Gold Medal Construction Limited

Company Name	Gold Medal Construction Limited
Company Status	Dissolved
Company Number	04492665
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 months ago)
Dissolution Date	31 March 2016 (8 years ago)

Directors

Director Name	Peter Graham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 Topcliff Sunderland Tyne & Wear SR6 0QD

Director Name	Natalie Howell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH

Director Name	Eric Sidney Armstrong
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 31 March 2016)
Role	Company Director
Correspondence Address	148 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DY

Director Name	John Potts
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 31 March 2016)
Role	Company Director
Correspondence Address	Villa Maria Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG

Secretary Name	Eric Sidney Armstrong
Nationality	British
Status	Closed
Appointed	09 December 2002(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 31 March 2016)
Role	Company Director
Correspondence Address	148 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DY

Secretary Name	Peter Graham
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 Topcliff Sunderland Tyne & Wear SR6 0QD

Director Name	Jacqueline Elizabeth Roberts
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 09 December 2002)
Role	Company Director
Correspondence Address	23 Dickson Drive Hexham Northumberland NE46 2RB

Director Name	Mr Robert Scott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 18 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Gunners Vale Wynyard Billingham TS22 5SL

Secretary Name	Jacqueline Elizabeth Roberts
Nationality	British
Status	Resigned
Appointed	05 November 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 09 December 2002)
Role	Company Director
Correspondence Address	23 Dickson Drive Hexham Northumberland NE46 2RB

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

31 March 2016	Final Gazette dissolved following liquidation (1 page)
31 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2015	Notice of final account prior to dissolution (1 page)
31 December 2015	Return of final meeting of creditors (1 page)
12 August 2009	Insolvency:secretary of state's release of liquidator (1 page)
3 July 2009	Court order insolvency:replacement of liquidator (6 pages)
3 July 2009	Appointment of a liquidator (1 page)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
13 November 2008	Court order insolvency:removal of liquidator (15 pages)
29 June 2007	C/O replacement of liquidator (7 pages)
29 June 2007	Appointment of a liquidator (1 page)
8 June 2004	Appointment of a liquidator (1 page)
8 June 2004	Order of court to wind up (4 pages)
17 March 2004	Registered office changed on 17/03/04 from: 2 earls court team valley trading estate gateshead tyne & wear NE11 0HF (1 page)
28 March 2003	Director resigned (1 page)
20 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2003	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
27 January 2003	New secretary appointed (2 pages)
17 January 2003	Ad 05/11/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	New director appointed (1 page)
7 January 2003	New director appointed (1 page)
7 January 2003	New director appointed (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed;new director appointed (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	New secretary appointed;new director appointed (2 pages)
23 July 2002	Incorporation (12 pages)

Gold Medal Construction Limited

Directors

Location

Accounts

Filing History

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