Company NameGoldensystem Limited
Company StatusDissolved
Company Number01964433
CategoryPrivate Limited Company
Incorporation Date25 November 1985(38 years, 3 months ago)
Dissolution Date19 February 2002 (22 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameStephen John Holland
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1991(5 years, 6 months after company formation)
Appointment Duration10 years, 8 months (closed 19 February 2002)
RoleTelecommunications Consultant
Correspondence AddressThe Moorings
22 Edmund Wright Way
Nantwich
Cheshire
CW5 5HQ
Secretary NameMrs Julie Elizabeth Holland
NationalityBritish
StatusClosed
Appointed19 June 1991(5 years, 6 months after company formation)
Appointment Duration10 years, 8 months (closed 19 February 2002)
RoleCompany Director
Correspondence Address10 Keats Close
Woodley
Reading
Berkshire
RG5 3QF

Location

Registered Address1st Floor Chichester House
45 Chichester Road
Southend On Sea
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£223
Cash£14,989
Current Liabilities£25,507

Accounts

Latest Accounts31 March 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

19 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
17 September 2001Application for striking-off (1 page)
16 November 2000Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
17 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
30 June 2000Return made up to 19/06/00; full list of members (6 pages)
27 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
13 July 1999Return made up to 19/06/99; no change of members (4 pages)
23 May 1999Amended full accounts made up to 31 March 1998 (9 pages)
24 March 1999Full accounts made up to 31 March 1998 (9 pages)
3 June 1998Registered office changed on 03/06/98 from: 10 keats close woodley reading berks RG5 3QF (1 page)
26 February 1998Full accounts made up to 31 March 1997 (10 pages)
13 July 1997Return made up to 19/06/97; no change of members (4 pages)
8 July 1996Return made up to 19/06/96; no change of members (4 pages)
8 July 1996Full accounts made up to 31 March 1996 (10 pages)
1 August 1995Return made up to 19/06/95; full list of members (6 pages)
3 July 1995Full accounts made up to 31 March 1995 (10 pages)