GOLDMAKE LIMITED

Key Data

Status

Dissolved

Company No.

01761623

Incorporation date

13/10/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1983)

20/02/2017

Final Gazette dissolved via compulsory strike-off

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05/12/2016

First Gazette notice for compulsory strike-off

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20/04/2016

Appointment of Ed Brookes as a director on 2016-03-11

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19/04/2016

Registered office address changed from Unit D5 Coombswood Way Halesowen West Midlands B62 8BH to Aspon House Bullerthorpe Lane Leeds LS15 9JL on 2016-04-20

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19/04/2016

Appointment of Mark Saunders as a director on 2016-03-11

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19/04/2016

Termination of appointment of Jean Margaret Bayliss as a secretary on 2016-03-11

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19/04/2016

Termination of appointment of Mark David Price as a director on 2016-03-11

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22/03/2016

Satisfaction of charge 3 in full

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09/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

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15/07/2015

Accounts for a dormant company made up to 2014-12-31

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16/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

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19/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

15/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

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25/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

03/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

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04/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Mark David Price on 2009-11-03

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02/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/01/2009

Return made up to 03/11/08; full list of members

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19/02/2008

Total exemption small company accounts made up to 2007-12-31

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14/02/2008

Return made up to 03/11/07; full list of members

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14/02/2008

Location of register of members

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20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/11/2006

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

View PDF (5 pages)

26/09/2006

Accounts for a dormant company made up to 2005-12-31

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14/11/2005

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

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11/09/2005

Director's particulars changed

View PDF (1 pages)

18/05/2005

Accounts for a dormant company made up to 2004-12-31

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13/02/2005

Secretary's particulars changed

View PDF (1 pages)

24/11/2004

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

View PDF (5 pages)

24/11/2004

Location of debenture register

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01/11/2004

Registered office changed on 02/11/04 from: coombswood way halesowen west midlands B62 8BH

View PDF (1 pages)

29/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

09/05/2004

Location of register of members

View PDF (1 pages)

18/03/2004

Registered office changed on 19/03/04 from: unit 4 demuth way, oldbury warley west midlands, B69 4LT

View PDF (1 pages)

13/11/2003

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

View PDF (5 pages)

13/11/2003

Secretary's particulars changed

View PDF (1 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

07/09/2003

Accounts for a dormant company made up to 2002-12-31

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03/12/2002

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

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21/10/2002

Accounts for a dormant company made up to 2001-12-31

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02/12/2001

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

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09/10/2001

Accounts for a dormant company made up to 2000-12-31

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08/11/2000

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

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15/10/2000

Full accounts made up to 1999-12-31

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10/09/2000

Resolutions

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10/09/2000

Resolutions

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10/09/2000

Resolutions

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10/01/2000

Resolutions

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04/01/2000

Certificate of change of name

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29/12/1999

Declaration of satisfaction of mortgage/charge

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29/12/1999

Declaration of satisfaction 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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14/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

14/01/1999

Return made up to 03/11/98; no change of members

View PDF (4 pages)

28/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1998

Auditor's resignation

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20/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

15/12/1997

Return made up to 03/11/97; no change of members

View PDF (4 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

04/12/1996

Return made up to 03/11/96; full list of members

View PDF (6 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

09/11/1995

Return made up to 03/11/95; full list of members

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28/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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13/11/1994

Return made up to 03/11/94; no change of members

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26/10/1994

Full accounts made up to 1993-12-31

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06/04/1994

Director's particulars changed

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06/04/1994

Director's particulars changed

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17/01/1994

Secretary's particulars changed

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15/12/1993

Return made up to 03/11/93; no change of members

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14/03/1993

Full accounts made up to 1992-12-31

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16/11/1992

Return made up to 03/11/92; full list of members

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27/04/1992

Full accounts made up to 1991-12-31

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15/01/1992

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

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08/12/1991

Return made up to 03/11/91; no change of members

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29/11/1991

Particulars of mortgage/charge

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07/09/1991

Full accounts made up to 1991-03-31

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12/02/1991

Registered office changed on 13/02/91 from: first floor singer street chambers singer street london, EC2A 4ET

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26/11/1990

Return made up to 11/10/90; full list of members

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22/11/1990

Memorandum and Articles of Association

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12/11/1990

Director resigned

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11/11/1990

Accounts for a small company made up to 1990-03-31

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28/10/1990

Secretary resigned;new secretary appointed

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01/02/1990

Declaration of assistance for shares acquisition

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01/02/1990

Resolutions

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23/11/1989

Accounts for a small company made up to 1989-03-31

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23/11/1989

Return made up to 03/11/89; full list of members

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19/01/1989

Accounts for a small company made up to 1988-03-31

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19/01/1989

Return made up to 19/10/88; full list of members

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09/01/1989

Registered office changed on 10/01/89 from: 7TH floor bouverie house 154 fleet street london EC4A 2DJ

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12/02/1988

Accounts for a small company made up to 1987-03-31

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12/02/1988

Return made up to 28/09/87; full list of members

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25/03/1987

Secretary resigned;new secretary appointed

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25/02/1987

Accounts for a small company made up to 1986-03-31

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25/02/1987

Return made up to 23/06/86; full list of members

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14/11/1986

Accounts for a small company made up to 1985-03-31

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14/11/1986

New director appointed

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13/10/1983

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Brookes, Edward Arthur	Director	11/03/2016 - Present	28
Saunders, Mark James	Director	11/03/2016 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About GOLDMAKE LIMITED

GOLDMAKE LIMITED is an(a) Dissolved company incorporated on 13/10/1983 with the registered office located at Aspon House, Bullerthorpe Lane, Leeds LS15 9JL. 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 GOLDMAKE LIMITED?

GOLDMAKE LIMITED is currently Dissolved. It was registered on 13/10/1983 and dissolved on 20/02/2017.

Where is GOLDMAKE LIMITED located?

GOLDMAKE LIMITED is registered at Aspon House, Bullerthorpe Lane, Leeds LS15 9JL.

What does GOLDMAKE LIMITED do?

GOLDMAKE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GOLDMAKE LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.