GOLDACE CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03779884

Incorporation date

27/05/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

26/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/04/2014

Registered office address changed from 9 Ambledene Bamber Bridge Preston PR5 8JR United Kingdom on 2014-04-23

View PDF (1 pages)

10/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/06/2013

Application to strike the company off the register

View PDF (2 pages)

13/01/2013

Registered office address changed from 39 Higher Bank Road Fulwood Preston PR2 8PD United Kingdom on 2013-01-14

View PDF (1 pages)

08/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

18/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

19/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

13/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (3 pages)

10/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

04/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

04/07/2010

Registered office address changed from the Mews House Higher Bank Road Fulwood Preston PR2 8PD on 2010-07-05

View PDF (1 pages)

01/07/2010

Annual return made up to 2009-05-28 with full list of shareholders

View PDF (3 pages)

01/07/2010

Annual return made up to 2008-05-28 with full list of shareholders

View PDF (3 pages)

20/04/2010

Annual return made up to 2007-05-28 with full list of shareholders

View PDF (3 pages)

20/04/2010

Termination of appointment of Emma Drage as a secretary

View PDF (1 pages)

20/04/2010

Director's details changed for Mark Stewart Drage on 2010-04-21

View PDF (2 pages)

11/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

22/11/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

15/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

15/11/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

09/11/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

27/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

06/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

06/09/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

20/07/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

22/06/2003

Director's particulars changed

View PDF (1 pages)

22/06/2003

Secretary's particulars changed

View PDF (1 pages)

26/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

04/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

12/05/2002

Registered office changed on 13/05/02 from: suite 22917 72 new bond street london W1S 1RR

View PDF (1 pages)

09/09/2001

Director's particulars changed

View PDF (1 pages)

09/09/2001

Secretary's particulars changed

View PDF (1 pages)

26/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

03/06/2001

Registered office changed on 04/06/01 from: 72 new bond street london W1Y 9DD

View PDF (1 pages)

26/03/2001

Accounts for a small company made up to 2000-07-31

View PDF (3 pages)

25/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

03/05/2000

Accounting reference date extended from 31/05/00 to 31/07/00

View PDF (1 pages)

17/04/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

Secretary's particulars changed

View PDF (1 pages)

17/04/2000

Registered office changed on 18/04/00 from: 27 glycena road london SW11 5TP

View PDF (1 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

26/07/1999

Registered office changed on 27/07/99 from: suite 22917 72 new bond street london W1Y 9DD

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

27/05/1999

Incorporation

View PDF (16 pages)

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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	27/05/1999 - 20/07/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	27/05/1999 - 20/07/1999	5474
Drage, Mark Stewart	Director	20/07/1999 - Present	19
Drage, Emma Lyn	Secretary	20/07/1999 - 19/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About GOLDACE CONTRACTS LIMITED

GOLDACE CONTRACTS LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at 39 Higher Bank Road, Fulwood, Preston PR2 8PD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDACE CONTRACTS LIMITED?

GOLDACE CONTRACTS LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 26/05/2014.

Where is GOLDACE CONTRACTS LIMITED located?

GOLDACE CONTRACTS LIMITED is registered at 39 Higher Bank Road, Fulwood, Preston PR2 8PD.

What does GOLDACE CONTRACTS LIMITED do?

GOLDACE CONTRACTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GOLDACE CONTRACTS LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.