| Company Name | Goldwing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02944561 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1994(29 years, 10 months ago) |
| Dissolution Date | 2 March 1999 (25 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
| Section N | Administrative and support service activities |
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Mohammed Abdur Rab |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1995(10 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 March 1999) |
| Role | Company Director |
| Correspondence Address | 47 Bullhead Road Borehamwood Hertfordshire WD6 1HP |
| Director Name | Mohamed Abbas Nurmohamed |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 02 March 1999) |
| Role | Company Director |
| Correspondence Address | 417 Finchley Road London NW3 6HJ |
| Director Name | Harbinder Singh |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 03 May 1995) |
| Role | Company Director |
| Correspondence Address | 81 Wakefield Street East Ham London E6 1NR |
| Secretary Name | Baljinder Kaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1994(2 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 03 May 1995) |
| Role | Secretary |
| Correspondence Address | 81 Wakefield Street East Ham London E6 1NR |
| Director Name | Mr Leslie William McCann |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Woods The Warren Radlett Hertfordshire WD7 7HF |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1994(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Location
| Registered Address | Audit House 151 High Street Billericay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 2 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 1998 | Voluntary strike-off action has been suspended (1 page) |
| 22 August 1997 | Return made up to 01/07/97; no change of members
|
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: 151 high street billericay essex CM12 9AS (1 page) |
| 22 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: foster house maxwell road borehamwood hertfordshire WD6 (1 page) |
| 14 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 27 November 1995 | Registered office changed on 27/11/95 from: 16-18 woodford road london E7 0HA (1 page) |
| 17 November 1995 | Return made up to 01/07/95; full list of members (6 pages) |
| 7 June 1995 | Director resigned (2 pages) |
| 17 May 1995 | Secretary resigned;new secretary appointed (2 pages) |