| Company Name | Goldplot Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05543254 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeremy Philip Hendon |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 31 January 2012) |
| Role | Company Director |
| Correspondence Address | 66 Salisbury Street Hull North Humberside HU5 3DU |
| Secretary Name | Leisha Collette Hendon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 12 months (closed 31 January 2012) |
| Role | Co Secretary |
| Correspondence Address | 66 Salisbury Street Hull North Humberside HU5 3DU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Chandler House 64 Duke Street Darlington County Durham DL3 7AN |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,434 |
| Cash | £1,852 |
| Current Liabilities | £6,848 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 December 2010 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages) |
| 30 December 2010 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages) |
| 23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 December 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 30 September 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 332 beverley road hull HU5 1BA (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from 332 beverley road hull HU5 1BA (1 page) |
| 30 September 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 14 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 25 September 2006 | Return made up to 23/08/06; full list of members
|
| 25 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 February 2006 | Director resigned (1 page) |
| 23 August 2005 | Incorporation (16 pages) |
| 23 August 2005 | Incorporation (16 pages) |