| Company Name | Goldington Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06212463 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2007(17 years ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Kedwards |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hall Close Harrold Bedfordshire MK43 7DU |
| Secretary Name | Robert Kedwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2009(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hall Close Harrold Bedfordshire MK43 7DU |
| Director Name | Mrs Dalila Haigouhi Heath |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ |
| Director Name | Dr Colin Hancock |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 01 March 2015) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Park Lodge Tattershall Drive The Park Nottingham NG7 1BX |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Colin Hancock 50.00% Ordinary |
|---|---|
| 500 at £1 | Robert Kedwards 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 15 May 2015 | Termination of appointment of Colin Hancock as a director on 1 March 2015 (1 page) |
| 15 May 2015 | Termination of appointment of Colin Hancock as a director on 1 March 2015 (1 page) |
| 25 July 2014 | Company name changed denticare holdings LIMITED\certificate issued on 25/07/14
|
| 29 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 June 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 1 June 2009 | Appointment terminated director dalila heath (1 page) |
| 24 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 April 2009 | Director and secretary appointed robert kedwards (2 pages) |
| 27 March 2009 | Director appointed mr. Colin hancock (2 pages) |
| 26 March 2009 | Appointment terminated secretary c & p company secretaries LIMITED (1 page) |
| 11 July 2008 | Company name changed goldparty LIMITED\certificate issued on 15/07/08 (2 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 June 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 3 June 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 10 April 2008 | Company name changed spencer bowry LIMITED\certificate issued on 15/04/08 (2 pages) |
| 13 April 2007 | Incorporation (13 pages) |