Company NameGoldbetter Limited
Company StatusDissolved
Company Number02057283
CategoryPrivate Limited Company
Incorporation Date23 September 1986(37 years, 7 months ago)
Dissolution Date1 May 2012 (12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameIan Malcolm Watson
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1986(4 weeks, 1 day after company formation)
Appointment Duration25 years, 6 months (closed 01 May 2012)
RoleCredit Broker
Correspondence AddressGrosvenor House
45 The Downs
Altrincham
Cheshire
WA14 2QG
Secretary NameDeborah Susan Adamson
NationalityBritish
StatusClosed
Appointed17 December 2003(17 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 01 May 2012)
RoleCompany Director
Correspondence AddressThe Stables
Faulkners Lane
Mobberly
Cheshire
Director NameDr Merton Goldstone
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1986(4 weeks, 1 day after company formation)
Appointment Duration9 years, 3 months (resigned 06 February 1996)
RoleCredit Broker
Correspondence Address2 Nada Lodge
St Marys Wall
Crumpsall
Manchester
M8 5DZ
Secretary NameIan Malcolm Watson
NationalityBritish
StatusResigned
Appointed22 October 1986(4 weeks, 1 day after company formation)
Appointment Duration17 years, 1 month (resigned 13 December 2003)
RoleCredit Broker
Correspondence AddressGrosvenor House
45 The Downs
Altrincham
Cheshire
WA14 2QG
Director NamePaul James Watson
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(9 years, 2 months after company formation)
Appointment Duration2 months (resigned 06 February 1996)
RoleAdministrator
Correspondence Address45 Cavendish Close
Warrington
Cheshire
WA5 5PS
Director NameDuncan Adamson
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(9 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 11 June 2002)
RoleCompany Director
Correspondence AddressThe Stables Faulkners Lane
Great Warford
Knutsford
Cheshire
WA16 7AW

Location

Registered AddressGrosvenor House
45 The Downs
Altrincham
Cheshire
WA14 2QG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBowdon
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
24 February 2011Restoration by order of the court (3 pages)
24 February 2011Restoration by order of the court (3 pages)
15 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006First Gazette notice for compulsory strike-off (1 page)
2 May 2006First Gazette notice for compulsory strike-off (1 page)
26 November 2004Return made up to 23/09/03; full list of members (6 pages)
26 November 2004Return made up to 23/09/03; full list of members (6 pages)
19 November 2004Return made up to 23/09/04; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
19 November 2004Return made up to 23/09/04; full list of members (8 pages)
27 February 2004Secretary's particulars changed;director's particulars changed (1 page)
27 February 2004Registered office changed on 27/02/04 from: manchester house 84-86 princess street manchester M1 6NG (1 page)
27 February 2004Secretary's particulars changed;director's particulars changed (1 page)
27 February 2004Registered office changed on 27/02/04 from: manchester house 84-86 princess street manchester M1 6NG (1 page)
24 December 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 December 2003Accounts made up to 31 March 2003 (2 pages)
24 December 2003Accounts made up to 31 March 2002 (2 pages)
24 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 December 2003New secretary appointed (2 pages)
23 December 2003New secretary appointed (2 pages)
7 March 2003Return made up to 23/09/02; full list of members (7 pages)
7 March 2003Return made up to 23/09/02; full list of members (7 pages)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
20 December 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 December 2001Accounts made up to 31 March 2001 (2 pages)
13 September 2001Return made up to 23/09/01; full list of members (6 pages)
13 September 2001Return made up to 23/09/01; full list of members (6 pages)
10 September 2001Return made up to 23/09/00; full list of members (6 pages)
10 September 2001Return made up to 23/09/00; full list of members (6 pages)
15 April 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
15 April 2000Accounts made up to 31 March 2000 (2 pages)
14 January 2000Accounts made up to 31 March 1999 (2 pages)
14 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 September 1999Return made up to 23/09/99; full list of members (6 pages)
8 February 1999Registered office changed on 08/02/99 from: cromwell house cromwell road salford manchester 6DE (1 page)
8 February 1999Registered office changed on 08/02/99 from: cromwell house cromwell road salford manchester 6DE (1 page)
12 October 1998Return made up to 23/09/98; no change of members (4 pages)
12 October 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 October 1998Director's particulars changed (2 pages)
12 October 1998Director's particulars changed (2 pages)
12 October 1998Accounts made up to 31 March 1998 (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998Return made up to 23/09/96; no change of members (6 pages)
7 May 1998Accounts made up to 31 March 1997 (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998Return made up to 23/09/97; full list of members (8 pages)
7 May 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 May 1998Accounts made up to 31 March 1996 (2 pages)
7 May 1998Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
17 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 July 1997Director resigned (1 page)
10 July 1997New director appointed (2 pages)
10 July 1997Director resigned (1 page)
10 July 1997New director appointed (2 pages)
5 July 1997Registered office changed on 05/07/97 from: manchester house princes street manchester greater manchester M1 6NG (1 page)
5 July 1997Registered office changed on 05/07/97 from: manchester house princes street manchester greater manchester M1 6NG (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
5 March 1996Return made up to 23/09/92; no change of members (8 pages)
5 March 1996Accounts for a dormant company made up to 31 March 1988 (7 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Registered office changed on 05/03/96 from: 52 elswick road newcastle upon tyne NE4 6JH (1 page)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Accounts made up to 31 March 1992 (7 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Registered office changed on 05/03/96 from: 52 elswick road newcastle upon tyne NE4 6JH (1 page)
5 March 1996Return made up to 23/09/87; full list of members (6 pages)
5 March 1996Accounts for a dormant company made up to 31 March 1987 (7 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Return made up to 23/09/95; no change of members (8 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Accounts made up to 31 March 1989 (7 pages)
5 March 1996Accounts for a dormant company made up to 31 March 1994 (7 pages)
5 March 1996Accounts made up to 31 March 1993 (7 pages)
5 March 1996Return made up to 23/09/91; full list of members (6 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996New director appointed (2 pages)
5 March 1996Return made up to 23/09/93; no change of members (8 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Accounts made up to 31 March 1995 (7 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Accounts made up to 31 March 1988 (7 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Accounts for a dormant company made up to 31 March 1995 (7 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Return made up to 23/09/94; full list of members (6 pages)
5 March 1996Return made up to 23/09/88; full list of members (6 pages)
5 March 1996Accounts for a dormant company made up to 31 March 1991 (7 pages)
5 March 1996Accounts made up to 31 March 1994 (7 pages)
5 March 1996Accounts made up to 31 March 1991 (7 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Return made up to 23/09/90; no change of members (6 pages)
5 March 1996Accounts for a dormant company made up to 31 March 1993 (7 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Accounts made up to 31 March 1987 (7 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Accounts for a dormant company made up to 31 March 1992 (7 pages)
5 March 1996Return made up to 23/09/89; no change of members (8 pages)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 March 1996Accounts for a dormant company made up to 31 March 1989 (7 pages)
4 March 1996Restoration by order of the court (1 page)
4 March 1996Restoration by order of the court (1 page)
3 March 1987Memorandum and Articles of Association (11 pages)
3 March 1987Memorandum and Articles of Association (11 pages)
6 January 1987Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE (1 page)
6 January 1987Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE (1 page)
6 January 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
6 January 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)