| Company Name | Sydney Gold (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04084004 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2000(23 years, 7 months ago) |
| Dissolution Date | 23 June 2010 (13 years, 10 months ago) |
| Previous Name | NMC Group (UK) Limited |
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 | Naushad Chandia |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Kilvert Drive Sale Manchester Cheshire M33 6PN |
| Director Name | Ahmed Bashir |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 May 2002(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 October 2002) |
| Role | Company Director |
| Correspondence Address | 255 Princess Road Manchester Lancashire M14 7LZ |
| Secretary Name | Ian Tray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(3 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 17 May 2004) |
| Role | Secretary |
| Correspondence Address | 4 The Courtyard Nevile Road Salford Manchester M7 3NP |
| Secretary Name | Stephen Winstanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2006(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 2007) |
| Role | Co Secretary |
| Correspondence Address | 40 Bangor Crescent Prestatyn Denbighshire LL19 8EN Wales |
| Director Name | Cherrycroft Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | Cherrycroft Basingwerk Suite Greenfield Business Centre Greefield Holywell CH8 7GR Wales |
| Secretary Name | Cherrycroft Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2000(same day as company formation) |
| Correspondence Address | Cherrycroft Basingwerk Suite Greenfield Business Centre Greefield Holywell CH8 7GR Wales |
| Secretary Name | Northern Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(4 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 April 2006) |
| Correspondence Address | The Oakes 214 Woodford Road Woodford Cheshire SK7 1QF |
Location
| Registered Address | Caidan House Canal Road Timperley Cheshire WA14 1TD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 March 2010 | Completion of winding up (1 page) |
| 23 March 2010 | Completion of winding up (1 page) |
| 10 May 2008 | Order of court to wind up (1 page) |
| 10 May 2008 | Order of court to wind up (1 page) |
| 27 February 2008 | Appointment terminated director naushad chandia (1 page) |
| 27 February 2008 | Appointment Terminated Director naushad chandia (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 17 October 2007 | £ nc 100/200000 30/04/06 (2 pages) |
| 17 October 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 17 October 2007 | Return made up to 04/10/06; full list of members (2 pages) |
| 17 October 2007 | £ nc 100/200000 30/04/06 (2 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 34 hazel road altrincham cheshire WA14 1JL (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 34 hazel road altrincham cheshire WA14 1JL (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 13 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 July 2006 | Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page) |
| 13 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 July 2006 | Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | New secretary appointed (1 page) |
| 19 April 2006 | New secretary appointed (1 page) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 23 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: caidan house canal road timperley cheshire WA14 1TD (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: caidan house canal road timperley cheshire WA14 1TD (1 page) |
| 4 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 20 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 26 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 26 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: chandia house 64 barrington road altrincham cheshire WA14 1HY (1 page) |
| 25 October 2004 | Registered office changed on 25/10/04 from: chandia house 64 barrington road altrincham cheshire WA14 1HY (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Secretary resigned (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 20 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 15 October 2003 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 8 September 2003 | Registered office changed on 08/09/03 from: suite 2 caidan house canal road, timperley altrincham cheshire WA14 1TD (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: suite 2 caidan house canal road, timperley altrincham cheshire WA14 1TD (1 page) |
| 8 September 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
| 8 September 2003 | Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page) |
| 4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
| 4 September 2003 | Accounts made up to 31 October 2002 (7 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 11 November 2002 | Return made up to 04/10/02; full list of members
|
| 11 November 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 18 April 2002 | Return made up to 04/10/01; full list of members
|
| 18 April 2002 | Return made up to 04/10/01; full list of members (6 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: cherrycroft wigan lane wigan lancashire WN1 2LF (1 page) |
| 14 February 2002 | Registered office changed on 14/02/02 from: cherrycroft wigan lane wigan lancashire WN1 2LF (1 page) |
| 14 February 2002 | Accounts made up to 31 October 2001 (2 pages) |
| 14 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 29 August 2001 | Company name changed nmc group (uk) LIMITED\certificate issued on 29/08/01 (2 pages) |
| 29 August 2001 | Company name changed nmc group (uk) LIMITED\certificate issued on 29/08/01 (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Incorporation (8 pages) |