Goldcrown Marketing Services Limited

Company Name	Goldcrown Marketing Services Limited
Company Status	Dissolved
Company Number	02762985
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Edward Musgrave
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1993(1 year after company formation)
Appointment Duration	26 years, 3 months (closed 11 February 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	2 Woodhall Close Stanningley Pudsey LS28 7TX

Secretary Name	Amanda Jayne Musgrave
Nationality	British
Status	Closed
Appointed	28 February 1996(3 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (closed 11 February 2020)
Role	Company Director
Correspondence Address	2 Woodhall Close Stanningley Pudsey LS28 7TX

Director Name	Ladas Derek Taylor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1996)
Role	Consultant
Correspondence Address	3515c Hilario Street Palanan Makati Metro Manila Phillipines

Secretary Name	John Edward Musgrave
Nationality	British
Status	Resigned
Appointed	09 November 1993(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1996)
Role	Computer Consultant
Correspondence Address	11 Leamington Drive Idle Bradford West Yorkshire BD10 9ST

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.goldcrown.org

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Mr John Edward Musgrave 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,702
Cash	£14,588
Current Liabilities	£10,531

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

30 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
22 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
29 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
29 November 2016	Director's details changed for John Edward Musgrave on 21 November 2016 (2 pages)
29 November 2016	Secretary's details changed for Amanda Jayne Musgrave on 21 November 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
17 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (4 pages)
7 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
17 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (4 pages)
2 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (4 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (4 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 November 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
15 December 2008	Return made up to 09/11/08; full list of members (3 pages)
1 November 2008	Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester M1 4PZ (2 pages)
14 October 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
25 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 November 2007	Return made up to 09/11/07; full list of members (2 pages)
23 November 2006	Return made up to 09/11/06; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 December 2005	Return made up to 09/11/05; full list of members (2 pages)
2 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
18 November 2004	Return made up to 09/11/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
20 November 2003	Return made up to 09/11/03; full list of members (6 pages)
19 November 2002	Return made up to 09/11/02; full list of members (6 pages)
1 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
19 November 2001	Return made up to 09/11/01; full list of members (6 pages)
20 November 2000	Return made up to 09/11/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
5 April 2000	Return made up to 09/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
12 November 1998	Return made up to 09/11/98; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
18 November 1997	Return made up to 09/11/97; full list of members (6 pages)
17 June 1997	Accounts for a small company made up to 28 February 1997 (4 pages)
18 November 1996	Return made up to 09/11/96; full list of members (6 pages)
12 November 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
30 April 1996	Director resigned (1 page)
30 November 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
30 November 1995	Return made up to 09/11/95; no change of members 363(287) ‐ Registered office changed on 30/11/95 363(288) ‐ Director's particulars changed (4 pages)
27 July 1995	Registered office changed on 27/07/95 from: north lane house 9(b) north lane headingley leeds, west yorks LS6 3HG (1 page)

Goldcrown Marketing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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