Company NameGoldney Systems Limited
Company StatusDissolved
Company Number04727434
CategoryPrivate Limited Company
Incorporation Date8 April 2003(20 years, 12 months ago)
Dissolution Date7 April 2009 (14 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameNorman Silvain
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2005(2 years after company formation)
Appointment Duration3 years, 11 months (closed 07 April 2009)
RoleConsultant
Correspondence AddressHill House
Shelton Road, Upper Dean
Huntingdon
Cambridgeshire
PE28 0NQ
Director NameNorman Silvain
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2004(1 year, 3 months after company formation)
Appointment Duration11 months (resigned 30 June 2005)
RoleConsultant
Correspondence AddressHill House
Shelton Road, Upper Dean
Huntingdon
Cambridgeshire
PE28 0NQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameEfaze Secretaries Ltd (Corporation)
StatusResigned
Appointed22 October 2004(1 year, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 June 2005)
Correspondence AddressHill House
Shelton Road
Cambridgeshire
PE28 0NQ
Secretary NameEfaze Secretaries Limited (Corporation)
StatusResigned
Appointed15 April 2005(2 years after company formation)
Appointment Duration3 years, 4 months (resigned 27 August 2008)
Correspondence AddressHill House
Shelton Road Upper Dean
Huntingdon
Cambridgeshire
PE28 0NQ

Location

Registered Address1a Tower Square 33 Wellington
Street, Leeds
LS1 4HZ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 April 2006 (17 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
29 September 2008Appointment terminated secretary efaze secretaries LIMITED (1 page)
13 September 2006Particulars of mortgage/charge (3 pages)
11 September 2006Registered office changed on 11/09/06 from: hill house shelton road upper dean huntingdon cambridgeshire PE28 0NQ (1 page)
14 August 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
8 August 2006Return made up to 08/04/06; full list of members (2 pages)
4 August 2006New director appointed (1 page)
4 August 2006New secretary appointed (1 page)
19 April 2006Director resigned (1 page)
19 April 2006Secretary resigned (1 page)
3 June 2005Return made up to 08/04/05; full list of members (3 pages)
14 February 2005New director appointed (2 pages)
31 October 2004New secretary appointed (2 pages)
31 October 2004Secretary resigned (1 page)
31 October 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
22 July 2004Registered office changed on 22/07/04 from: 788-790 finchley road london NW11 7TJ (1 page)
22 July 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 July 2004Secretary resigned (1 page)
22 July 2004Director resigned (1 page)
26 April 2004Return made up to 08/04/04; full list of members (6 pages)