| Company Name | Goldlink U.K. Limited |
|---|---|
| Directors | Raymond Hamilton and Dennis Armstrong |
| Company Status | Dissolved |
| Company Number | 03600394 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1998(25 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Raymond Hamilton |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Thistle Close Pheasants Wood Thornton Cleveleys Lancashire FY5 2UN |
| Secretary Name | Raymond Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Thistle Close Pheasants Wood Thornton Cleveleys Lancashire FY5 2UN |
| Director Name | Dennis Armstrong |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Sales Manager |
| Correspondence Address | The Spinney Leighton Drive, Slack Head Milnthorpe Cumbria LA7 7BE |
| Director Name | Penelope Susan Armstrong |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | The Spinney Leighton Drive Slack Head Milnthorpe Cumbria LA7 7BE |
Location
| Registered Address | Lindum 264-266 Durham Road Gateshead Tyne And Wear NE8 4JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,674 |
| Cash | £1 |
| Current Liabilities | £180,373 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 26 September |
Filing History
| 30 November 2007 | Dissolved (1 page) |
|---|---|
| 31 August 2007 | Completion of winding up (1 page) |
| 11 October 2006 | Order of court to wind up (3 pages) |
| 29 August 2006 | Voluntary strike-off action has been suspended (1 page) |
| 27 June 2006 | Voluntary strike-off action has been suspended (1 page) |
| 2 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2006 | Voluntary strike-off action has been suspended (1 page) |
| 2 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 24 June 2005 | Application for striking-off (1 page) |
| 31 January 2005 | Notice of completion of voluntary arrangement (8 pages) |
| 17 January 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2003 (3 pages) |
| 17 January 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2004 (2 pages) |
| 17 January 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2002 (3 pages) |
| 31 August 2004 | Return made up to 20/07/04; full list of members (8 pages) |
| 18 December 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2001 (3 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 51 saint johns street bury st. Edmunds suffolk IP33 1SP (2 pages) |
| 30 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (1 page) |
| 30 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 9 January 2001 | Registered office changed on 09/01/01 from: 2 priory court buttermarket street warrington cheshire WA1 2NP (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 4 December 2000 | Director resigned (1 page) |
| 4 December 2000 | Accounts for a small company made up to 26 September 1999 (6 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 5 thistle close pheasants wood thornton cleveleys lancashire FY5 2UN (1 page) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Return made up to 20/07/00; full list of members
|
| 2 May 2000 | Accounting reference date extended from 19/07/99 to 26/09/99 (1 page) |
| 10 September 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 2 June 1999 | Accounting reference date shortened from 31/07/99 to 19/07/99 (1 page) |
| 20 July 1998 | Incorporation (19 pages) |