GOLDRANGE LIMITED

Key Data

Status

Dissolved

Company No.

01760257

Incorporation date

09/10/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1983)

21/03/2016

Final Gazette dissolved via voluntary strike-off

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04/01/2016

First Gazette notice for voluntary strike-off

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22/12/2015

Application to strike the company off the register

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15/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

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14/06/2015

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

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08/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

01/10/2013

Annual return made up to 2013-08-23 with full list of shareholders

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04/08/2013

Director's details changed for Mr John Joseph Collins on 2013-08-01

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08/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

20/06/2013

Termination of appointment of Geoffrey Zeidler as a director

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20/06/2013

Appointment of Mr Shaun William Kennedy as a director

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20/06/2013

Termination of appointment of Fraser Halliday as a director

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03/04/2013

Director's details changed for Mr Fraser Halliday on 2013-01-01

View PDF (2 pages)

28/02/2013

Solvency statement dated 28/02/13

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28/02/2013

Statement by directors

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28/02/2013

Statement of capital on 2013-03-01

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28/02/2013

Solvency statement dated 28/02/13

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28/02/2013

Resolutions

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07/11/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

02/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-08-23

View PDF (17 pages)

06/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (7 pages)

18/08/2011

Auditor's resignation

View PDF (1 pages)

15/08/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

15/05/2011

Full accounts made up to 2010-10-31

View PDF (18 pages)

06/03/2011

Termination of appointment of Andrew Natt as a director

View PDF (1 pages)

06/03/2011

Termination of appointment of Neil Crossthwaite as a director

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06/03/2011

Termination of appointment of Stuart Cheatle as a director

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11/01/2011

Appointment of Goodwille Limited as a secretary

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01/12/2010

Appointment of John Joseph Collins as a director

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01/12/2010

Termination of appointment of Jeremy Simon as a secretary

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01/12/2010

Appointment of Andrew William Natt as a director

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01/12/2010

Appointment of Geoffrey Peter Louis Zeidler as a director

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01/12/2010

Previous accounting period shortened from 2011-04-30 to 2010-10-31

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01/12/2010

Registered office address changed from Boundary House Cricketfield Road Uxbridge Middlesex UB8 1QG on 2010-12-02

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15/11/2010

Full accounts made up to 2010-04-30

View PDF (18 pages)

25/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

08/06/2010

Statement of company's objects

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08/06/2010

Memorandum and Articles of Association

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08/06/2010

Resolutions

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-04-24

View PDF (14 pages)

01/11/2009

Secretary's details changed for Mr Jeremy Paul Simon on 2009-10-01

View PDF (1 pages)

01/11/2009

Director's details changed for Mr Fraser Halliday on 2009-10-01

View PDF (2 pages)

01/11/2009

Director's details changed for Stuart Nicholas Cheatle on 2009-10-01

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28/09/2009

Appointment terminated director anthony lawrinson

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02/09/2009

Return made up to 23/08/09; full list of members

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27/08/2009

Director appointed neil crossthwaite

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11/08/2009

Director appointed anthony james lawrinson

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03/03/2009

Appointment terminated director simon woods

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03/03/2009

Director appointed stuart nicholas cheatle

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16/02/2009

Full accounts made up to 2008-04-25

View PDF (14 pages)

28/08/2008

Return made up to 23/08/08; full list of members

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19/03/2008

Appointment terminated director michael carre

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20/11/2007

New director appointed

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18/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Return made up to 23/08/07; full list of members

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16/09/2007

Full accounts made up to 2007-04-27

View PDF (14 pages)

08/03/2007

Full accounts made up to 2006-04-28

View PDF (16 pages)

07/11/2006

Return made up to 23/08/06; full list of members

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15/10/2006

New director appointed

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02/03/2006

Full accounts made up to 2005-04-29

View PDF (16 pages)

25/10/2005

Director resigned

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08/09/2005

Return made up to 23/08/05; full list of members

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14/08/2005

Director resigned

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17/05/2005

Director resigned

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22/02/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

19/01/2005

New director appointed

View PDF (2 pages)

20/09/2004

Director resigned

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14/09/2004

Return made up to 23/08/04; full list of members

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30/08/2004

New director appointed

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25/08/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Director resigned

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25/11/2003

Full accounts made up to 2003-04-25

View PDF (16 pages)

10/09/2003

Return made up to 23/08/03; full list of members

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23/05/2003

Resolutions

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23/05/2003

Resolutions

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23/05/2003

Resolutions

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04/03/2003

Full accounts made up to 2002-04-26

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13/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Director's particulars changed

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (3 pages)

16/08/2002

Secretary's particulars changed

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Accounting reference date extended from 31/03/02 to 30/04/02

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13/02/2002

Return made up to 31/12/01; full list of members

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13/02/2002

New secretary appointed

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12/02/2002

Secretary resigned

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12/02/2002

New secretary appointed

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28/01/2002

Total exemption small company accounts made up to 2001-03-31

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18/12/2001

New secretary appointed

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04/12/2001

Secretary resigned

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16/05/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

Auditor's resignation

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19/04/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

New director appointed

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19/04/2001

New director appointed

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19/04/2001

Secretary resigned;director resigned

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19/04/2001

Ad 14/03/01--------- £ si 900@1=900 £ ic 100/1000

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19/04/2001

Resolutions

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19/04/2001

Resolutions

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19/04/2001

Resolutions

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19/04/2001

£ nc 100/1000 14/03/01

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19/04/2001

Registered office changed on 20/04/01 from: 145 lion road bexleyheath kent DA6 8PB

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20/01/2001

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

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13/01/2000

Return made up to 31/12/99; full list of members

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20/07/1999

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

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23/12/1998

Return made up to 31/12/98; full list of members

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16/07/1998

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

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06/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

01/01/1998

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

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16/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/06/1996

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

View PDF (2 pages)

03/06/1996

Resolutions

View PDF (1 pages)

17/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

23/01/1996

Resolutions

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23/01/1996

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

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15/01/1995

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

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15/01/1995

Resolutions

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15/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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12/01/1994

Return made up to 31/12/93; no change of members

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05/10/1993

Resolutions

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05/10/1993

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

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01/02/1993

Accounts for a small company made up to 1992-03-31

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06/01/1993

Return made up to 31/12/92; full list of members

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10/02/1992

Accounts for a small company made up to 1991-03-31

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31/01/1992

Return made up to 31/12/91; no change of members

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14/03/1991

Full accounts made up to 1990-03-31

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19/02/1991

Return made up to 31/12/90; no change of members

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25/04/1990

Full accounts made up to 1989-03-31

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06/02/1990

Return made up to 31/12/89; full list of members

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24/10/1989

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

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24/10/1989

Accounting reference date shortened from 31/10 to 31/03

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21/05/1989

Return made up to 31/12/88; full list of members

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21/05/1989

Return made up to 31/12/87; full list of members

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10/01/1989

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

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10/01/1989

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

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29/11/1987

Return made up to 05/11/86; full list of members

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23/06/1987

Registered office changed on 24/06/87 from: 37 selsey crescent welling kent

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11/11/1986

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

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08/05/1986

Return made up to 31/12/85; full list of members

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08/05/1986

Return made up to 31/12/83; full list of members

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08/05/1986

Return made up to 31/12/84; full list of members

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09/10/1983

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
GOODWILLE LIMITED	Corporate Secretary	10/01/2011 - Present	118
Zeidler, Geoffrey Peter Louis	Director	09/11/2010 - 13/06/2013	32
Allison, Kenneth	Director	13/03/2001 - 06/09/2004	7
Kennedy, Shaun William	Director	13/06/2013 - Present	29
Simon, Jeremy Paul	Secretary	20/01/2002 - 09/11/2010	24

Persons with Significant Control

No PSC data available.

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Description

About GOLDRANGE LIMITED

GOLDRANGE LIMITED is an(a) Dissolved company incorporated on 09/10/1983 with the registered office located at St James House, 13 Kensington Square, London W8 5HD. 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 GOLDRANGE LIMITED?

GOLDRANGE LIMITED is currently Dissolved. It was registered on 09/10/1983 and dissolved on 21/03/2016.

Where is GOLDRANGE LIMITED located?

GOLDRANGE LIMITED is registered at St James House, 13 Kensington Square, London W8 5HD.

What does GOLDRANGE LIMITED do?

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

What is the latest filing for GOLDRANGE LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.