| Company Name | Gold Stall (Basildon) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01389578 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1978(45 years, 7 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Robin Burton |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1991(13 years after company formation) |
| Appointment Duration | 20 years, 10 months (closed 24 July 2012) |
| Role | Market Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Swainford London Road Billericay Essex CM12 9HP |
| Secretary Name | Valerie Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2003(25 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 24 July 2012) |
| Role | Company Director |
| Correspondence Address | Swainford London Road Billericay Essex CM12 9HP |
| Director Name | Mr Harold Vincent Burton |
|---|---|
| Date of Birth | July 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(13 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 January 1995) |
| Role | Retired |
| Correspondence Address | 21 Swallow Dale Basildon Essex SS16 5JD |
| Secretary Name | Mr Robin Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1991(13 years after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 16 September 2003) |
| Role | Company Director |
| Correspondence Address | Oakdene St Marys Road Wickford Essex SS12 0PP |
| Director Name | Paul Robin Burton |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(17 years, 12 months after company formation) |
| Appointment Duration | 7 years (resigned 16 September 2003) |
| Role | Jeweller |
| Correspondence Address | Oakdene St Marys Road Wickford Essex SS12 0PP |
Location
| Registered Address | 457 Southchurch Road Southend On Sea Essex SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | Application to strike the company off the register (4 pages) |
| 27 March 2012 | Application to strike the company off the register (4 pages) |
| 14 February 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 14 February 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
| 22 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 22 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 27 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 27 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 24 November 2006 | Secretary's particulars changed (1 page) |
| 24 November 2006 | Secretary's particulars changed (1 page) |
| 31 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 31 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 13A weston road southend on sea essex SS1 1AS (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: 13A weston road southend on sea essex SS1 1AS (1 page) |
| 6 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |
| 30 September 2003 | Director's particulars changed (1 page) |
| 30 September 2003 | Director's particulars changed (1 page) |
| 23 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 24 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 29 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 29 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 21 November 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 21 November 2001 | Return made up to 31/08/01; full list of members (5 pages) |
| 13 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 13 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 21 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 21 September 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 6 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 6 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 18 September 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 18 September 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 7 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 7 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 16 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 16 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 8 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 8 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 10 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 10 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 16 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 21 August 1996 | Director resigned (1 page) |
| 21 August 1996 | Director resigned (1 page) |
| 14 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 14 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 24 March 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 24 March 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |