THE GOLD DISC COMPANY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04061799

Incorporation date

29/08/2000

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2000)

24/05/2010

Final Gazette dissolved via compulsory strike-off

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08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2009

Appointment Terminated Secretary premier secretaries LIMITED

View PDF (1 pages)

30/10/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

30/10/2008

Location of register of members

View PDF (1 pages)

30/10/2008

Registered office changed on 31/10/2008 from 77 park road kingston upon thames surrey KT2 6DE england

View PDF (1 pages)

30/10/2008

Location of debenture register

View PDF (1 pages)

30/10/2008

Registered office changed on 31/10/2008 from 75 park road kingston upon thames surrey KT2 6DE

View PDF (1 pages)

06/01/2008

Total exemption small company accounts made up to 2007-08-31

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06/01/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

02/01/2008

Return made up to 30/08/07; no change of members

View PDF (6 pages)

20/08/2007

Return made up to 30/08/06; full list of members

View PDF (6 pages)

03/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

03/04/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

03/04/2006

Amended accounts made up to 2003-08-31

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03/04/2006

Amended accounts made up to 2001-08-31

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03/04/2006

Amended accounts made up to 2002-08-31

View PDF (4 pages)

15/03/2006

New secretary appointed

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (2 pages)

13/11/2005

Return made up to 30/08/05; full list of members

View PDF (6 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

20/02/2005

Registered office changed on 21/02/05 from: 75 park road kingston upon thames surrey KT2 6DE

View PDF (1 pages)

17/02/2005

Registered office changed on 18/02/05 from: 10 kingsmill business park chapel mill road kingston upon thames surrey KT1 3GZ

View PDF (1 pages)

16/11/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

21/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

09/03/2004

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

12/02/2004

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

27/11/2003

Registered office changed on 28/11/03 from: 21 berrylands road surbiton surrey KT5 8QX

View PDF (1 pages)

26/11/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

07/04/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2003

Return made up to 30/08/02; full list of members

View PDF (7 pages)

06/04/2003

Director resigned

View PDF (0 pages)

06/04/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2002

Return made up to 30/08/01; full list of members; amend

View PDF (6 pages)

26/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Return made up to 30/08/01; full list of members

View PDF (6 pages)

08/01/2002

Ad 01/08/01-01/08/01 £ si 1000@1=1000 £ ic 1/1001

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10/07/2001

Particulars of mortgage/charge

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20/06/2001

New director appointed

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

20/06/2001

Registered office changed on 21/06/01 from: lynton house 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

09/10/2000

Registered office changed on 10/10/00 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (3 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Incorporation

View PDF (10 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
PREMIER SECRETARIES LIMITED	Nominee Secretary	28/12/2005 - 13/08/2009	1397
Bloomsbury Secretaries Limited	Nominee Secretary	29/08/2000 - 30/08/2000	140
Bloomsbury Directors Limited	Nominee Director	29/08/2000 - 30/08/2000	140
Mendoza, Howard Harvey	Director	28/12/2005 - Present	134
Mendoza, Howard Harvey	Director	30/08/2000 - 25/02/2001	134

Persons with Significant Control

No PSC data available.

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Description

About THE GOLD DISC COMPANY (UK) LIMITED

THE GOLD DISC COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at 77 Park Road, Kingston Upon Thames, Surrey KT2 6DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE GOLD DISC COMPANY (UK) LIMITED?

THE GOLD DISC COMPANY (UK) LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 24/05/2010.

Where is THE GOLD DISC COMPANY (UK) LIMITED located?

THE GOLD DISC COMPANY (UK) LIMITED is registered at 77 Park Road, Kingston Upon Thames, Surrey KT2 6DE.

What does THE GOLD DISC COMPANY (UK) LIMITED do?

THE GOLD DISC COMPANY (UK) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for THE GOLD DISC COMPANY (UK) LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.