| Company Name | Goldburst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03138646 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1995(28 years, 4 months ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Pauline Susan Hussey |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1997(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Bexfields House Goat Hall Lane Galleywood Chelmsford Essex CM2 8PG |
| Director Name | Mew Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1999(3 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 07 December 1999) |
| Correspondence Address | 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
| Secretary Name | Mew Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 1999(3 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 07 December 1999) |
| Correspondence Address | 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
| Director Name | Pauline Susan Hussey |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 02 September 1996) |
| Role | Manager |
| Correspondence Address | Bexfields House Goat Hall Lane Galleywood Chelmsford Essex CM2 8PG |
| Secretary Name | Pauline Susan Hussey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 02 September 1996) |
| Role | Manager |
| Correspondence Address | Bexfields House Goat Hall Lane Galleywood Chelmsford Essex CM2 8PG |
| Director Name | Stephen John Hussey |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | Bexfields House Goat Hall Lane Galleywood Chelmsford Essex CM2 8PG |
| Secretary Name | Stephen John Hussey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | Bexfields House Goat Hall Lane Galleywood Chelmsford Essex CM2 8PG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 101 Lower Anchor Street Chelmsford Essex CM2 0AU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 7 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 July 1999 | Secretary resigned;director resigned (1 page) |
| 22 July 1999 | Registered office changed on 22/07/99 from: 2-5 old bond street london W1M 3TB (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1997 | Director's particulars changed (1 page) |
| 17 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | Ad 18/07/97--------- £ si 499000@1=499000 £ ic 1000/500000 (2 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: precise house 101 lower anchor street chelmsford CM2 0AU (1 page) |
| 11 August 1997 | Resolutions
|
| 11 August 1997 | £ nc 1000/500000 18/07/97 (1 page) |
| 14 March 1997 | Return made up to 15/12/96; full list of members
|
| 3 February 1997 | Ad 02/09/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 February 1997 | Registered office changed on 03/02/97 from: 37B new cavendish street london W1M 8JR (1 page) |
| 3 February 1997 | Secretary resigned;director resigned (1 page) |
| 3 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: no 1 beredens cottages beredens lane great warley essex (1 page) |
| 12 July 1996 | Accounting reference date notified as 31/05 (1 page) |
| 12 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 May 1996 | Director resigned (1 page) |
| 17 May 1996 | Registered office changed on 17/05/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 17 May 1996 | Secretary resigned (1 page) |
| 15 December 1995 | Incorporation (38 pages) |