Goldencopy Ltd

Company Name	Goldencopy Ltd
Company Status	Dissolved
Company Number	05453090
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)
Dissolution Date	27 April 2014 (10 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alexander Booker
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 27 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Canvas Court Kings Road Haslemere Surrey GU27 2QN

Secretary Name	Helena Booker
Status	Closed
Appointed	01 May 2009(3 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (closed 27 April 2014)
Role	Company Director
Correspondence Address	13 Canvas Court Kings Road Haslemere Surrey GU27 2QN

Director Name	Helena Booker
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	13 Canvas Court Kings Road Haslemere Surrey GU27 2QN

Secretary Name	Mr Alexander Booker
Nationality	British
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Canvas Court Kings Road Haslemere Surrey GU27 2QN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

75 at 1	Alexander Booker 75.00% Ordinary
25 at 1	Ms Helena Booker 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,066
Cash	£39,858
Current Liabilities	£206,308

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 April 2014	Final Gazette dissolved following liquidation (1 page)
27 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2014	Final Gazette dissolved following liquidation (1 page)
27 January 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
27 January 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 March 2013	Liquidators statement of receipts and payments to 27 February 2013 (7 pages)
13 March 2013	Liquidators' statement of receipts and payments to 27 February 2013 (7 pages)
13 March 2013	Liquidators' statement of receipts and payments to 27 February 2013 (7 pages)
14 March 2012	Liquidators' statement of receipts and payments to 27 February 2012 (7 pages)
14 March 2012	Liquidators' statement of receipts and payments to 27 February 2012 (7 pages)
14 March 2012	Liquidators statement of receipts and payments to 27 February 2012 (7 pages)
10 March 2011	Statement of affairs with form 4.19 (5 pages)
10 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 March 2011	Statement of affairs with form 4.19 (5 pages)
10 March 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28 (1 page)
10 March 2011	Appointment of a voluntary liquidator (1 page)
10 March 2011	Appointment of a voluntary liquidator (1 page)
9 February 2011	Registered office address changed from 13 Canvas Court Kings Road Haslemere Surrey GU27 2QN on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 13 Canvas Court Kings Road Haslemere Surrey GU27 2QN on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 13 Canvas Court Kings Road Haslemere Surrey GU27 2QN on 9 February 2011 (1 page)
17 September 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
17 September 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
19 June 2010	Compulsory strike-off action has been discontinued (1 page)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 100 (4 pages)
17 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 100 (4 pages)
16 June 2010	Director's details changed for Alexander Booker on 16 May 2010 (2 pages)
16 June 2010	Director's details changed for Alexander Booker on 16 May 2010 (2 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 August 2009	Appointment Terminated Director helena booker (1 page)
28 August 2009	Secretary appointed helena booker (1 page)
28 August 2009	Return made up to 16/05/09; full list of members (3 pages)
28 August 2009	Appointment terminated secretary alexander booker (1 page)
28 August 2009	Secretary appointed helena booker (1 page)
28 August 2009	Return made up to 16/05/09; full list of members (3 pages)
28 August 2009	Appointment terminated director helena booker (1 page)
28 August 2009	Appointment Terminated Secretary alexander booker (1 page)
22 May 2009	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 June 2008	Return made up to 16/05/08; full list of members (4 pages)
23 June 2008	Return made up to 16/05/08; full list of members (4 pages)
5 September 2007	Return made up to 16/05/07; full list of members (2 pages)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 16/05/07; full list of members (2 pages)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
10 October 2006	Ad 01/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2006	Ad 01/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: sutton court farmhouse sutton west sussex RH201PN (1 page)
2 October 2006	Registered office changed on 02/10/06 from: sutton court farmhouse sutton west sussex RH201PN (1 page)
2 October 2006	Return made up to 16/05/06; full list of members (2 pages)
2 October 2006	Return made up to 16/05/06; full list of members (2 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Incorporation (9 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	Incorporation (9 pages)
16 May 2005	Director resigned (1 page)

Goldencopy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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