GOLDEN AMERICAN LIMITED

Overview

Company Name	GOLDEN AMERICAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02808187
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1993
Date of Cessation	Feb 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDEN AMERICAN LIMITED?

(7499) /

Where is GOLDEN AMERICAN LIMITED located?

Registered Office Address	Globe House 1 Water Street WC2R 3LA London
Undeliverable Registered Office Address	No

What were the previous names of GOLDEN AMERICAN LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEN AMERICAN PROMOTIONS LIMITED	Aug 11, 1993	Aug 11, 1993
CANTORATE LIMITED	Apr 08, 1993	Apr 08, 1993

What are the latest accounts for GOLDEN AMERICAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GOLDEN AMERICAN LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 27, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2009	Application to strike the company off the register	3 pages	DS01

May 28, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

May 05, 2009	legacy	4 pages	363a

Oct 10, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Aug 20, 2008	legacy	1 pages	288b

Jun 13, 2008	legacy	1 pages	288b

May 29, 2008	legacy	1 pages	288b

Apr 16, 2008	legacy	5 pages	363a

Apr 19, 2007	legacy	3 pages	363a
Mar 29, 2007	Accounts made up to Dec 31, 2006	3 pages	AA
Apr 11, 2006	legacy	3 pages	363a
Apr 06, 2006	Accounts made up to Dec 31, 2005	3 pages	AA
Aug 19, 2005	legacy	1 pages	288c
Apr 14, 2005	legacy	3 pages	363s
Apr 09, 2005	Accounts made up to Dec 31, 2004	3 pages	AA
Oct 29, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
Oct 19, 2004	legacy	1 pages	288b
Apr 23, 2004	legacy	10 pages	363s
Apr 23, 2004	legacy	pages	363(288)
Nov 19, 2003	Auditor's resignation	1 pages	AUD
Nov 04, 2003	Full accounts made up to Dec 31, 2002	12 pages	AA
Apr 15, 2003	legacy	10 pages	363s
Apr 15, 2003	legacy	pages	363(288)

View All Filings

Who are the officers of GOLDEN AMERICAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RISECRETARIES LIMITED Globe House 1 Water Street WC2R 3LA London	Mar 28, 1994		Secretary	Globe House 1 Water Street WC2R 3LA London				38505440004
CASEY, Robert James Cadogan Street SW3 2PR London 37	Jul 26, 2002		Director	Cadogan Street SW3 2PR London 37	United Kingdom	American	1948-12	79580260001
HARDMAN, Kenneth John 27 Stoke Park Road Stoke Bishop BS9 1JF Bristol	Jul 26, 2002		Director	27 Stoke Park Road Stoke Bishop BS9 1JF Bristol	United Kingdom	British	1952-11	60297700001
WITHINGTON, Neil Robert 1 Water Street WC2R 3LA London	Jul 26, 2002		Director	1 Water Street WC2R 3LA London	United Kingdom	British	1956-9	71375310002
RIDIRECTORS LIMITED Globe House 1 Water Street WC2R 3LA London	Mar 28, 1994		Director	Globe House 1 Water Street WC2R 3LA London				38505460004
RADBURN, John Alfred 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire	Jun 21, 1993	Mar 28, 1994	Secretary	17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		British		715570001
ADAMS, Paul Nicholas Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey	Jul 26, 2002	Oct 14, 2004	Director	Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey		British	1953-3	17187300004
GAERTNER, Albert Friedrich The Old Barn Mill Lane OX44 7JU Great Hasley Oxon	Jun 21, 1993	Feb 01, 1994	Director	The Old Barn Mill Lane OX44 7JU Great Hasley Oxon		German	1939-3	30328800001
OLIVER, Mark Anthony 4a Copthall Road East UB10 8SB Ickenham Middlesex	Feb 01, 1999	Jul 31, 2002	Director	4a Copthall Road East UB10 8SB Ickenham Middlesex		British	1957-3	46216590002
PATEY, John Charles 11 Arnold Way OX9 2QA Thame Oxon	Apr 06, 1998	Feb 02, 1999	Director	11 Arnold Way OX9 2QA Thame Oxon	England	British	1961-12	256787630001
POTTER, David Cameron Campions Tanyard Hill DA12 3EN Shorne Kent	Jul 26, 2002	Aug 05, 2008	Director	Campions Tanyard Hill DA12 3EN Shorne Kent	England	British	1948-7	8250090001
RADBURN, John Alfred 17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire	Feb 01, 1994	Mar 28, 1994	Director	17 Courthouse Close Winslow MK18 3QH Buckingham Buckinghamshire		British	1942-3	715570001
RAYNER, Paul Ashley Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire	Jul 26, 2002	Apr 30, 2008	Director	Earley House Earleydene, Sunninghill SL5 9JY Ascot Berkshire		Australian	1954-3	79530080003
SWANN, David Andrew Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	Jul 26, 2002	May 23, 2008	Director	Birch House Silver Street, Bourton SN6 8JF Swindon Oxfordshire	England	British	1961-3	72513520002
TYCE, Michael Herbert George Camilla Cottage Waterstock OX33 1JT Oxford	Jun 21, 1993	Feb 01, 1994	Director	Camilla Cottage Waterstock OX33 1JT Oxford	United Kingdom	British	1936-8	35221350001
WINGFIELD, Ernest Niall Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire	Aug 21, 1993	Mar 28, 1994	Director	Orchard Garden 8 Saxon Close HP6 5QA Amersham Buckinghamshire		British	1937-9	15544120002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 21, 1993	Jul 21, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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