GOLDSTAGE CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

02379422

Incorporation date

02/05/1989

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/1989)

02/05/2011

Final Gazette dissolved via compulsory strike-off

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20/12/2010

First Gazette notice for compulsory strike-off

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01/09/2010

Previous accounting period extended from 2010-03-02 to 2010-03-31

View PDF (3 pages)

28/04/2010

Statement of capital on 2010-04-29

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28/04/2010

Statement by Directors

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28/04/2010

Solvency Statement dated 29/03/10

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28/04/2010

Resolutions

View PDF (1 pages)

27/01/2010

Full accounts made up to 2009-03-02

View PDF (8 pages)

06/12/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (5 pages)

08/01/2009

Full accounts made up to 2008-03-02

View PDF (8 pages)

27/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

19/12/2007

Accounts for a small company made up to 2007-03-02

View PDF (4 pages)

18/09/2007

Return made up to 22/08/07; full list of members

View PDF (6 pages)

05/06/2007

Auditor's resignation

View PDF (1 pages)

26/02/2007

Auditor's resignation

View PDF (2 pages)

27/12/2006

Return made up to 22/08/06; full list of members

View PDF (7 pages)

27/12/2006

Location of register of members address changed

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03/10/2006

Total exemption small company accounts made up to 2006-03-02

View PDF (7 pages)

29/03/2006

Accounting reference date extended from 31/01/06 to 02/03/06

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

08/03/2006

New director appointed

View PDF (2 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

08/06/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

05/09/2004

Return made up to 22/08/04; full list of members

View PDF (10 pages)

05/09/2004

Director's particulars changed

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14/06/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

30/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

17/08/2003

Return made up to 22/08/03; full list of members

View PDF (9 pages)

17/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/08/2002

Return made up to 22/08/02; full list of members

View PDF (9 pages)

01/06/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

30/08/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

30/08/2001

Location of register of members address changed

View PDF (0 pages)

24/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

29/10/2000

Accounting reference date extended from 31/10/00 to 31/01/01

View PDF (1 pages)

21/08/2000

Return made up to 22/08/00; full list of members

View PDF (7 pages)

21/08/2000

Director's particulars changed

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06/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

06/09/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

06/09/1999

Director's particulars changed

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07/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

24/08/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

24/08/1998

Location of register of members address changed

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01/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

28/09/1997

Return made up to 22/08/97; no change of members

View PDF (4 pages)

18/01/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

28/08/1996

Return made up to 22/08/96; full list of members

View PDF (6 pages)

17/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

29/08/1995

Return made up to 22/08/95; no change of members

View PDF (4 pages)

05/03/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

04/11/1994

Return made up to 22/08/94; no change of members

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28/03/1994

Accounts for a small company made up to 1993-10-31

View PDF (7 pages)

28/11/1993

New director appointed

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16/11/1993

Return made up to 22/08/93; full list of members

View PDF (7 pages)

16/11/1993

Registered office changed on 17/11/93

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11/09/1993

New director appointed

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23/02/1993

Accounts for a small company made up to 1992-10-31

View PDF (5 pages)

24/01/1993

New director appointed

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14/01/1993

Director resigned

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19/11/1992

Ad 30/03/92-30/04/92 £ si 45000@1

View PDF (2 pages)

20/09/1992

New secretary appointed

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20/09/1992

Secretary resigned;new director appointed

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20/09/1992

Return made up to 22/08/92; no change of members

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20/09/1992

Registered office changed on 21/09/92 from: atlas works westmorland st denton holme carlisle CA2 5HH

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13/09/1992

Accounts for a small company made up to 1991-10-31

View PDF (5 pages)

08/03/1992

Particulars of mortgage/charge

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01/12/1991

Full accounts made up to 1990-10-31

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21/10/1991

Return made up to 22/08/91; full list of members

View PDF (6 pages)

14/03/1991

Particulars of mortgage/charge

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06/11/1990

Registered office changed on 07/11/90 from: manor house great corby carlisle CA4 8NE

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06/11/1990

Ad 26/10/90--------- £ si 28@1=28 £ ic 2/30

View PDF (2 pages)

30/08/1990

Full accounts made up to 1989-10-31

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30/08/1990

Return made up to 22/08/90; full list of members

View PDF (4 pages)

04/02/1990

Accounting reference date shortened from 31/05 to 31/10

View PDF (1 pages)

13/06/1989

Accounting reference date notified as 31/05

View PDF (13 pages)

30/05/1989

Resolutions

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30/05/1989

Resolutions

View PDF (13 pages)

30/05/1989

£ nc 100/100000

View PDF (1 pages)

30/05/1989

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

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30/05/1989

Registered office changed on 31/05/89 from: temple house 20 holywell row london EC2A 4JB

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02/05/1989

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

01/03/2009

Last change occurred

01/03/2009

Accounts

Full

Last made up date

01/03/2009

Next account date

01/03/2010

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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
Hoey, Stephen	Director	01/11/1992 - 01/03/2006	18
Oliver, Christine	Director	01/09/1993 - 02/03/2006	-
Oliver, Stuart Robertson	Director	25/08/1992 - 02/03/2006	1
Scott, David	Director	02/03/2006 - Present	2
Cowie, Stephen	Secretary	02/03/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GOLDSTAGE CONTRACTS LIMITED

GOLDSTAGE CONTRACTS LIMITED is an(a) Dissolved company incorporated on 02/05/1989 with the registered office located at 71 Kingstown Broadway, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0HA. 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 GOLDSTAGE CONTRACTS LIMITED?

GOLDSTAGE CONTRACTS LIMITED is currently Dissolved. It was registered on 02/05/1989 and dissolved on 02/05/2011.

Where is GOLDSTAGE CONTRACTS LIMITED located?

GOLDSTAGE CONTRACTS LIMITED is registered at 71 Kingstown Broadway, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0HA.

What is the latest filing for GOLDSTAGE CONTRACTS LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via compulsory strike-off.