| Company Name | Goldney Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03255807 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1996(27 years, 7 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Anthony Shuter |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months (closed 07 June 2005) |
| Role | Commodity Trader |
| Correspondence Address | Laindon Ponds Wash Road Laindon Basildon Essex SS15 4AZ |
| Secretary Name | Karen Angela Shuter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1998(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | Laindon Ponds Wash Road Basildon Essex SS15 4AZ |
| Director Name | Danny Mehta |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Prides Crossing The Mount Chobham Surrey GU24 8AW |
| Secretary Name | Roshan Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Pinetops Wychwood Place Camberley Surrey GU15 3UY |
| Secretary Name | Edwin Harry Shuter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 September 1998) |
| Role | Company Director |
| Correspondence Address | 175 Maplin Way Thorpe Bay Essex SS1 3NE |
Location
| Registered Address | Laindon Ponds Wash Road Basildon Essex SS15 4AZ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Noak Bridge |
| Ward | Crouch |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | Application for striking-off (1 page) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 11 January 2004 | Return made up to 27/09/03; full list of members (5 pages) |
| 30 July 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 14 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 23 September 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 20 February 2002 | Return made up to 27/09/01; full list of members
|
| 6 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 6 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 5 January 1999 | Amended full accounts made up to 30 September 1997 (7 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 31 prusoms island 135 wapping high street london E1 9NQ (1 page) |
| 18 November 1998 | Director's particulars changed (1 page) |
| 31 October 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 7 October 1998 | Secretary resigned (1 page) |
| 7 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
| 7 October 1998 | New secretary appointed (2 pages) |
| 8 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 37-39 chobham road sunningdale berkshire SL5 0DS (1 page) |
| 24 April 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | Director resigned (1 page) |
| 18 February 1997 | New director appointed (2 pages) |
| 11 February 1997 | Ad 31/01/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 September 1996 | Incorporation (18 pages) |