| Company Name | Goldex UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297433 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 4 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
| Previous Name | Goldarrow Import/Export UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | David George McNulty |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Queens Road Steepleview Laindon Essex SS15 4AN |
| Secretary Name | Vivien Frances McNulty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Queens Road Steeple View Laindon Essex SS15 4AN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Unit 16c Samson House Arterial Road Laindon Basildon Essex SS15 6DR |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Crouch |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2001 | Application for striking-off (1 page) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 30 queens road steeple view laindon basildon essex SS15 4AN (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: unit 16C samson house arterial road laindon basildon essex SS15 6DR (1 page) |
| 26 February 1999 | Company name changed goldarrow import/export uk limit ed\certificate issued on 01/03/99 (2 pages) |
| 31 December 1998 | Return made up to 30/12/98; full list of members (6 pages) |
| 31 May 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 January 1998 | Return made up to 30/12/97; full list of members (4 pages) |
| 14 February 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 372 old street london EC1V 9LT (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 30 December 1996 | Incorporation (12 pages) |