GOLDENHOUR LIMITED

Key Data

Status

Dissolved

Company No.

03163590

Incorporation date

22/02/1996

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

18/11/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

05/03/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

07/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

11/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Mrs Jane Hicks on 2010-02-12

View PDF (2 pages)

11/02/2010

Director's details changed for Peter James Wardle on 2010-02-12

View PDF (2 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

23/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/03/2008

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

View PDF (4 pages)

04/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

15/03/2007

Return made up to 08/02/07; full list of members

View PDF (8 pages)

27/11/2006

Certificate of change of name

View PDF (2 pages)

09/10/2006

Registered office changed on 10/10/06 from: 71 duke street mayfair london W1M 5DH

View PDF (1 pages)

08/02/2006

Return made up to 08/02/06; full list of members

View PDF (8 pages)

30/08/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

05/06/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

15/02/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

29/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

22/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

19/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

03/03/2003

Return made up to 23/02/03; full list of members

View PDF (8 pages)

04/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

04/03/2002

Return made up to 23/02/02; full list of members

View PDF (8 pages)

29/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

04/03/2001

Return made up to 23/02/01; full list of members

View PDF (8 pages)

12/03/2000

Return made up to 23/02/00; full list of members

View PDF (8 pages)

02/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

02/04/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

22/03/1999

New director appointed

View PDF (2 pages)

07/03/1999

Director resigned

View PDF (1 pages)

12/01/1999

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

15/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

07/09/1998

Ad 12/08/98--------- £ si 20000@1=20000 £ ic 165000/185000

View PDF (2 pages)

09/03/1998

Return made up to 23/02/98; full list of members

View PDF (6 pages)

09/03/1998

Director's particulars changed

View PDF (0 pages)

04/11/1997

Full accounts made up to 1997-01-31

View PDF (9 pages)

27/08/1997

New director appointed

View PDF (2 pages)

24/02/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

12/08/1996

Ad 05/08/96--------- £ si 45000@1=45000 £ ic 120000/165000

View PDF (2 pages)

12/08/1996

Resolutions

View PDF (1 pages)

12/08/1996

£ nc 120000/500000 05/08/96

View PDF (1 pages)

05/03/1996

Secretary resigned

View PDF (0 pages)

05/03/1996

New secretary appointed

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05/03/1996

Ad 26/02/96--------- £ si 119998@1=119998 £ ic 2/120000

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04/03/1996

New director appointed

View PDF (0 pages)

04/03/1996

Accounting reference date notified as 31/01

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04/03/1996

Registered office changed on 05/03/96 from: sterling court main street loddington kettering, northants NN14 1LA

View PDF (0 pages)

22/02/1996

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Hicks, Jane	Director	01/02/1999 - Present	83
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	22/02/1996 - 25/02/1996	2731
Wardle, Peter James	Director	23/02/1996 - Present	60
Nottage, Geoffrey Walter	Director	03/08/1997 - 31/01/2004	-
Hicks, Jane	Secretary	26/02/1996 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About GOLDENHOUR LIMITED

GOLDENHOUR LIMITED is an(a) Dissolved company incorporated on 22/02/1996 with the registered office located at Chelsea Works, St Michaels Road, Kettering, Northants NN15 6AU. There are currently 3 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 GOLDENHOUR LIMITED?

GOLDENHOUR LIMITED is currently Dissolved. It was registered on 22/02/1996 and dissolved on 18/11/2013.

Where is GOLDENHOUR LIMITED located?

GOLDENHOUR LIMITED is registered at Chelsea Works, St Michaels Road, Kettering, Northants NN15 6AU.

What does GOLDENHOUR LIMITED do?

GOLDENHOUR LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for GOLDENHOUR LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via compulsory strike-off.