The Goldberg Ensemble Limited

Company Name	The Goldberg Ensemble Limited
Company Status	Dissolved
Company Number	01999173
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 March 1986(38 years, 1 month ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)
Previous Name	Wisetrain Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts

Directors

Director Name	Nicolas John Harney
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1995(8 years, 10 months after company formation)
Appointment Duration	19 years, 5 months (closed 08 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Knightsbridge Mews Didsbury Manchester Lancashire M20 6GX

Secretary Name	Nicolas John Harney
Nationality	British
Status	Closed
Appointed	04 August 1998(12 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (closed 08 July 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Knightsbridge Mews Didsbury Manchester Lancashire M20 6GX

Director Name	Mr John Malcolm Layfield
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2007(21 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 08 July 2014)
Role	Head Of School
Country of Residence	United Kingdom
Correspondence Address	Apartment 501 Castle Quay Middle Warehouse Castlefield Chester Road Manchester M15 4NT

Director Name	John Allt
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 June 1995)
Role	Civil Engineer
Correspondence Address	Pemberton Stoneybank Road Holmfirth Huddersfield West Yorkshire HD7 2SL

Director Name	Jack Goldberg
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 1991)
Role	Retired Solicitor
Correspondence Address	1 Lullington Road Salford Lancashire M6 8GW

Director Name	David William Hills
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	12 Oakley Park Bolton Lancashire BL1 5XL

Director Name	Michael John Taylor
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 June 2006)
Role	Medical Practitioner
Correspondence Address	7 Rowsley Avenue Didsbury Manchester Lancashire M20 2XD

Director Name	Dr Rhys Tudor Williams
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 October 1997)
Role	Consultant Physician
Correspondence Address	37 Pine Road Didsbury Manchester Lancashire M20 6UZ

Secretary Name	John Allt
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Pemberton Stoneybank Road Holmfirth Huddersfield West Yorkshire HD7 2SL

Director Name	Mr William Richard Godfrey
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 May 2004)
Role	Retired
Correspondence Address	Moor Cottage Grange Lane Manchester M20 6RW

Secretary Name	Mr Stephen Voysey
Nationality	British
Status	Resigned
Appointed	20 June 1995(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Highfield Road Poynton Cheshire SK12 1DU

Director Name	John Marcus Mallam
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(9 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 May 2004)
Role	Architect
Country of Residence	England
Correspondence Address	11 Church Street Ribchester Preston Lancashire PR3 3XP

Director Name	Bernard Robert Lawson
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(10 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2000)
Role	Retired
Correspondence Address	29 Meadow Bank Chorltonville Manchester Lancashire M21 8EF

Director Name	Douglas Jackson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2002)
Role	Retired
Correspondence Address	79 Mountside Crescent Prestwich Manchester M25 3JH

Director Name	Philip David Slater
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2004)
Role	Retired
Correspondence Address	41 Millgate Lane Didsbury Manchester M20 2SW

Director Name	Mr Stephen Voysey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 March 2004)
Role	Manager
Country of Residence	England
Correspondence Address	2 Highfield Road Poynton Cheshire SK12 1DU

Location

Registered Address	127 Buxton Road High Lane Stockport SK6 8DX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills

Financials

Year	2014
Net Worth	£991
Cash	£1,119
Current Liabilities	£130

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 March 2014	Application to strike the company off the register (3 pages)
14 March 2014	Application to strike the company off the register (3 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
18 February 2013	Annual return made up to 31 December 2012 no member list (5 pages)
18 February 2013	Annual return made up to 31 December 2012 no member list (5 pages)
31 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
31 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
27 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
28 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
28 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Register(s) moved to registered inspection location (1 page)
8 March 2011	Annual return made up to 31 December 2010 no member list (5 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Register(s) moved to registered inspection location (1 page)
8 March 2011	Annual return made up to 31 December 2010 no member list (5 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 February 2010	Annual return made up to 31 December 2009 no member list (3 pages)
15 February 2010	Annual return made up to 31 December 2009 no member list (3 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 June 2009	Location of register of members (1 page)
22 June 2009	Location of register of members (1 page)
22 June 2009	Annual return made up to 31/12/08 (8 pages)
22 June 2009	Annual return made up to 31/12/08 (8 pages)
5 March 2009	Registered office changed on 05/03/2009 from 127 buxton road high lane stockport cheshire SK6 8DX (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 127 buxton road high lane stockport cheshire SK6 8DX (1 page)
20 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
29 January 2008	Annual return made up to 31/12/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 2008	Annual return made up to 31/12/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 February 2006	Annual return made up to 31/12/05 (4 pages)
17 February 2006	Annual return made up to 31/12/05 (4 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 January 2005	Annual return made up to 31/12/04 (4 pages)
13 January 2005	Annual return made up to 31/12/04 (4 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
30 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
9 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2004	Annual return made up to 31/12/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
19 August 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
6 February 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 February 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 March 2002	Annual return made up to 31/12/01 (5 pages)
11 March 2002	Annual return made up to 31/12/01 (5 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
26 October 2001	Partial exemption accounts made up to 31 December 2000 (12 pages)
26 October 2001	Partial exemption accounts made up to 31 December 2000 (12 pages)
14 February 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
14 February 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed;director resigned (5 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (12 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (12 pages)
6 October 2000	Registered office changed on 06/10/00 from: c/o nightingales solicitors 12 st john street manchester M3 4DX (1 page)
6 October 2000	Registered office changed on 06/10/00 from: c/o nightingales solicitors 12 st john street manchester M3 4DX (1 page)
22 March 2000	Annual return made up to 31/12/99 (5 pages)
22 March 2000	Annual return made up to 31/12/99 (5 pages)
10 November 1999	Full group accounts made up to 31 December 1998 (12 pages)
10 November 1999	Full group accounts made up to 31 December 1998 (12 pages)
9 March 1999	Annual return made up to 31/12/98 (6 pages)
9 March 1999	Annual return made up to 31/12/98 (6 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (14 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (14 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
6 February 1998	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 06/02/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 1998	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 06/02/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
12 August 1997	Full group accounts made up to 31 December 1996 (12 pages)
12 August 1997	Full group accounts made up to 31 December 1996 (12 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
1 May 1997	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
1 May 1997	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Annual return made up to 31/12/96 363(287) ‐ Registered office changed on 29/01/97 (4 pages)
29 January 1997	Annual return made up to 31/12/96 363(287) ‐ Registered office changed on 29/01/97 (4 pages)
1 July 1996	Full group accounts made up to 31 August 1995 (14 pages)
1 July 1996	Full group accounts made up to 31 August 1995 (14 pages)
11 January 1996	Annual return made up to 31/12/95 (4 pages)
11 January 1996	Annual return made up to 31/12/95 (4 pages)
18 September 1995	Secretary resigned;director resigned (2 pages)
18 September 1995	Secretary resigned;director resigned (2 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	New secretary appointed (2 pages)
19 June 1995	Full group accounts made up to 31 August 1994 (14 pages)
19 June 1995	Full group accounts made up to 31 August 1994 (14 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)

The Goldberg Ensemble Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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