Company NameGoldstone Management Limited
Company StatusDissolved
Company Number03265216
CategoryPrivate Limited Company
Incorporation Date18 October 1996(27 years, 6 months ago)
Dissolution Date3 August 1999 (24 years, 9 months ago)

Directors

Director NameRoss O'Malley
Date of BirthApril 1965 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed22 November 1996(1 month after company formation)
Appointment Duration2 years, 8 months (closed 03 August 1999)
RoleLicencee
Correspondence Address2 Sebastopol Road
Edmonton
London
N9 0QH
Secretary NamePeter Brian Stentiford
NationalityBritish
StatusClosed
Appointed22 November 1996(1 month after company formation)
Appointment Duration2 years, 8 months (closed 03 August 1999)
RoleCompany Director
Correspondence Address103 Broomstick Hall Road
Waltham Abbey
Essex
EN9 1LP
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed18 October 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed18 October 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressFinance House
18a Sun Street
Waltham Abbey
Essex
EN9 1EE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

3 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999First Gazette notice for compulsory strike-off (1 page)
11 March 1998Registered office changed on 11/03/98 from: finance house 18A sun street waltham abbey essex EN9 1EE (1 page)
11 March 1998Return made up to 18/10/97; full list of members
  • 363(287) ‐ Registered office changed on 11/03/98
(6 pages)
6 May 1997Registered office changed on 06/05/97 from: 61 upshire road waltham abbey essex EN9 3NZ (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996New secretary appointed (2 pages)
26 November 1996Secretary resigned (1 page)
26 November 1996Registered office changed on 26/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
26 November 1996Director resigned (1 page)
18 October 1996Incorporation (14 pages)