Company NameGolden Child Limited
Company StatusDissolved
Company Number03641330
CategoryPrivate Limited Company
Incorporation Date30 September 1998(25 years, 7 months ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles Howson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Regency Court
Grove Lane
Hale
Cheshire
WA15 8RF
Secretary NameMr Charles Howson
NationalityBritish
StatusClosed
Appointed30 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Regency Court
Grove Lane
Hale
Cheshire
WA15 8RF
Director NameRobert Ashley Gold
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address317 Osier Crescent
Muswell Hill
London
N10 1RD
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed30 September 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed30 September 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressBromley House Woodford Road
Bramhall
Stockport
Cheshire
SK7 1JN
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
20 November 2001Application for striking-off (1 page)
7 February 2001Accounts for a small company made up to 30 September 2000 (4 pages)
7 February 2001Accounts for a small company made up to 30 September 1999 (4 pages)
30 January 2001Director resigned (1 page)
31 October 2000Return made up to 30/09/00; full list of members (6 pages)
10 November 1999Return made up to 30/09/99; full list of members (6 pages)
18 December 1998Secretary resigned (1 page)
18 December 1998New secretary appointed;new director appointed (2 pages)
18 December 1998Director resigned (1 page)
18 December 1998New director appointed (2 pages)
18 December 1998Registered office changed on 18/12/98 from: 16 churchill way cardiff CF1 4DX (1 page)
30 September 1998Incorporation (14 pages)