| Company Name | Gold (BYG) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07609900 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2011(13 years ago) |
| Dissolution Date | 8 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bradley Gold |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Legal & Admin Exec |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cranmer Road Riverhead Sevenoaks Kent TN13 2AT |
| Director Name | Mr Ralph Gold |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brakey Hill Tilburstow Hill Road Godstone Surrey RH9 8LY |
| Director Name | Mr Philip William Todd |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Contracts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Witham Way Garforth Leeds West Yorkshire LS25 2JG |
| Director Name | Mr Stephen William Todd |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 269 Ashby Road Scunthorpe North Lincs DN16 2AB |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£61,696 |
| Current Liabilities | £62,196 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 March 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 16 April 2015 | Registered office address changed from Highclere House 180 Main Road Biggin Hill Westerham Kent TN16 3BB to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 16 April 2015 (2 pages) |
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2015 | Declaration of solvency (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 September 2012 | Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom on 11 September 2012 (2 pages) |
| 4 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2011 | Incorporation (26 pages) |