Company NameGoldflute Limited
Company StatusDissolved
Company Number04305543
CategoryPrivate Limited Company
Incorporation Date16 October 2001(22 years, 5 months ago)
Dissolution Date19 August 2003 (20 years, 7 months ago)

Directors

Director NameRonald Branton
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2001(2 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 19 August 2003)
RoleCompany Director
Correspondence Address1a Danebury Crescent
Acomb
York
North Yorkshire
YO26 5EH
Secretary NameMr Richard Anthony King
NationalityBritish
StatusClosed
Appointed05 November 2001(2 weeks, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 19 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cross Johns Lane
Blackley
Elland
West Yorkshire
HX5 0TQ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed16 October 2001(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed16 October 2001(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressRipley Drive
Normanton Industrial Estate
Normanton Wakefield
West Yorkshire
WF6 1QT
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
ParishNormanton
WardNormanton
Built Up AreaCastleford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2003First Gazette notice for compulsory strike-off (1 page)
6 December 2001New secretary appointed (2 pages)
6 December 2001New director appointed (2 pages)
6 December 2001Secretary resigned (1 page)
6 December 2001Director resigned (1 page)
20 November 2001Registered office changed on 20/11/01 from: 16 churchill way cardiff CF10 2DX (1 page)
9 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 November 2001Nc inc already adjusted 05/11/01 (1 page)
9 November 2001Memorandum and Articles of Association (7 pages)
16 October 2001Incorporation (13 pages)