| Company Name | Andre Marsh Goldsmith Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03420762 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 3 months ago) |
| Dissolution Date | 20 February 2007 (16 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Andre William Florian Marsh |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Goldsmith |
| Country of Residence | United Kingdom |
| Correspondence Address | Yew Tree Cottage 42 Church Street Great Wilbraham Cambridge CB1 5JQ |
| Secretary Name | Mr Peter Seymour Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Gladiator Way Gosbecks Road Colchester Essex CO2 9PS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 34 Gladiator Way Gosbecks Road Colchester Essex CO2 9PS |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Shrub End |
| Built Up Area | Colchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,252 |
| Cash | £139,924 |
| Current Liabilities | £23,365 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2006 | Application for striking-off (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 23 August 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 16 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 20 August 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 24 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 16 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 2 April 1999 | Return made up to 18/08/98; full list of members; amend (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 18 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 31 May 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 27 August 1997 | Ad 21/08/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Incorporation (16 pages) |