Gold Arrow Limited

Company Name	Gold Arrow Limited
Company Status	Dissolved
Company Number	03126758
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 5 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Patricia Anne Ellis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Director Name	Rolf Dupmann
Date of Birth	June 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	08 October 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 July 2010)
Role	Kaufmann
Correspondence Address	Marina Baie Des Anges D92 Humeral Villeneuve Loubet France

Secretary Name	Park Lane Secretaries Limited (Corporation)
Status	Closed
Appointed	11 April 2000(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 13 July 2010)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Secretary Name	Julie Gill
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	410 Bradford Road Carr Gate Wakefield West Yorkshire WF2 0QW

Secretary Name	Carole Diane Hirst
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 1999)
Role	Company Director
Correspondence Address	50 Banks Avenue Ackworth Pontefract West Yorkshire WF7 7JU

Secretary Name	Susan Elizabeth Hilditch
Nationality	British
Status	Resigned
Appointed	05 November 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	2 Rishworth Close Wrenthorpe Wakefield West Yorkshire WF2 0SQ

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 June 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
2 June 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
16 March 2009	Return made up to 16/12/08; no change of members (4 pages)
16 March 2009	Return made up to 16/12/08; no change of members (4 pages)
16 March 2009	Director appointed rolf dupmann (2 pages)
16 March 2009	Director appointed rolf dupmann (2 pages)
16 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 November 2007	Return made up to 16/11/07; no change of members (6 pages)
27 November 2007	Return made up to 16/11/07; no change of members (6 pages)
28 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
28 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 December 2006	Return made up to 16/11/06; full list of members (6 pages)
14 December 2006	Return made up to 16/11/06; full list of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
9 December 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
9 December 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 December 2005	Return made up to 16/11/05; full list of members (6 pages)
1 December 2005	Return made up to 16/11/05; full list of members (6 pages)
23 November 2004	Return made up to 16/11/04; full list of members (6 pages)
23 November 2004	Return made up to 16/11/04; full list of members (6 pages)
6 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
6 August 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
2 December 2003	Return made up to 16/11/03; full list of members (6 pages)
2 December 2003	Return made up to 16/11/03; full list of members (6 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
9 June 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
27 November 2002	Return made up to 16/11/02; full list of members (6 pages)
27 November 2002	Return made up to 16/11/02; full list of members (6 pages)
20 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
11 May 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
11 May 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
23 November 2000	Return made up to 16/11/00; full list of members (6 pages)
23 November 2000	Return made up to 16/11/00; full list of members (6 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
25 April 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
25 April 2000	Accounts for a small company made up to 30 November 1998 (5 pages)
26 November 1999	Return made up to 16/11/99; full list of members (6 pages)
26 November 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 December 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
2 December 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
9 November 1998	Secretary's particulars changed (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary's particulars changed (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
6 May 1998	Accounts for a small company made up to 30 November 1996 (6 pages)
6 May 1998	Accounts for a small company made up to 30 November 1996 (6 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Return made up to 16/11/97; no change of members (4 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 November 1996	Return made up to 16/11/96; full list of members (6 pages)
20 November 1996	Return made up to 16/11/96; full list of members (6 pages)
16 November 1995	Incorporation (38 pages)

Gold Arrow Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies