Company NameGoldhouse Retail Limited
Company StatusDissolved
Company Number03133321
CategoryPrivate Limited Company
Incorporation Date1 December 1995(28 years, 4 months ago)
Dissolution Date28 June 2005 (18 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameRaymond George Frost
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1996(2 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (closed 28 June 2005)
RoleRetail Sales Manager
Correspondence Address37 Crest Avenue
Basildon
Essex
SS13 2EF
Secretary NameBrenda Frost
NationalityBritish
StatusClosed
Appointed11 March 2004(8 years, 3 months after company formation)
Appointment Duration1 year, 3 months (closed 28 June 2005)
RoleCompany Director
Correspondence Address37 Crest Avenue
Basildon
Essex
SS13 2EF
Secretary NameJulie Frost
NationalityBritish
StatusResigned
Appointed14 February 1996(2 months, 2 weeks after company formation)
Appointment Duration8 years (resigned 11 March 2004)
RoleCompany Director
Correspondence Address33 Kendal Way
Leigh-On-Sea
Essex
SS9 5QS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 December 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address13 Weston Road
Southend On Sea
SS1 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
6 April 2004Director's particulars changed (1 page)
30 March 2004New secretary appointed (2 pages)
30 March 2004Secretary resigned (1 page)
23 March 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 January 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 January 2003Return made up to 01/12/02; full list of members (5 pages)
9 March 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 January 2002Return made up to 01/12/01; full list of members (5 pages)
2 January 2001Return made up to 01/12/00; full list of members (5 pages)
27 December 2000Accounts for a small company made up to 31 December 1999 (5 pages)
9 February 2000Return made up to 01/12/99; full list of members (6 pages)
6 December 1999Accounts for a small company made up to 31 December 1998 (5 pages)
20 January 1999Return made up to 01/12/98; full list of members (6 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
12 January 1998Return made up to 01/12/97; full list of members (6 pages)
6 November 1997Registered office changed on 06/11/97 from: 96 london road southend on sea essex SS1 1PG (1 page)
27 August 1997Accounts for a small company made up to 31 December 1996 (4 pages)
11 December 1996Return made up to 01/12/96; full list of members (6 pages)
14 May 1996Secretary resigned (1 page)
14 May 1996New director appointed (2 pages)
14 May 1996Director resigned (1 page)
14 May 1996New secretary appointed (2 pages)
21 March 1996Registered office changed on 21/03/96 from: 90 london rpad southend on sea essex SS1 1PG (1 page)
20 February 1996Registered office changed on 20/02/96 from: 788-790 finchley road london NW11 7UR (1 page)
1 December 1995Incorporation (30 pages)