| Company Name | Gold Circle Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03507541 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 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 James Michael Wilkinson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 March 2007(9 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (closed 12 January 2016) |
| Role | Newsagent |
| Country of Residence | United Kingdom |
| Correspondence Address | Pybus High Street Boroughbridge North Yorkshire YO51 9AW |
| Secretary Name | Mrs Sandra Wood |
|---|---|
| Status | Closed |
| Appointed | 11 February 2013(15 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 January 2016) |
| Role | Company Director |
| Correspondence Address | Bridewell Direct Limited Grey Street Houghton Le Spring Tyne And Wear TS2 1AA |
| Director Name | Ian George Ayers |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Newsagent |
| Correspondence Address | 343 Benwell Lane Newcastle Upon Tyne Tyne & Wear NE15 6LX |
| Director Name | Mathew Colling |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Newsagent |
| Correspondence Address | 14 Crimdon Grove Houghton Le Spring Tyne & Wear DH4 5QN |
| Secretary Name | Gary Sydney Coupland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridewell Direct Limited Grey Street Houghton Le Spring Tyne And Wear TS2 1AA |
| Director Name | Kieran Robert McDonnell |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 March 2007(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 11 February 2013) |
| Role | Newsagent |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Links Avenue Whitley Bay Tyne & Wear NE26 3UH |
Location
| Registered Address | Bridewell Direct Limited Grey Street Houghton Le Spring Tyne And Wear TS2 1AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Bridewell Direct LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 January 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2015 | Application to strike the company off the register (3 pages) |
| 14 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 8 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 17 February 2014 | Termination of appointment of Kieran Mcdonnell as a director (1 page) |
| 17 February 2014 | Appointment of Mrs Sandra Wood as a secretary (2 pages) |
| 17 February 2014 | Termination of appointment of Gary Coupland as a secretary (1 page) |
| 27 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 16 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 13 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Secretary's details changed for Gary Sydney Coupland on 13 February 2012 (1 page) |
| 8 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 9 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 11 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 2 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 7 January 2008 | New director appointed (1 page) |
| 7 January 2008 | New director appointed (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 27 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 24 July 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 17 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 15 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 5 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 14 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 18 February 2003 | Return made up to 10/02/03; full list of members (9 pages) |
| 1 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 1 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 19 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 19 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 16 February 2000 | Return made up to 10/02/00; full list of members
|
| 5 November 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 23 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 10 February 1998 | Incorporation (20 pages) |