| Company Name | Gold Seal (Motors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01234351 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1975(48 years, 5 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Elwin Colville |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 25 November 2014) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Mr Dennis James Barry Lyons |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 25 November 2014) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Secretary Name | Mr Dennis James Barry Lyons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 25 November 2014) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
| Director Name | Julie Rosa Crisp |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 1993) |
| Role | Secretary |
| Correspondence Address | Shernden Oast Marsh Green Edenbridge Kent TN8 5PS |
Location
| Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dennis James Barry Lyons 50.00% Ordinary |
|---|---|
| 1 at £1 | James Elwin Colville 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 22 June 2011 | Director's details changed for Mr James Elwin Colville on 31 May 2011 (2 pages) |
| 22 June 2011 | Secretary's details changed for Mr Dennis James Barry Lyons on 31 May 2011 (1 page) |
| 22 June 2011 | Director's details changed for Mr Dennis James Barry Lyons on 31 May 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 18 June 2010 | Secretary's details changed for Mr Denis James Barry Lyons on 31 May 2010 (1 page) |
| 18 June 2010 | Director's details changed for Mr Denis James Barry Lyons on 31 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Mr James Elwin Colville on 31 May 2010 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 10 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 12 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 7 April 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 9 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 13 June 2005 | Return made up to 31/05/05; full list of members
|
| 8 April 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 10 June 2004 | Return made up to 31/05/04; full list of members
|
| 7 May 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 12 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 27 April 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 19 June 2002 | Return made up to 31/05/02; full list of members
|
| 7 March 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 14 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 31 October 2000 (4 pages) |
| 14 June 2000 | Return made up to 31/05/00; full list of members
|
| 22 March 2000 | Full accounts made up to 31 October 1999 (4 pages) |
| 8 July 1999 | Full accounts made up to 31 October 1998 (4 pages) |
| 24 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 14 July 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 16 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 12 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 6 March 1997 | Full accounts made up to 31 October 1996 (4 pages) |
| 26 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 1996 | Return made up to 31/05/96; no change of members
|
| 27 March 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 14 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |