THE GOLD MINE UK LIMITED

Key Data

Status

Dissolved

Company No.

03179132

Incorporation date

26/03/1996

Size

Dormant

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1996)

24/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2013

Application to strike the company off the register

View PDF (3 pages)

21/02/2013

Termination of appointment of P & P Secretaries Limited as a secretary on 2013-02-15

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

20/03/2012

Termination of appointment of Thomas Blair Biggerstaff as a director on 2012-02-03

View PDF (1 pages)

08/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

26/05/2011

Appointment of John Patrick O'shaughnessy as a director

View PDF (2 pages)

25/05/2011

Termination of appointment of Kenneth Compton as a director

View PDF (1 pages)

24/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

19/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

25/11/2009

Director's details changed for Mark Ascroft on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Kenneth Erwin Compton on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Thomas Blair Biggerstaff on 2009-10-01

View PDF (2 pages)

23/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/11/2009

Director's details changed for Thomas Blair Biggerstaff on 2009-09-05

View PDF (1 pages)

19/11/2009

Register inspection address has been changed

View PDF (1 pages)

18/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (1 pages)

08/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

26/12/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

19/06/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

27/09/2007

Registered office changed on 28/09/07 from: 642 uxbridge road hayes middlesex UB4 0RY

View PDF (1 pages)

27/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

17/07/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

20/06/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

20/06/2007

Location of register of members

View PDF (1 pages)

03/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/12/2006

Registered office changed on 28/12/06 from: shenkers hanover house 385 edgware road lomdon NW2 6BA

View PDF (2 pages)

21/09/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

04/06/2006

Return made up to 27/03/06; full list of members

View PDF (4 pages)

08/08/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

02/08/2005

Registered office changed on 03/08/05 from: 32-36 bath road hounslow middlesex TW3 3EF

View PDF (1 pages)

02/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

25/01/2005

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

09/11/2004

Certificate of change of name

View PDF (2 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (9 pages)

12/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

12/05/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

23/09/2003

Director resigned

View PDF (1 pages)

26/08/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

26/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/08/2003

Location of register of members address changed

View PDF (0 pages)

07/05/2003

Registered office changed on 08/05/03 from: chapel court 16-18 chapel street glossop derbyshire SK13 8AT

View PDF (1 pages)

25/04/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

01/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

01/04/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

17/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2002

New director appointed

View PDF (2 pages)

17/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

01/04/2001

Return made up to 27/03/01; no change of members

View PDF (4 pages)

10/07/2000

Return made up to 27/03/00; no change of members

View PDF (5 pages)

04/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

29/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

20/07/1999

Return made up to 27/03/99; full list of members

View PDF (5 pages)

20/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/06/1999

Particulars of contract relating to shares

View PDF (2 pages)

20/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

25/04/1999

Registered office changed on 26/04/99 from: glossop railway station 6 norfolk street glossop derbyshire SK13 8BS

View PDF (1 pages)

25/04/1999

Location of register of members

View PDF (1 pages)

25/04/1999

Ad 04/07/98--------- £ si 6250@1=6250 £ ic 1/6251

View PDF (2 pages)

25/04/1999

£ nc 1000/100000 30/07/98

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1999

Memorandum and Articles of Association

View PDF (3 pages)

11/03/1999

Resolutions

View PDF (1 pages)

11/03/1999

Resolutions

View PDF (2 pages)

01/06/1998

Return made up to 27/03/98; no change of members

View PDF (5 pages)

04/03/1998

New director appointed

View PDF (2 pages)

28/01/1998

Accounts made up to 1997-07-31

View PDF (1 pages)

28/01/1998

Registered office changed on 29/01/98 from: lomas & co chapel court 16/18 chapel street glossop derbyshire SK13 8AT

View PDF (1 pages)

28/01/1998

Director resigned

View PDF (1 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Resolutions

View PDF (1 pages)

26/03/1997

Accounting reference date extended from 31/03/97 to 31/07/97

View PDF (1 pages)

26/03/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

06/05/1996

Director resigned

View PDF (1 pages)

06/05/1996

Secretary resigned

View PDF (1 pages)

06/05/1996

New director appointed

View PDF (2 pages)

06/05/1996

New secretary appointed

View PDF (2 pages)

06/05/1996

Registered office changed on 07/05/96 from: the britannia suite international house 82-86 deansgate manchester M2 3ER

View PDF (1 pages)

26/03/1996

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Leyland, Elizabeth	Director	28/03/1996 - 20/01/1998	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	27/03/1996 - 29/04/1996	4502
Compton, Kenneth Erwin	Director	25/09/2007 - 28/02/2011	3
O'shaughnessy, John Patrick	Director	11/05/2011 - Present	3
Traynor, Janice Mary	Director	26/02/1998 - 04/07/1998	-

Persons with Significant Control

No PSC data available.

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Description

About THE GOLD MINE UK LIMITED

THE GOLD MINE UK LIMITED is an(a) Dissolved company incorporated on 26/03/1996 with the registered office located at 123 Deansgate, Manchester, Greater Manchester M3 2BU. 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 THE GOLD MINE UK LIMITED?

THE GOLD MINE UK LIMITED is currently Dissolved. It was registered on 26/03/1996 and dissolved on 24/06/2013.

Where is THE GOLD MINE UK LIMITED located?

THE GOLD MINE UK LIMITED is registered at 123 Deansgate, Manchester, Greater Manchester M3 2BU.

What does THE GOLD MINE UK LIMITED do?

THE GOLD MINE UK LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for THE GOLD MINE UK LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.