Company NameGoldband Limited
DirectorPatricia Phyllis Gensberg
Company StatusDissolved
Company Number03164558
CategoryPrivate Limited Company
Incorporation Date26 February 1996(28 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1824Manufacture other wearing apparel etc.
SIC 14190Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director NamePatricia Phyllis Gensberg
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 1996(1 week, 2 days after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Correspondence AddressCamelot
11 Granville Close
South Benfleet
Essex
SS7 1HR
Secretary NameJack Springer
NationalityBritish
StatusCurrent
Appointed06 March 1996(1 week, 2 days after company formation)
Appointment Duration28 years, 1 month
RoleSecretary
Correspondence Address9 Theydon Gardens
Rainham
Essex
RM13 7TU
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed26 February 1996(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed26 February 1996(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressThe Stable, Crown Yard
High Street
Billericay
Essex
CM12 9BX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

19 January 2005Dissolved (1 page)
21 October 1998Dissolution deferment (1 page)
21 October 1998Completion of winding up (1 page)
26 November 1997Order of court to wind up (1 page)
31 May 1997Return made up to 20/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 March 1996New director appointed (2 pages)
28 March 1996Secretary resigned (1 page)
28 March 1996New secretary appointed (2 pages)
28 March 1996Director resigned (1 page)
28 March 1996Registered office changed on 28/03/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
19 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 March 1996£ nc 1000/100000 06/03/96 (1 page)
26 February 1996Incorporation (16 pages)