NATIONAL GOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNATIONAL GOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03012763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL GOLD LIMITED?

    • (7499) /

    Where is NATIONAL GOLD LIMITED located?

    Registered Office Address
    Low Lane
    Horsforth
    LS18 4ER Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL GOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for NATIONAL GOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Danoptra Director I Limited as a director

    2 pagesTM01

    Termination of appointment of Derek Lloyd as a director

    2 pagesTM01

    Annual return made up to Jan 23, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2010

    Statement of capital on Feb 04, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Danoptra Director Ii Limited on Feb 04, 2010

    2 pagesCH02

    Director's details changed for Danoptra Director I Limited on Feb 04, 2010

    2 pagesCH02

    Total exemption full accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of NATIONAL GOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILL, Richard Matthew
    4 Southway
    Guiseley
    LS20 8HX Leeds
    West Yorkshire
    Secretary
    4 Southway
    Guiseley
    LS20 8HX Leeds
    West Yorkshire
    BritishAccountant71581460002
    MEEHAN, Paul Alan
    House, Park Farm
    Newton Hall Lane Mobberley
    WA16 7LQ Knutsford
    The Farm
    Cheshire
    United Kingdom
    Director
    House, Park Farm
    Newton Hall Lane Mobberley
    WA16 7LQ Knutsford
    The Farm
    Cheshire
    United Kingdom
    EnglandBritishDirector130608590001
    DANOPTRA DIRECTOR II LIMITED
    Horsforth
    LS18 4ER Leeds
    Low Lane
    Yorkshire
    United Kingdom
    Director
    Horsforth
    LS18 4ER Leeds
    Low Lane
    Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03012763
    125899730001
    BATE, Christopher Malcolm
    Bryn-Y-Mor
    Bangor
    LL57 2HG Gwynedd
    Secretary
    Bryn-Y-Mor
    Bangor
    LL57 2HG Gwynedd
    BritishSolicitor161565030001
    JONES, John Graham
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    Secretary
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    BritishDirector35569170001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BATE, Christopher Malcolm
    Bryn-Y-Mor
    Bangor
    LL57 2HG Gwynedd
    Director
    Bryn-Y-Mor
    Bangor
    LL57 2HG Gwynedd
    WalesBritishSolicitor161565030001
    BATE, Christopher Malcolm
    Bryn-Y-Mor
    Bangor
    LL57 2HG Gwynedd
    Director
    Bryn-Y-Mor
    Bangor
    LL57 2HG Gwynedd
    WalesBritishSolicitor161565030001
    BURGESS, Anthony
    162 Harrogate Road
    Chapel Allerton
    LS7 4NZ Leeds
    West Yorkshire
    Director
    162 Harrogate Road
    Chapel Allerton
    LS7 4NZ Leeds
    West Yorkshire
    BritishAccountant43144030001
    DANIELS, Colin
    Brooklands
    313 Batley Road
    WF2 0AP Wakefield
    West Yorkshire
    Director
    Brooklands
    313 Batley Road
    WF2 0AP Wakefield
    West Yorkshire
    BritishDirector1278190001
    DANIELS, Colin
    Brooklands
    313 Batley Road
    WF2 0AP Wakefield
    West Yorkshire
    Director
    Brooklands
    313 Batley Road
    WF2 0AP Wakefield
    West Yorkshire
    BritishDirector1278190001
    ESKELL, Stanley Louis Mowbray, Maj Gen The Hon
    9 Cotton Row Plantation Wharf
    SW11 3UG Battersea
    Director
    9 Cotton Row Plantation Wharf
    SW11 3UG Battersea
    AustralianBusinessman10407220002
    JONES, John Graham
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    Director
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    BritishDirector35569170001
    JONES, John Graham
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    Director
    Lowick House
    41 Creskeld Lane Bramhope
    LS16 9EP Leeds
    West Yorkshire
    BritishDirector35569170001
    LLOYD, Derek Thomas
    55 Westerdale Drive
    Banks
    PR9 8DG Southport
    Merseyside
    Director
    55 Westerdale Drive
    Banks
    PR9 8DG Southport
    Merseyside
    United KingdomBritishDirector98695040001
    NIELSEN, Rolf
    7 Autumn Crescent
    LS18 4HT Leeds
    West Yorkshire
    Director
    7 Autumn Crescent
    LS18 4HT Leeds
    West Yorkshire
    EnglandBritishDirector50980130003
    REDHEAD, James Nicholas
    2 The Crescent
    MK40 2RU Bedford
    Bedfordshire
    Director
    2 The Crescent
    MK40 2RU Bedford
    Bedfordshire
    United KingdomBritishManagement Consultant41919820001
    SMITH, Russell Stansfield
    64 Riverside Court
    Victoria Road
    BD18 3LZ Shipley
    Saltaire
    Director
    64 Riverside Court
    Victoria Road
    BD18 3LZ Shipley
    Saltaire
    BritishDirector809230004
    SMITH, Russell Stansfield
    Woodcliffe Underwood Drive
    Rawdon
    LS19 6LA Leeds
    West Yorkshire
    Director
    Woodcliffe Underwood Drive
    Rawdon
    LS19 6LA Leeds
    West Yorkshire
    BritishDirector809230001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    DANOPTRA DIRECTOR I LIMITED
    Horsforth
    LS18 4ER Leeds
    Low Lane
    Yorkshire
    United Kingdom
    Director
    Horsforth
    LS18 4ER Leeds
    Low Lane
    Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03012763
    125899680001

    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.
    • license: CC0