GOLDFIELD ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02746666

Incorporation date

10/09/1992

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1992)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2014

Application to strike the company off the register

View PDF (3 pages)

30/03/2014

Director's details changed for Mr James Ian Clarke on 2014-03-27

View PDF (2 pages)

23/03/2014

Termination of appointment of Peter Mosley as a director

View PDF (1 pages)

06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

06/10/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

26/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

13/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

29/10/2012

Termination of appointment of Martin Holt as a director

View PDF (1 pages)

03/10/2012

Termination of appointment of Ian Howarth as a director

View PDF (1 pages)

28/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

18/06/2012

Termination of appointment of Christopher Payne as a director

View PDF (1 pages)

19/10/2011

Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN

View PDF (1 pages)

11/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

31/08/2011

Termination of appointment of Frederic Pelege as a director

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (6 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

17/01/2011

Director's details changed for Christopher Richard Payne on 2011-01-17

View PDF (2 pages)

05/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

11/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

25/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/12/2009

Resignation of an auditor

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (6 pages)

26/09/2009

Director appointed james ian clarke

View PDF (4 pages)

23/09/2009

Director appointed ian howarth

View PDF (2 pages)

23/09/2009

Director appointed christopher richard payne

View PDF (3 pages)

23/09/2009

Director appointed peter frederick mosley

View PDF (3 pages)

23/09/2009

Secretary appointed mitie company secretarial services LIMITED

View PDF (2 pages)

23/09/2009

Registered office changed on 24/09/2009 from elizabeth house 56 london road staines middlesex TW18 4BQ

View PDF (1 pages)

23/09/2009

Appointment terminated director jeffrey winterbottom

View PDF (1 pages)

23/09/2009

Appointment terminated secretary paul stevens

View PDF (1 pages)

09/09/2009

Accounting reference date extended from 31/12/2009 to 31/03/2010

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/07/2009

Director's change of particulars / frederic pelege / 07/07/2009

View PDF (1 pages)

26/01/2009

Director's change of particulars / frederic pelege / 23/07/2008

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/08/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

22/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

27/08/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

28/08/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (1 pages)

26/02/2006

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (1 pages)

16/11/2005

New director appointed

View PDF (1 pages)

08/11/2005

Auditor's resignation

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/08/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/09/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

26/02/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (3 pages)

23/12/2003

New director appointed

View PDF (3 pages)

23/12/2003

New director appointed

View PDF (3 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

Registered office changed on 12/12/03 from: vernon house 96 clarence road fleet hampshire GU51 3XU

View PDF (1 pages)

11/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

17/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (3 pages)

13/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

12/11/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

03/03/2002

Secretary resigned

View PDF (1 pages)

03/03/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/01/2002

Return made up to 11/09/01; full list of members; amend

View PDF (6 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

04/09/2001

Return made up to 11/09/00; full list of members

View PDF (6 pages)

28/02/2001

Return made up to 11/09/99; full list of members

View PDF (7 pages)

28/02/2001

Return made up to 11/09/98; full list of members

View PDF (7 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

16/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

25/11/1997

Return made up to 11/09/97; full list of members

View PDF (6 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

Director resigned

View PDF (1 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

01/01/1997

Return made up to 11/09/96; full list of members

View PDF (6 pages)

23/05/1996

Auditor's resignation

View PDF (1 pages)

23/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

21/09/1995

Return made up to 11/09/94; full list of members

View PDF (10 pages)

11/09/1995

Return made up to 11/09/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

02/02/1994

Ad 08/03/93--------- £ si 19900@1

View PDF (1 pages)

02/02/1994

Nc inc already adjusted 24/01/94

View PDF (1 pages)

02/02/1994

Resolutions

View PDF (1 pages)

02/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

02/02/1994

Return made up to 11/09/93; full list of members

View PDF (6 pages)

29/04/1993

Registered office changed on 30/04/93 from: park house heathcote road camberley surrey GU15 2HU

View PDF (1 pages)

17/10/1992

Ad 11/09/92--------- £ si 12000@1=12000 £ ic 2/12002

View PDF (2 pages)

17/10/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

23/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/09/1992

Director resigned;new director appointed

View PDF (0 pages)

23/09/1992

Registered office changed on 24/09/92 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (1 pages)

10/09/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GOLDFIELD ELECTRONICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

See more events →

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
Doyle, Betty June	Nominee Director	10/09/1992 - 10/09/1992	1756
Stevens, Paul Barry	Secretary	11/02/2004 - 13/08/2009	14
Mosley, Peter Frederick	Director	13/08/2009 - 16/03/2013	23
Correia, Luis Pais	Director	16/11/2005 - 20/01/2008	23
Holt, Martin John	Director	02/12/2003 - 16/11/2005	70

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GOLDFIELD ELECTRONICS LIMITED

GOLDFIELD ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 10/09/1992 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. 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 GOLDFIELD ELECTRONICS LIMITED?

GOLDFIELD ELECTRONICS LIMITED is currently Dissolved. It was registered on 10/09/1992 and dissolved on 08/09/2014.

Where is GOLDFIELD ELECTRONICS LIMITED located?

GOLDFIELD ELECTRONICS LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does GOLDFIELD ELECTRONICS LIMITED do?

GOLDFIELD ELECTRONICS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GOLDFIELD ELECTRONICS LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.