Goldentap Limited

Company Name	Goldentap Limited
Company Status	Dissolved
Company Number	03413209
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 9 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Name	Engineers Warehouse Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Eric Baines
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield House Church Street Eckington Sheffield S Yorks S31 9RH

Director Name	Martin Povey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Farrington Court Wickersley Rotherham South Yorkshire S66 1JQ

Director Name	Paul Desmond Spillings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 May 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	6 Cowley View Close Chapeltown Sheffield South Yorkshire S35 1RG

Secretary Name	Martin Povey
Nationality	British
Status	Closed
Appointed	31 May 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Farrington Court Wickersley Rotherham South Yorkshire S66 1JQ

Director Name	Carl Brookes
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	117 Parson Cross Road Sheffield South Yorkshire S6 1JW

Director Name	Anthony Goodwin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Vainor Road Sheffield South Yorkshire S6 4AP

Secretary Name	Anthony Goodwin
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Vainor Road Sheffield South Yorkshire S6 4AP

Director Name	Mr Peter Michael Foster
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Welbeck Road Sheffield South Yorkshire S6 5AY

Director Name	Darren Andrew Oldale
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	56 Dodd Street Hillsborough Sheffield South Yorkshire S6 2NR

Secretary Name	Darren Andrew Oldale
Nationality	British
Status	Resigned
Appointed	05 June 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	56 Dodd Street Hillsborough Sheffield South Yorkshire S6 2NR

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,963
Cash	£2,219
Current Liabilities	£221,874

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

15 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
12 April 2006	Registered office changed on 12/04/06 from: allotts chartered accountants 1 south terrace moorgate street rotherham S60 2EX (1 page)
5 October 2005	Return made up to 01/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Secretary resigned;director resigned (1 page)
11 July 2005	New secretary appointed (1 page)
7 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
10 September 2003	Return made up to 01/08/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 363(288) ‐ Director's particulars changed (8 pages)
5 August 2003	Registered office changed on 05/08/03 from: 537/539 attercliffe road sheffield south yorkshire S9 3RA (1 page)
1 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 July 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
29 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	Memorandum and Articles of Association (14 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 May 2001	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
18 April 2001	Full accounts made up to 31 August 2000 (9 pages)
16 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (2 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	New director appointed (2 pages)
28 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2000	Return made up to 01/08/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 August 1999 (7 pages)
17 March 2000	Company name changed dvb (fluid power) LIMITED\certificate issued on 20/03/00 (3 pages)
23 September 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
23 September 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 September 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	Registered office changed on 06/08/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page)
1 August 1997	Incorporation (14 pages)

Goldentap Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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