Gold Components Limited

Company Name	Gold Components Limited
Company Status	Dissolved
Company Number	02451958
Category	Private Limited Company
Incorporation Date	13 December 1989(34 years, 4 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Ronald Joseph Lewis
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1999(9 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 17 February 2015)
Role	Company Director
Correspondence Address	8 The Priory Rainhill Prescot Merseyside L35 0RG

Director Name	Mr David Michael Law
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	17 Huntroyd Avenue Paddiham Burnley Lancashire BB12 8JU

Director Name	Mr David James Pilgrim
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 13 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Linden Avenue Altrincham Cheshire WA15 8HA

Director Name	Mr Richard Lee Snape
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	117 Broad Road Sale Cheshire M33 2FX

Secretary Name	Mr David James Pilgrim
Nationality	English
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 13 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Linden Avenue Altrincham Cheshire WA15 8HA

Secretary Name	Mr David Michael Law
Nationality	British
Status	Resigned
Appointed	13 September 1999(9 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 2000)
Role	Company Director
Correspondence Address	17 Huntroyd Avenue Paddiham Burnley Lancashire BB12 8JU

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,715,572
Net Worth	£610,769
Cash	£2,113
Current Liabilities	£572,354

Accounts

Latest Accounts	31 January 1999 (25 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

17 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	First Gazette notice for compulsory strike-off (1 page)
24 October 2013	Termination of appointment of David Michael Law as a secretary on 30 March 2000 (2 pages)
22 October 2013	Termination of appointment of David Michael Law as a director on 30 March 2000 (2 pages)
21 January 2010	Notice of ceasing to act as receiver or manager (1 page)
21 January 2010	Receiver's abstract of receipts and payments to 15 January 2010 (2 pages)
2 October 2009	Receiver's abstract of receipts and payments to 28 September 2009 (2 pages)
23 June 2009	Registered office changed on 23/06/2009 from bdo stoy hayward commercial buildings 11-15 cross street manchester M2 1BD (1 page)
14 October 2008	Receiver's abstract of receipts and payments to 28 September 2008 (2 pages)
12 December 2007	Receiver ceasing to act (1 page)
9 October 2007	Receiver's abstract of receipts and payments (2 pages)
13 October 2006	Receiver's abstract of receipts and payments (2 pages)
5 October 2005	Receiver's abstract of receipts and payments (2 pages)
7 October 2004	Receiver's abstract of receipts and payments (2 pages)
1 October 2003	Receiver's abstract of receipts and payments (3 pages)
16 October 2002	Receiver's abstract of receipts and payments (3 pages)
26 October 2001	Receiver's abstract of receipts and payments (3 pages)
25 October 2001	Registered office changed on 25/10/01 from: 3RD floor peter house st peter square manchester M1 5AB (1 page)
17 April 2001	Administrative Receiver's report (14 pages)
17 April 2001	Statement of affairs (6 pages)
3 November 2000	Registered office changed on 03/11/00 from: 69 higher road urmston manchester M31 1AP (1 page)
2 October 2000	Appointment of receiver/manager (1 page)
13 July 2000	Return made up to 13/12/99; full list of members (6 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Auditor's resignation (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
22 September 1999	Secretary resigned;director resigned (1 page)
17 September 1999	Particulars of mortgage/charge (7 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
16 September 1999	Declaration of assistance for shares acquisition (13 pages)
15 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999	Ad 13/12/89--------- Â£ si 98@1 (2 pages)
29 March 1999	Full accounts made up to 31 January 1999 (12 pages)
5 January 1999	Return made up to 13/12/98; no change of members (4 pages)
8 April 1998	Full accounts made up to 31 January 1998 (13 pages)
18 December 1997	Return made up to 13/12/97; full list of members (6 pages)
6 March 1997	Full accounts made up to 31 January 1997 (13 pages)
9 January 1997	Return made up to 13/12/96; no change of members (4 pages)
19 March 1996	Full accounts made up to 31 January 1996 (13 pages)
13 February 1996	Return made up to 13/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 May 1995	Full accounts made up to 31 January 1995 (14 pages)
17 May 1994	Full accounts made up to 31 January 1994 (13 pages)
10 May 1993	Full accounts made up to 31 January 1993 (9 pages)
13 December 1989	Incorporation (16 pages)

Gold Components Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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