Goldair UK Limited

Company Name	Goldair UK Limited
Company Status	Dissolved
Company Number	02775322
Category	Private Limited Company
Incorporation Date	4 January 1993(31 years, 4 months ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Gross
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 January 1995(1 year, 12 months after company formation)
Appointment Duration	14 years, 6 months (closed 30 June 2009)
Role	Corporate Attorney
Country of Residence	United Kingdom
Correspondence Address	12 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Secretary Name	Victoria Gross
Nationality	British
Status	Closed
Appointed	21 October 2003(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	12 Sandmoor Drive Leeds West Yorkshire LS17 7DG

Director Name	Mr James Andrew Lennox
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Roe Head House Far Common Road Mirfield West Yorkshire WF14 0DQ

Secretary Name	Mr John Robert Pearce
Nationality	British
Status	Resigned
Appointed	22 January 1993(2 weeks, 4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 October 1993)
Role	Accountant
Correspondence Address	46 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Mr James William Cadman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(3 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 20 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	County Lane Iverley Stourbridge West Midlands DY8 2SB

Secretary Name	Lee Gawthorpe
Nationality	British
Status	Resigned
Appointed	20 December 1993(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	8 Springbank Close Farsley Leeds West Yorkshire LS28 5EW

Secretary Name	Simon Christopher Craig Young
Nationality	British
Status	Resigned
Appointed	01 November 1996(3 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2003)
Role	Secretary
Correspondence Address	Birch Lodge Elmwood Lane Barwick In Elmet Leeds West Yorkshire LS15 4JX

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	02 June 2003(10 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Prima House 15(2)D Springfield Commercial Centre Bagley Lane Leeds West Yorkshire LS28 5LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
5 March 2009	Application for striking-off (1 page)
24 September 2008	Return made up to 06/09/08; full list of members (3 pages)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
25 September 2007	Return made up to 06/09/07; full list of members (2 pages)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
5 October 2006	Return made up to 06/09/06; full list of members (2 pages)
16 May 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
25 October 2005	Registered office changed on 25/10/05 from: prima house 7 maple park lowfields avenue leeds west yorkshire LS12 6HH (1 page)
3 October 2005	Return made up to 06/09/05; full list of members (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
13 January 2005	Registered office changed on 13/01/05 from: prima house premier park oulton leeds west yorkshire LS26 8ZA (1 page)
30 October 2004	Return made up to 06/09/04; full list of members (6 pages)
11 May 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
29 October 2003	Return made up to 06/09/03; full list of members (7 pages)
27 October 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
7 June 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
11 September 2002	Accounts for a dormant company made up to 31 August 2002 (3 pages)
19 November 2001	Return made up to 31/10/01; full list of members (6 pages)
26 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001	Director's particulars changed (1 page)
13 August 2001	Registered office changed on 13/08/01 from: prima house 4 elland road industrial park elland way leeds west yorkshire LS11 0EY (1 page)
14 November 2000	Return made up to 31/10/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 August 2000 (6 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 November 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
9 September 1998	Full accounts made up to 31 August 1998 (7 pages)
4 June 1998	Secretary's particulars changed (1 page)
6 March 1998	Full accounts made up to 30 June 1997 (7 pages)
13 November 1997	Return made up to 31/10/97; no change of members (4 pages)
5 November 1997	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
20 January 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
8 January 1997	Return made up to 04/01/97; full list of members 363(287) ‐ Registered office changed on 08/01/97 363(190) ‐ Location of debenture register address changed (6 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
19 October 1996	Registered office changed on 19/10/96 from: prima house, 4/6,hanworth road, low moor, bradford, west yorkshire. BD12 0SG (1 page)
27 March 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (2 pages)
16 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
15 August 1995	Director resigned (2 pages)
14 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Goldair UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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