GOLDROAD LIMITED

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

    Company NameGOLDROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03434055
    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 GOLDROAD LIMITED?

    • (5530) /
    • (5540) /

    Where is GOLDROAD LIMITED located?

    Registered Office Address
    5 Beaulieu House 93 Holders Hill Road
    Hendon
    NW4 1JY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for GOLDROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Sep 30, 2008

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Sep 30, 2006

    14 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Sep 30, 2005

    15 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Sep 30, 2004

    13 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Sep 30, 2003

    12 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Sep 30, 2002

    11 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Sep 30, 2001

    12 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    6 pages363s

    Who are the officers of GOLDROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER, Peter Huntly
    19 Sispara Gardens
    SW18 1LG London
    Secretary
    19 Sispara Gardens
    SW18 1LG London
    British21934030001
    ITS SHOWTIME PLC
    93 Holders Hill Road
    NW4 1JY London
    5 Beaulies House
    Director
    93 Holders Hill Road
    NW4 1JY London
    5 Beaulies House
    81351380002
    BUNT, Philip Alan
    176 Whitchurch Lane
    HA8 6QJ Edgware
    Secretary
    176 Whitchurch Lane
    HA8 6QJ Edgware
    British33027500001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    BUNT, Philip Alan
    176 Whitchurch Lane
    HA8 6QJ Edgware
    Director
    176 Whitchurch Lane
    HA8 6QJ Edgware
    United KingdomBritish33027500001
    CORAL, Bernard
    16 Quickswood
    Primrose Hill
    NW3 3SB London
    Director
    16 Quickswood
    Primrose Hill
    NW3 3SB London
    British5601960004
    MORROW, Geoffrey Stanton
    180 Nether Street
    N3 1PE London
    Director
    180 Nether Street
    N3 1PE London
    EnglandBritish76289280001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    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