages)
17 May 2005	Director resigned (1 page)
13 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 May 2005	Return made up to 02/04/05; full list of members (3 pages)
7 June 2004	Particulars of mortgage/charge (5 pages)
7 June 2004	Particulars of mortgage/charge (13 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New director appointed (3 pages)
15 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2004	Director resigned (1 page)
2 April 2004	Incorporation (12 pages)

Gold 8 Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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