Goldington Projects Limited

Company Name	Goldington Projects Limited
Company Status	Dissolved
Company Number	06212463
Category	Private Limited Company
Incorporation Date	13 April 2007(15 years, 11 months ago)
Dissolution Date	15 September 2015 (7 years, 6 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 63 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 63 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 77 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
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Colin Hancock 50.00% Ordinary
500 at £1	Robert Kedwards 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (9 years, 11 months 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)
15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015	First Gazette notice for 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)
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)
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 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 (3 pages)
25 July 2014	Company name changed denticare holdings LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21 (3 pages)
29 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (5 pages)
29 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
1 June 2009	Appointment terminated director dalila heath (1 page)
24 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
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)
7 April 2009	Director and secretary appointed robert kedwards (2 pages)
27 March 2009	Director appointed mr. Colin hancock (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)
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)
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)
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)
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)
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)
10 April 2008	Company name changed spencer bowry LIMITED\certificate issued on 15/04/08 (2 pages)
13 April 2007	Incorporation (13 pages)
13 April 2007	Incorporation (13 pages)

Goldington Projects Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London