GOLDEN ROCK (BOOTS CORNER) LIMITED
Overview
| Company Name | GOLDEN ROCK (BOOTS CORNER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03942470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ROCK (BOOTS CORNER) LIMITED?
- (7499) /
Where is GOLDEN ROCK (BOOTS CORNER) LIMITED located?
| Registered Office Address | 15 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDEN ROCK (BOOTS CORNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NPI (BOOTS CORNER) LIMITED | Mar 03, 2000 | Mar 03, 2000 |
What are the latest accounts for GOLDEN ROCK (BOOTS CORNER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GOLDEN ROCK (BOOTS CORNER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2001 | 3 pages | AA | ||||||||||
Who are the officers of GOLDEN ROCK (BOOTS CORNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RBC SECRETARIES (CI) LIMITED | Secretary | La Motte Street JE1 1PB St Helier La Motte Chambers Jersey Channel Islands | 46805010002 | |||||||
| DE FIGUEIREDO, Michael David | Director | Le Vieux Menage House La Rue Du Vieux Menage JE2 7XG St Saviour Jersey Channel Islands | British | Client Services Director | 69192780002 | |||||
| LE POIDEVIN, Elizabeth Mary | Director | Belles Roches Vallee Des Vaux JE2 3GB St Helier Jersey | Jersey | British | Client Services Director | 33791630001 | ||||
| WILSON, Richard Henry | Director | La Rue De La Marais A La Cocque Grouville JE3 9AT Jersey Les Marais Channel Isles | Jersey | Irish | Client Services Director | 62100620004 | ||||
| ABACUS SECRETARIES (JERSEY) LIMITED | Secretary | La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands | 46805010001 | |||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 4 Broadgate EC2M 2DA London | 73737310001 |
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