Company NameGoldwest Limited
Company StatusDissolved
Company Number05997482
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 5 months ago)
Dissolution Date20 July 2010 (13 years, 9 months ago)
Previous NameRedasset Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Secretary NameSarah Shearman
NationalityBritish
StatusClosed
Appointed16 November 2006(2 days after company formation)
Appointment Duration3 years, 8 months (closed 20 July 2010)
RoleCompany Director
Correspondence Address11 Wisborough Road
South Croydon
Surrey
CR2 0DR
Director NameGrant Michael Gutteridge
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2007(3 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 20 July 2010)
RoleCompany Director
Correspondence AddressHope House
45 Bluehouse Lane
Oxted
Surrey
RH8 0AJ
Director NameSarah Shearman
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2007(3 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 20 July 2010)
RoleCompany Director
Correspondence Address11 Wisborough Road
South Croydon
Surrey
CR2 0DR
Director NameStephen Gareth Corke
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2006(2 days after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 2008)
RoleCompany Director
Correspondence Address101 Reculver Walk
Maidstone
Kent
ME15 8TT
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered Address11 Wisborough Road
South Croydon
Surrey
CR2 0DR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Financials

Year2014
Net Worth-£70,158
Cash£11,159
Current Liabilities£104,275

Accounts

Latest Accounts30 November 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
9 November 2009Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 9 November 2009 (1 page)
9 November 2009Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 9 November 2009 (1 page)
9 November 2009Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 9 November 2009 (1 page)
12 August 2009Registered office changed on 12/08/2009 from 93A rivington street london EC2A 3AY (1 page)
12 August 2009Registered office changed on 12/08/2009 from 93A rivington street london EC2A 3AY (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
20 March 2009Appointment terminated director stephen corke (1 page)
20 March 2009Appointment Terminated Director stephen corke (1 page)
1 December 2008Registered office changed on 01/12/2008 from chalfen services LTD 93A rivington street 2ND floor london EC2A 3AY (1 page)
1 December 2008Registered office changed on 01/12/2008 from chalfen services LTD 93A rivington street 2ND floor london EC2A 3AY (1 page)
29 September 2008Registered office changed on 29/09/2008 from 101 reculver walk maidstone kent ME15 8TT (1 page)
29 September 2008Registered office changed on 29/09/2008 from 101 reculver walk maidstone kent ME15 8TT (1 page)
10 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
10 September 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
7 January 2008Secretary resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Secretary resigned (1 page)
7 January 2008Return made up to 14/11/07; full list of members (3 pages)
7 January 2008Return made up to 14/11/07; full list of members (3 pages)
14 May 2007New director appointed (1 page)
14 May 2007New director appointed (1 page)
14 May 2007New director appointed (1 page)
14 May 2007New director appointed (1 page)
19 December 2006New secretary appointed (1 page)
19 December 2006New director appointed (1 page)
19 December 2006Registered office changed on 19/12/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
19 December 2006New director appointed (1 page)
19 December 2006New secretary appointed (1 page)
19 December 2006Registered office changed on 19/12/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
7 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
7 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
28 November 2006Company name changed redasset LIMITED\certificate issued on 28/11/06 (2 pages)
28 November 2006Company name changed redasset LIMITED\certificate issued on 28/11/06 (2 pages)
14 November 2006Incorporation (9 pages)
14 November 2006Incorporation (9 pages)