| Company Name | Goldco Europe Limited |
|---|---|
| Director | Richard Vander Meer |
| Company Status | Dissolved |
| Company Number | 00737764 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1962(61 years, 7 months ago) |
| Previous Name | Goldco-Wiebe Europe Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Richard Vander Meer |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 November 1991(29 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Co Director |
| Correspondence Address | 12 Gregg Drive Loveland Colorado Foreign |
| Secretary Name | Mary Fox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(31 years, 11 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 Moorings Close Ince Wigan Lancashire WN1 3HB |
| Director Name | Mr John Wortley |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(29 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 08 December 1992) |
| Role | Co Director |
| Correspondence Address | 60 Kestrel Park Skelmersdale Lancashire WN8 6TB |
| Secretary Name | Mr John Wortley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(29 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 September 1994) |
| Role | Company Director |
| Correspondence Address | 60 Kestrel Park Skelmersdale Lancashire WN8 6TB |
Location
| Registered Address | C/O Lewis Alexander & Collins 103 Portland Street Manchester M1 6DF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,690 |
| Cash | £4,321 |
| Current Liabilities | £440,741 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2005 | Dissolved (1 page) |
|---|---|
| 7 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (13 pages) |
| 6 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 6 December 2001 | Resolutions
|
| 6 December 2001 | Statement of affairs (11 pages) |
| 6 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2001 | Registered office changed on 19/11/01 from: gladden place gillibrands industrial estate skelmersdale lancs WN8 9SX (1 page) |
| 3 November 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 14 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 31 March 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 December 1997 | Return made up to 30/11/97; no change of members
|
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 March 1997 | Company name changed goldco-wiebe europe LIMITED\certificate issued on 12/03/97 (2 pages) |
| 10 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 11 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |