Company NameGolden Wood Investments Limited
Company StatusDissolved
Company Number02484690
CategoryPrivate Limited Company
Incorporation Date23 March 1990(34 years ago)
Dissolution Date17 January 2012 (12 years, 2 months ago)
Previous NameSidemerit Limited

Business Activity

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

Directors

Director NameMr David Michael William Hodgkiss
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2001(11 years, 8 months after company formation)
Appointment Duration10 years, 1 month (closed 17 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ
Director NameMr Robert John Redgate
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2007(16 years, 9 months after company formation)
Appointment Duration5 years (closed 17 January 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBrandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ
Secretary NameMr Robert John Redgate
NationalityBritish
StatusClosed
Appointed03 January 2007(16 years, 9 months after company formation)
Appointment Duration5 years (closed 17 January 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBrandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ
Director NameDavid Michael William Hodgkiss
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1991(1 year after company formation)
Appointment Duration7 years, 3 months (resigned 24 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRants Farm
Old Kiln Lane
Bolton
Lancashire
BL1 7PY
Director NameSusan Katrina Hodgkiss
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1991(1 year after company formation)
Appointment Duration10 years, 8 months (resigned 30 November 2001)
RoleCompany Director
Correspondence AddressBrindles Farm Hut Lane
Heath Charnock
Chorley
Lancashire
PR6 9EG
Director NameGeorge Nimrod Lunan
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1991(1 year after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1995)
RoleEngineer
Correspondence Address29 Farm Close
Churchtown
Southport
Merseyside
PR9 7QB
Director NameDavid John Stansfield
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1991(1 year after company formation)
Appointment Duration16 years, 2 months (resigned 31 May 2007)
RoleChartered Accountant
Correspondence Address31 Wood Lane
Heskin
Chorley
Lancashire
PR7 5NU
Secretary NameDavid John Stansfield
NationalityBritish
StatusResigned
Appointed23 March 1991(1 year after company formation)
Appointment Duration16 years, 2 months (resigned 31 May 2007)
RoleCompany Director
Correspondence Address31 Wood Lane
Heskin
Chorley
Lancashire
PR7 5NU

Location

Registered AddressBrandlesholme House
Brandlesholme Road
Bury
Lancashire
BL8 1JJ
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardElton
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
20 September 2011Application to strike the company off the register (3 pages)
20 September 2011Application to strike the company off the register (3 pages)
29 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 200
(3 pages)
29 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 200
(3 pages)
29 November 2010Annual return made up to 5 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 200
(3 pages)
9 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 December 2009Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 December 2009Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009Director's details changed for David Michael William Hodgkiss on 1 October 2009 (2 pages)
11 December 2009Director's details changed for Robert John Redgate on 1 October 2009 (2 pages)
11 December 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
11 December 2009Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
11 December 2009Secretary's details changed for Robert John Redgate on 1 October 2009 (1 page)
27 November 2009Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
27 November 2009Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
27 November 2009Director's details changed for David Michael William Hodgkiss on 1 July 2009 (1 page)
21 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 July 2009Accounts made up to 31 December 2008 (6 pages)
27 November 2008Return made up to 05/11/08; full list of members (3 pages)
27 November 2008Director and Secretary's Change of Particulars / robert redgate / 01/08/2008 / HouseName/Number was: , now: 44; Street was: 23 mill view lane, now: wallsuches; Post Code was: BL6 6TL, now: BL6 6TT (1 page)
27 November 2008Director and secretary's change of particulars / robert redgate / 01/08/2008 (1 page)
27 November 2008Return made up to 05/11/08; full list of members (3 pages)
2 November 2008Accounts made up to 31 December 2007 (6 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 December 2007Return made up to 05/11/07; no change of members (7 pages)
1 December 2007Return made up to 05/11/07; no change of members (7 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007Accounts made up to 31 December 2006 (5 pages)
12 June 2007Secretary resigned;director resigned (1 page)
12 June 2007Secretary resigned;director resigned (1 page)
16 January 2007New secretary appointed;new director appointed (1 page)
16 January 2007New secretary appointed;new director appointed (1 page)
28 November 2006Return made up to 05/11/06; full list of members (7 pages)
28 November 2006Return made up to 05/11/06; full list of members (7 pages)
26 October 2006Full accounts made up to 31 December 2005 (11 pages)
26 October 2006Accounts made up to 31 December 2005 (11 pages)
8 December 2005Return made up to 05/11/05; full list of members (7 pages)
8 December 2005Return made up to 05/11/05; full list of members (7 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005Accounts made up to 31 December 2004 (5 pages)
17 November 2004Return made up to 05/11/04; full list of members (7 pages)
17 November 2004Return made up to 05/11/04; full list of members (7 pages)
31 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
31 October 2004Accounts for a small company made up to 31 December 2003 (5 pages)
5 December 2003Return made up to 05/11/03; full list of members (7 pages)
5 December 2003Return made up to 05/11/03; full list of members (7 pages)
31 October 2003Accounts made up to 31 December 2002 (9 pages)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
2 December 2002Return made up to 05/11/02; full list of members (7 pages)
2 December 2002Return made up to 05/11/02; full list of members (7 pages)
23 October 2002Accounts made up to 31 December 2001 (9 pages)
23 October 2002Full accounts made up to 31 December 2001 (9 pages)
12 September 2002New director appointed (2 pages)
12 September 2002New director appointed (2 pages)
19 December 2001Director resigned (1 page)
19 December 2001Director resigned (1 page)
22 November 2001Return made up to 05/11/01; full list of members (6 pages)
22 November 2001Return made up to 05/11/01; full list of members (6 pages)
28 October 2001Accounts made up to 31 December 2000 (9 pages)
28 October 2001Full accounts made up to 31 December 2000 (9 pages)
12 December 2000Return made up to 05/11/00; full list of members (6 pages)
12 December 2000Return made up to 05/11/00; full list of members (6 pages)
31 October 2000Accounts made up to 31 December 1999 (9 pages)
31 October 2000Full accounts made up to 31 December 1999 (9 pages)
22 August 2000Registered office changed on 22/08/00 from: rants farm old kiln la bolton lancashire BL1 7PY (1 page)
22 August 2000Registered office changed on 22/08/00 from: rants farm old kiln la bolton lancashire BL1 7PY (1 page)
6 December 1999Return made up to 05/11/99; full list of members (6 pages)
6 December 1999Return made up to 05/11/99; full list of members (6 pages)
26 October 1999Accounts made up to 31 December 1998 (9 pages)
26 October 1999Full accounts made up to 31 December 1998 (9 pages)
4 December 1998Return made up to 05/11/98; full list of members (6 pages)
4 December 1998Return made up to 05/11/98; full list of members (6 pages)
26 October 1998Full accounts made up to 31 December 1997 (9 pages)
26 October 1998Accounts made up to 31 December 1997 (9 pages)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
14 November 1997Return made up to 05/11/97; no change of members (4 pages)
14 November 1997Return made up to 05/11/97; no change of members (4 pages)
28 October 1997Accounts made up to 31 December 1996 (12 pages)
28 October 1997Full accounts made up to 31 December 1996 (12 pages)
8 March 1997Declaration of satisfaction of mortgage/charge (1 page)
8 March 1997Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996Return made up to 05/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 1996Return made up to 05/11/96; full list of members (6 pages)
24 October 1996Accounts made up to 31 December 1995 (12 pages)
24 October 1996Full accounts made up to 31 December 1995 (12 pages)
26 January 1996Director resigned (2 pages)
26 January 1996Director resigned (2 pages)
10 November 1995Return made up to 05/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
10 November 1995Return made up to 05/11/95; no change of members (4 pages)
30 October 1995Full accounts made up to 31 December 1994 (11 pages)
30 October 1995Accounts made up to 31 December 1994 (11 pages)
30 April 1990Memorandum and Articles of Association (7 pages)
30 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 April 1990Memorandum and Articles of Association (7 pages)