| Company Name | Gold Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06862312 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2009(15 years, 1 month ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Matthew Gibson |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Mr Ian Graham Story |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Director Name | Mr Martin Keith Tyler |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 09 August 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Secretary Name | Jeremy Peter Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2011(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 09 August 2011) |
| Role | Company Director |
| Correspondence Address | 5 Old Broad Street London EC2N 1AD |
| Secretary Name | Mrs Lisa Michelle McDonell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Valley Drive Ilkley West Yorkshire LS29 8PA |
Location
| Registered Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 8 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
| 9 March 2011 | Appointment of Martin Keith Tyler as a director (3 pages) |
| 7 March 2011 | Appointment of Jeremy Peter Small as a secretary (3 pages) |
| 7 March 2011 | Appointment of Jeremy Peter Small as a secretary (3 pages) |
| 4 March 2011 | Termination of appointment of Lisa Mcdonell as a secretary (1 page) |
| 4 March 2011 | Termination of appointment of Lisa Mcdonell as a secretary (1 page) |
| 14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Matthew Gibson on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Matthew Gibson on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages) |
| 14 October 2010 | Director's details changed for Matthew Gibson on 6 October 2010 (3 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 19 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 30 March 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 28 March 2009 | Incorporation (18 pages) |
| 28 March 2009 | Incorporation (18 pages) |