GOLDEN AMERICAN LIMITED

Key Data

Status

Dissolved

Company No.

02808187

Incorporation date

07/04/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/04/1993)

08/02/2010

Final Gazette dissolved via voluntary strike-off

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26/10/2009

First Gazette notice for voluntary strike-off

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14/10/2009

Application to strike the company off the register

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27/05/2009

Accounts made up to 2008-12-31

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04/05/2009

Return made up to 08/04/09; full list of members

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09/10/2008

Accounts made up to 2007-12-31

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19/08/2008

Appointment Terminated Director david potter

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12/06/2008

Appointment Terminated Director david swann

View PDF (1 pages)

28/05/2008

Appointment Terminated Director paul rayner

View PDF (1 pages)

15/04/2008

Return made up to 08/04/08; full list of members

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18/04/2007

Return made up to 08/04/07; full list of members

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28/03/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

10/04/2006

Return made up to 08/04/06; full list of members

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05/04/2006

Accounts made up to 2005-12-31

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18/08/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Return made up to 08/04/05; full list of members

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08/04/2005

Accounts made up to 2004-12-31

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28/10/2004

Full accounts made up to 2003-12-31

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18/10/2004

Director resigned

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22/04/2004

Return made up to 08/04/04; full list of members

View PDF (10 pages)

22/04/2004

Director's particulars changed

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18/11/2003

Auditor's resignation

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03/11/2003

Full accounts made up to 2002-12-31

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14/04/2003

Return made up to 08/04/03; full list of members

View PDF (10 pages)

14/04/2003

Director's particulars changed

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05/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

14/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

14/04/2002

Secretary's particulars changed;director's particulars changed

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30/08/2001

Accounts made up to 2000-12-31

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30/08/2001

Registered office changed on 31/08/01 from: oxford road aylesbury buckinghamshire HP21 8SZ

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16/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

28/09/2000

Accounts made up to 1999-12-31

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12/04/2000

Return made up to 08/04/00; full list of members

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12/04/2000

Secretary's particulars changed;director's particulars changed

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12/04/2000

Location of register of members address changed

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12/04/2000

Location of debenture register address changed

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09/01/2000

Accounts made up to 1999-03-31

View PDF (7 pages)

09/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

19/04/1999

Secretary's particulars changed

View PDF (1 pages)

19/04/1999

Director's particulars changed

View PDF (2 pages)

19/04/1999

Return made up to 08/04/99; no change of members

View PDF (5 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

10/12/1998

Accounts made up to 1998-03-31

View PDF (7 pages)

23/04/1998

Return made up to 08/04/98; no change of members

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15/04/1998

New director appointed

View PDF (2 pages)

08/12/1997

Accounts made up to 1997-03-31

View PDF (7 pages)

15/04/1997

Return made up to 08/04/97; full list of members

View PDF (5 pages)

15/04/1997

Location of register of members address changed

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15/04/1997

Location of debenture register address changed

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28/08/1996

Accounts made up to 1996-03-31

View PDF (7 pages)

15/04/1996

Return made up to 08/04/96; no change of members

View PDF (4 pages)

09/08/1995

Accounts made up to 1995-03-31

View PDF (7 pages)

11/04/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

08/03/1995

Accounts made up to 1994-03-31

View PDF (6 pages)

02/03/1995

Accounting reference date shortened from 30/04 to 31/03

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20/02/1995

Resolutions

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26/04/1994

Return made up to 08/04/94; full list of members

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26/04/1994

Secretary resigned;director resigned

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21/04/1994

Certificate of change of name

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11/04/1994

Secretary resigned;new secretary appointed

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11/04/1994

Director resigned;new director appointed

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11/04/1994

Director resigned

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04/04/1994

Resolutions

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04/04/1994

Resolutions

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04/04/1994

Resolutions

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04/04/1994

Resolutions

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04/04/1994

Resolutions

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04/04/1994

Resolutions

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15/02/1994

Director resigned

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15/02/1994

Director resigned;new director appointed

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15/02/1994

Registered office changed on 16/02/94 from: 15 hill street london W1X 7FB

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02/02/1994

Director resigned

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02/02/1994

New director appointed

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02/02/1994

Registered office changed on 03/02/94 from: 33 crwys road cardiff CF2 4YF

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10/01/1994

Director resigned;new director appointed

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10/01/1994

Director resigned;new director appointed

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10/01/1994

Director resigned;new director appointed

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10/01/1994

Secretary resigned;new secretary appointed;director resigned

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09/08/1993

Certificate of change of name

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07/04/1993

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
RIDIRECTORS LIMITED	Corporate Director	27/03/1994 - Present	12
Swann, David Andrew	Director	25/07/2002 - 22/05/2008	32
Potter, David Cameron	Director	25/07/2002 - 04/08/2008	23
Combined Nominees Limited	Nominee Director	20/06/1993 - 20/07/1993	7286
Gaertner, Albert Friedrich	Director	20/06/1993 - 31/01/1994	-

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN AMERICAN LIMITED

GOLDEN AMERICAN LIMITED is an(a) Dissolved company incorporated on 07/04/1993 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There are currently 5 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 GOLDEN AMERICAN LIMITED?

GOLDEN AMERICAN LIMITED is currently Dissolved. It was registered on 07/04/1993 and dissolved on 08/02/2010.

Where is GOLDEN AMERICAN LIMITED located?

GOLDEN AMERICAN LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What is the latest filing for GOLDEN AMERICAN LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.