GOLDEN TRADERS LIMITED

Key Data

Status

Dissolved

Company No.

03459440

Incorporation date

02/11/1997

Size

Total Exemption Small

Classification

Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1997)

28/03/2011

Final Gazette dissolved following liquidation

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28/12/2010

Liquidators' statement of receipts and payments to 2010-12-09

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28/12/2010

Return of final meeting in a creditors' voluntary winding up

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10/10/2010

Liquidators' statement of receipts and payments to 2010-09-15

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05/04/2010

Liquidators' statement of receipts and payments to 2010-03-15

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23/03/2009

Statement of affairs with form 4.19

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23/03/2009

Appointment of a voluntary liquidator

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23/03/2009

Resolutions

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23/03/2009

Registered office changed on 24/03/2009 from elm park house elm park court pinner middx HA5 3NN

View PDF (1 pages)

15/02/2009

Return made up to 03/11/08; no change of members

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15/02/2009

Director's Change of Particulars / simon marsh / 31/10/2008 / HouseName/Number was: , now: 15; Street was: 36 west towers, now: towers road; Area was: pinner, now: ; Post Town was: london, now: pinner; Region was: , now: middlesex; Post Code was: HA5 1UA, now: HA5 4SQ

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15/02/2009

Appointment Terminated Secretary admin solutions LIMITED

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11/02/2008

Return made up to 03/11/07; no change of members

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11/02/2008

Registered office changed on 12/02/08

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29/12/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

Registered office changed on 01/11/07 from: c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR

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25/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

27/11/2006

Return made up to 03/11/06; full list of members

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19/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

12/01/2006

Return made up to 03/11/05; full list of members

View PDF (6 pages)

18/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

09/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

12/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

18/01/2004

New secretary appointed

View PDF (1 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

Registered office changed on 17/01/04 from: c/o pbg russell house 140 high street edgware HA8 7LW

View PDF (1 pages)

22/12/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

23/02/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

29/12/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (1 pages)

30/05/2002

Registered office changed on 31/05/02 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

16/04/2002

Total exemption full accounts made up to 2001-11-30

View PDF (6 pages)

19/11/2001

Return made up to 03/11/01; full list of members

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19/11/2001

Director's particulars changed

View PDF (0 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

17/01/2001

Return made up to 03/11/00; full list of members

View PDF (6 pages)

17/01/2001

Director's particulars changed

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08/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

01/12/1999

Particulars of mortgage/charge

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01/12/1999

Return made up to 03/11/99; full list of members

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26/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

Director resigned

View PDF (1 pages)

19/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

19/01/1998

New director appointed

View PDF (2 pages)

28/12/1997

New secretary appointed

View PDF (2 pages)

28/12/1997

Director resigned

View PDF (1 pages)

28/12/1997

Secretary resigned

View PDF (1 pages)

02/11/1997

Incorporation

View PDF (15 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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Marsh, Simon	Director	01/06/1998 - Present	4
CORPORATE SECRETARIES LIMITED	Nominee Secretary	03/11/1997 - 12/11/1997	495
CORPORATE DIRECTORS LIMITED	Nominee Director	03/11/1997 - 12/11/1997	525
ADMIN SOLUTIONS LIMITED	Corporate Secretary	01/01/2004 - 22/01/2009	17
Marsh, Marilyn	Secretary	01/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN TRADERS LIMITED

GOLDEN TRADERS LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. 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 TRADERS LIMITED?

GOLDEN TRADERS LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 28/03/2011.

Where is GOLDEN TRADERS LIMITED located?

GOLDEN TRADERS LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does GOLDEN TRADERS LIMITED do?

GOLDEN TRADERS LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for GOLDEN TRADERS LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved following liquidation.