Goldville Properties Ltd

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Mr Jeffrey Posener
Nationality	British
Status	Closed
Appointed	31 January 2005(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (closed 19 May 2009)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	32 Clementine Walk Woodford Green IG8 9GT

Director Name	Mr Roy George Harris
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 19 May 2009)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	64 Eastbrook Drive Rush Green Romford Essex RM7 0YX

Secretary Name	Mrs Linda May Harris
Nationality	British
Status	Closed
Appointed	16 May 2008(3 years, 5 months after company formation)
Appointment Duration	1 year (closed 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Eastbrook Drive Romford Essex RM7 0YX

Director Name	Mr Vincent Debono
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2006)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	57 Hollywood Way Woodford Green Essex IG8 9LG

Director Name	Mr Jeffrey Posener
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2007)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	32 Clementine Walk Woodford Green IG8 9GT

Director Name	Frances Teresa Posener
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 June 2007)
Role	Co Director
Correspondence Address	32 Clementine Walk Woodford Green Essex IG8 9GT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 May 2008	Secretary appointed linda harris (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
5 March 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Return made up to 25/11/06; full list of members (3 pages)
18 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
7 December 2005	Return made up to 25/11/05; full list of members (2 pages)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	Ad 31/01/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: regent house 316 beulah hill london SE19 3HF (1 page)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 November 2004	Incorporation (10 pages)

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