| Company Name | Gold Dusters Contract Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05251270 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 6 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Maurice Martin Duffy |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warkworth House 1 Warkworth Terrace Tynemouth Newcastle Upon Tyne NE30 4ES |
| Director Name | Ms Karen Veronica Lee |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warkworth House 1 Warkworth Terrace Tynemouth Newcastle Upon Tyne NE30 4ES |
| Secretary Name | Ms Karen Veronica Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warkworth House 1 Warkworth Terrace Tynemouth Newcastle Upon Tyne NE30 4ES |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 2 Eslington Terrace Jesmond Newcastle Upon Tyne NE2 4RJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Lee 50.00% Ordinary |
|---|---|
| 1 at £1 | Maurice Duffy 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 26 April 2010 | Delivered on: 28 April 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
|---|
Filing History
| 11 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (11 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (11 pages) |
| 3 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 23 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 11 August 2014 | Accounts for a dormant company made up to 31 October 2013 (11 pages) |
| 5 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (15 pages) |
| 19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (15 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (15 pages) |
| 13 December 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (15 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (16 pages) |
| 3 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (16 pages) |
| 25 May 2010 | Amended accounts made up to 31 October 2009 (5 pages) |
| 28 April 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 24 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 21 October 2009 | Partial exemption accounts made up to 31 October 2008 (6 pages) |
| 7 January 2009 | Return made up to 06/10/08; no change of members (10 pages) |
| 8 August 2008 | Partial exemption accounts made up to 31 October 2007 (5 pages) |
| 7 December 2007 | Return made up to 06/10/07; no change of members (7 pages) |
| 12 September 2007 | Partial exemption accounts made up to 31 October 2006 (5 pages) |
| 28 November 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 29 March 2006 | Partial exemption accounts made up to 31 October 2005 (5 pages) |
| 19 October 2005 | Return made up to 06/10/05; full list of members (8 pages) |
| 25 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2004 | Registered office changed on 25/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 6 October 2004 | Incorporation (16 pages) |