| Company Name | Goldtex Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02954463 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1994(29 years, 9 months ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 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 | Michael John Wales |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(4 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 18 December 2001) |
| Role | Company Director |
| Correspondence Address | 40 Ashdown Way Ipswich IP3 8RJ |
| Secretary Name | Joy Lynn Wales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(4 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 18 December 2001) |
| Role | Company Director |
| Correspondence Address | 40 Ashdown Way Ipswich IP3 8RJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,050 |
| Cash | £19,963 |
| Current Liabilities | £9,356 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2001 | Application for striking-off (1 page) |
| 8 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 4 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 10 May 2000 | Resolutions
|
| 16 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 6 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 9 September 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 154-156 college road harrow middlesex HA1 1BH (1 page) |
| 19 November 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 28 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 5 September 1995 | Resolutions
|
| 21 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |