| Company Name | Gold Technology Limited |
|---|---|
| Director | Philip Gold |
| Company Status | Active |
| Company Number | 05061013 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 1 month ago) |
| Previous Name | M Pulse Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Gold |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2004(6 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 3 Kingston Hill Cheadle Cheshire SK8 1JS |
| Secretary Name | Andrew Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(6 days after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 15 November 2013) |
| Role | Company Director |
| Correspondence Address | Morphany Hall Morphany Lane Daresbury Warrington WA4 4JR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 9 Brenton Business Complex Bond Street Bury BL9 7BE |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Alan Gold 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 4 weeks from now) |
Filing History
| 18 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 18 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 9 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 15 May 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Termination of appointment of Andrew Jones as a secretary (1 page) |
| 15 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Termination of appointment of Andrew Jones as a secretary (1 page) |
| 15 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 March 2011 | Secretary's details changed for Andrew Jones on 31 October 2010 (2 pages) |
| 25 March 2011 | Secretary's details changed for Andrew Jones on 31 October 2010 (2 pages) |
| 25 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 21 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 17 April 2009 | Secretary's change of particulars / andrew jones / 31/12/2008 (1 page) |
| 17 April 2009 | Secretary's change of particulars / andrew jones / 31/12/2008 (1 page) |
| 3 October 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 May 2007 | Secretary's particulars changed (1 page) |
| 14 May 2007 | Secretary's particulars changed (1 page) |
| 14 May 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 May 2005 | Return made up to 02/03/05; full list of members
|
| 26 May 2005 | Return made up to 02/03/05; full list of members
|
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2005 | New director appointed (1 page) |
| 18 January 2005 | New director appointed (1 page) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 11 May 2004 | Company name changed m pulse LIMITED\certificate issued on 11/05/04 (2 pages) |
| 11 May 2004 | Company name changed m pulse LIMITED\certificate issued on 11/05/04 (2 pages) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Incorporation (9 pages) |
| 2 March 2004 | Incorporation (9 pages) |