GOLDEN RETIREMENT SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04529493

Incorporation date

08/09/2002

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2002)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2015

Application to strike the company off the register

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24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

06/04/2015

Certificate of change of name

View PDF (3 pages)

11/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

11/09/2014

Director's details changed for Mr Stephen Paul Paterson on 2013-12-12

View PDF (2 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

21/11/2013

Certificate of change of name

View PDF (3 pages)

18/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (3 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (3 pages)

23/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (3 pages)

23/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (3 pages)

24/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

01/12/2009

Appointment of Mr Stephen Paul Paterson as a secretary

View PDF (1 pages)

01/12/2009

Termination of appointment of George Emmerson as a secretary

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (3 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

04/03/2009

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

View PDF (3 pages)

04/03/2009

Director's change of particulars / stephen paterson / 24/04/2008

View PDF (1 pages)

08/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

09/06/2008

Registered office changed on 10/06/2008 from 18 hawthorn drive newton aycliffe durham DL5 6GH

View PDF (1 pages)

24/10/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

07/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

27/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

27/09/2006

Secretary's particulars changed

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

Return made up to 09/09/05; full list of members

View PDF (7 pages)

10/11/2005

New director appointed

View PDF (2 pages)

23/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

27/04/2005

Registered office changed on 28/04/05 from: suite 3 green tree house 3 skinnergate darlington county durham DL3 7NB

View PDF (1 pages)

08/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

20/09/2004

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

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

08/10/2003

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

View PDF (7 pages)

09/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/2003

Director's particulars changed

View PDF (1 pages)

16/09/2002

Ad 09/09/02--------- £ si 998@1=998 £ ic 2/1000

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15/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2002

Director resigned

View PDF (2 pages)

15/09/2002

Registered office changed on 16/09/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG

View PDF (1 pages)

15/09/2002

New secretary appointed;new director appointed

View PDF (4 pages)

15/09/2002

New director appointed

View PDF (4 pages)

08/09/2002

Incorporation

View PDF (19 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
Howard, Susan	Director	24/10/2005 - 08/06/2006	-
Paterson, Stephen Paul	Secretary	08/09/2002 - 08/06/2006	-
Paterson, Stephen Paul	Secretary	01/12/2009 - Present	-
1ST CERT FORMATIONS LIMITED	Nominee Director	08/09/2002 - 08/09/2002	325
Reportaction Limited	Nominee Director	08/09/2002 - 08/09/2002	499

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN RETIREMENT SOLUTIONS LTD

GOLDEN RETIREMENT SOLUTIONS LTD is an(a) Dissolved company incorporated on 08/09/2002 with the registered office located at 18 Orchard Road, Stockton-On-Tees, Cleveland TS19 7DA. 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 GOLDEN RETIREMENT SOLUTIONS LTD?

GOLDEN RETIREMENT SOLUTIONS LTD is currently Dissolved. It was registered on 08/09/2002 and dissolved on 18/01/2016.

Where is GOLDEN RETIREMENT SOLUTIONS LTD located?

GOLDEN RETIREMENT SOLUTIONS LTD is registered at 18 Orchard Road, Stockton-On-Tees, Cleveland TS19 7DA.

What does GOLDEN RETIREMENT SOLUTIONS LTD do?

GOLDEN RETIREMENT SOLUTIONS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for GOLDEN RETIREMENT SOLUTIONS LTD?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.