| Company Name | Central Gold Limited |
|---|---|
| Director | James Reid Hamilton |
| Company Status | Dissolved |
| Company Number | 03113975 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1995(28 years, 6 months ago) |
Directors
| Director Name | James Reid Hamilton |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 10 Thorn Bank Bacup Lancashire OL13 9LD |
| Secretary Name | Peter Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 10 Thorn Bank Bacup Lancashire OL13 9LD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Room 29 3rd Floor Clayton House 59 Piccadilly Manchester M1 2AQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 27 June 2004 | Dissolved (1 page) |
|---|---|
| 17 April 1998 | Notice to Secretary of State for direction (1 page) |
| 17 April 1998 | Completion of winding up (1 page) |
| 17 April 1998 | Dissolution deferment (1 page) |
| 7 April 1997 | Order of court to wind up (1 page) |
| 26 March 1997 | Court order notice of winding up (1 page) |
| 24 October 1996 | Registered office changed on 24/10/96 from: 123 stand lane radcliffe manchester M26 1JT (1 page) |
| 17 September 1996 | New secretary appointed (1 page) |
| 17 September 1996 | Director resigned (2 pages) |
| 17 September 1996 | New director appointed (1 page) |
| 17 September 1996 | Secretary resigned (2 pages) |
| 10 April 1996 | Registered office changed on 10/04/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 16 October 1995 | Incorporation (30 pages) |