GOLD (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

02803947

Incorporation date

25/03/1993

Size

Full

Classification

Precious metals production (27.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1993)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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02/08/2010

Application to strike the company off the register

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29/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/06/2009

Return made up to 26/03/09; full list of members

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17/03/2009

Compulsory strike-off action has been discontinued

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16/03/2009

Return made up to 26/03/08; no change of members

View PDF (4 pages)

16/03/2009

Appointment Terminated Secretary mai roberts

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16/03/2009

Secretary appointed roland phelps

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25/02/2009

Director's Change of Particulars / roland phelps / 20/08/2006 / HouseName/Number was: , now: le cateaux; Street was: 41 frithwood avenue, now: la rue des catieaux; Area was: , now: trinity; Post Town was: northwood, now: jersey; Region was: middlesex, now: channel islands; Post Code was: HA6 3LY, now: JE3 5HB

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2009

Registered office changed on 30/01/2009 from 41 frithwood avenue northwood middlesex HA6 3LY

View PDF (1 pages)

28/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/09/2007

Return made up to 26/03/07; no change of members

View PDF (6 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/05/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

08/05/2006

Director's particulars changed;director resigned

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02/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-05-31

View PDF (5 pages)

14/06/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-04-29

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22/05/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

24/02/2005

Notice of completion of voluntary arrangement

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04/07/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-04-29

View PDF (3 pages)

04/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

10/07/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-04-29

View PDF (16 pages)

07/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/07/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

17/07/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-04-29

View PDF (5 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/09/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

08/07/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-04-29

View PDF (7 pages)

11/02/2001

Return made up to 26/03/00; full list of members

View PDF (6 pages)

11/02/2001

Registered office changed on 12/02/01

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03/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/06/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-04-29

View PDF (6 pages)

11/07/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-04-28

View PDF (6 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/03/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

10/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/07/1998

Auditor's resignation

View PDF (1 pages)

09/06/1998

Return made up to 26/03/98; full list of members

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09/06/1998

Registered office changed on 10/06/98

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04/05/1998

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

23/04/1998

Registered office changed on 24/04/98 from: marian mawr dolgellau gwynedd LL40 1UU

View PDF (1 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

21/04/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

11/11/1996

Registered office changed on 12/11/96 from: first floor 143-149 great portland street london W1N 5FB

View PDF (1 pages)

10/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/04/1996

Return made up to 26/03/96; full list of members

View PDF (6 pages)

11/03/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

14/11/1995

Auditor's resignation

View PDF (1 pages)

19/10/1995

Registered office changed on 20/10/95 from: 4 brook street london W1Y 1AA

View PDF (1 pages)

31/07/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

01/05/1995

Return made up to 26/03/95; change of members

View PDF (6 pages)

27/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/04/1995

New director appointed

View PDF (2 pages)

30/03/1995

Secretary resigned;director resigned

View PDF (2 pages)

06/02/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

28/11/1994

Accounting reference date shortened from 31/12 to 30/09

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02/11/1994

Full accounts made up to 1993-12-31

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29/08/1994

Director resigned

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02/06/1994

Return made up to 26/03/94; full list of members

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21/02/1994

Accounting reference date shortened from 31/03 to 31/12

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30/08/1993

Memorandum and Articles of Association

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30/08/1993

Resolutions

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20/08/1993

Particulars of mortgage/charge

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20/06/1993

Ad 06/05/93--------- £ si 9999@1=9999 £ ic 1/10000

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20/06/1993

Nc inc already adjusted 05/05/93

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10/06/1993

Particulars of mortgage/charge

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03/06/1993

Resolutions

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03/05/1993

New director appointed

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03/05/1993

Registered office changed on 04/05/93 from: the studio st nicholas close elstree herts WD6 3EW

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03/05/1993

New director appointed

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03/05/1993

New secretary appointed;new director appointed

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05/04/1993

Resolutions

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05/04/1993

Secretary resigned

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05/04/1993

Director resigned

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25/03/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	25/03/1993 - 31/03/1993	1539
LUFMER LIMITED	Nominee Director	25/03/1993 - 31/03/1993	1514
Warrell, Nicholas Sherriff	Director	25/03/1993 - 12/06/1994	7
Phelps, Roland Frank	Director	25/03/1993 - Present	7
Robson, Clayton Hugo Wynne	Director	02/03/1995 - 30/11/2004	9

Persons with Significant Control

No PSC data available.

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Description

About GOLD (WALES) LIMITED

GOLD (WALES) LIMITED is an(a) Dissolved company incorporated on 25/03/1993 with the registered office located at 3a St. Kildas Road, Harrow, Middx HA1 1QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLD (WALES) LIMITED?

GOLD (WALES) LIMITED is currently Dissolved. It was registered on 25/03/1993 and dissolved on 22/11/2010.

Where is GOLD (WALES) LIMITED located?

GOLD (WALES) LIMITED is registered at 3a St. Kildas Road, Harrow, Middx HA1 1QD.

What does GOLD (WALES) LIMITED do?

GOLD (WALES) LIMITED operates in the Precious metals production (27.41 - SIC 2003) sector.

What is the latest filing for GOLD (WALES) LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.