| Company Name | Golden Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280109 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Michael Howdle |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 September 2000) |
| Role | Pc Network Support Analyst |
| Country of Residence | England |
| Correspondence Address | 28 Melsonby Crescent Darlington County Durham DL1 4TN |
| Director Name | Mrs Siobhan Heather Mary Howdle |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 September 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Melsonby Crescent Darlington County Durham DL1 4TN |
| Secretary Name | Mrs Siobhan Heather Mary Howdle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1996(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 19 September 2000) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Melsonby Crescent Darlington County Durham DL1 4TN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House Chichester Road Southend On Sea Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2000 | Application for striking-off (1 page) |
| 23 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 12 February 1999 | Return made up to 19/11/98; full list of members (6 pages) |
| 24 July 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 9 December 1997 | Return made up to 19/11/97; full list of members (6 pages) |
| 6 January 1997 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 6 January 1997 | Ad 22/11/96--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | Registered office changed on 05/12/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 5 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1996 | Resolutions
|
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Incorporation (8 pages) |