| Company Name | Goldstream Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03786426 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Anthony Burn |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 12 Bramham Chase Newton Aycliffe County Durham DL5 7LZ |
| Secretary Name | Mrs Diane Frances Burn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bramham Chase Newton Aycliffe County Durham DL5 7LZ |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 43 Coniscliffe Road Darlington County Durham DL3 7EH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 70 at £1 | Anthony Burn 70.00% Ordinary |
|---|---|
| 30 at £1 | Diane Frances Burn 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,619 |
| Cash | £37,962 |
| Current Liabilities | £35,806 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2021 | Application to strike the company off the register (3 pages) |
| 22 September 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 18 June 2021 | Confirmation statement made on 10 June 2021 with updates (4 pages) |
| 24 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 15 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 13 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 13 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 27 June 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
| 10 May 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 6 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 6 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 19 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2009 | Return made up to 10/06/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 10/06/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 6 July 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 3 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 24 June 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 24 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 July 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 10/06/02; full list of members (6 pages) |
| 17 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 July 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 13 July 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 20 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Ad 10/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 30 June 1999 | Ad 10/06/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 17 June 1999 | Director resigned (1 page) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | Director resigned (1 page) |
| 10 June 1999 | Incorporation (15 pages) |
| 10 June 1999 | Incorporation (15 pages) |