| Company Name | Central Rand Gold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855974 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2006(17 years, 10 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Directors
| Director Name | Debbie Calderwood |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | The Gables Les Croutes St Peter Port Guernsey GY1 1QJ |
| Director Name | Mr Robert Archibald Gilchrist Sinclair |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2006(6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 19 June 2007) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Les Profonds Camps, La Fosse St. Martins Guernsey Channel Islands GY4 6ED |
| Secretary Name | Artemis Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2006(6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 19 June 2007) |
| Correspondence Address | PO Box 100 Sydney Vane House Admiral Park St Peter Port Guernsey GY1 3EL |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Director Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2006(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 134 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2007 | Application for striking-off (1 page) |
| 4 January 2007 | Resolutions
|
| 4 January 2007 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 4 January 2007 | Application for reregistration from PLC to private (1 page) |
| 4 January 2007 | Re-registration of Memorandum and Articles (8 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | New secretary appointed (2 pages) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |