| Company Name | Goldmark Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02727497 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1992(31 years, 10 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gordon Raymond Bird |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(1 year after company formation) |
| Appointment Duration | 12 years, 1 month (closed 02 August 2005) |
| Role | Software Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedars Applegate Coxtie Green Road Brentwood Essex CM14 5PL |
| Secretary Name | Liliana Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(1 year after company formation) |
| Appointment Duration | 12 years, 1 month (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | Cedars Applegate Brentwood Essex CM14 5PL |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Ground Floor Boundary House 4 Country Place New London Road Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,082 |
| Cash | £10,113 |
| Current Liabilities | £621 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2005 | Application for striking-off (1 page) |
| 28 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 September 2003 | Return made up to 30/06/03; full list of members
|
| 8 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 10 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 8 July 1999 | Return made up to 30/06/99; full list of members (10 pages) |
| 17 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 9 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 9 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 1 February 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 3 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |