| Company Name | Goldlight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01357414 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1978(46 years, 1 month ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Hiten Gunwantlal Trambaklal Rawal |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(24 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 11 November 2008) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lamberts 27a High Street Croughton Brackley Northamptonshire NN13 5LT |
| Director Name | Mr Mahesh Kumar Shah |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(24 years, 7 months after company formation) |
| Appointment Duration | 6 years (closed 11 November 2008) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 17 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Director Name | Mr Matthew John Dreaper |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(28 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 November 2008) |
| Role | Finance Director |
| Correspondence Address | 55 Harpes Road Oxford OX2 7QJ |
| Secretary Name | Mr Matthew John Dreaper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(28 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 November 2008) |
| Role | Finance Director |
| Correspondence Address | 55 Harpes Road Oxford OX2 7QJ |
| Director Name | Mrs Vikuntula Patel |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 7 months after company formation) |
| Appointment Duration | 11 years (resigned 10 November 2002) |
| Role | Company Director |
| Correspondence Address | 4 St Marys Close Shoeburyness Southend On Sea Essex SS3 8XN |
| Director Name | Pravinchandra Tribhonandas Patel |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 08 July 2002) |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 4 St Mary's Close North Shoebury Road Shoeburyness Essex SS3 8XN |
| Secretary Name | Mrs Vikuntula Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(13 years, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 08 July 2002) |
| Role | Company Director |
| Correspondence Address | 4 St Marys Close Shoeburyness Southend On Sea Essex SS3 8XN |
| Director Name | Mr Chandrakirti Liladhar Shah |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(24 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 April 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
| Secretary Name | Mr Chandrakirti Liladhar Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(24 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 19 April 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Belmont Lane Stanmore Middlesex HA7 2PZ |
| Director Name | Mr Venichand Ranmal Harania |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(24 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 09 November 2007) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 550 Uxbridge Road Pinner Middlesex HA5 3LX |
| Director Name | Michael Evelyn Major |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(27 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 November 2007) |
| Role | Company Director |
| Correspondence Address | 1 Frobisher Gardens Guildford Surrey GU1 2NT |
Location
| Registered Address | Phoenix Medical Supplies Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Preston Brook |
| Ward | Daresbury |
| Built Up Area | Runcorn |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,620 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from luminar house, deltic avenue rooksley milton keynes MK13 8LW (1 page) |
| 13 June 2008 | Application for striking-off (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: nimrod house pitfield kiln farm milton keynes MK11 3LW (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 3 December 2007 | Accounting reference date extended from 30/09/07 to 31/01/08 (1 page) |
| 8 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
| 6 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 6 November 2006 | Director's particulars changed (1 page) |
| 9 May 2006 | Secretary resigned;director resigned (1 page) |
| 15 March 2006 | New secretary appointed;new director appointed (1 page) |
| 8 March 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 5 July 2005 | New director appointed (2 pages) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 494-496 honeypot lane stanmore middlesex HA7 1JR (1 page) |
| 9 April 2005 | Full accounts made up to 30 September 2004 (8 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 19 March 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 14 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 2 June 2003 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 3 February 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 30 December 2002 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 22 July 2002 | Secretary resigned (1 page) |
| 22 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 1 brickfields road south woodham ferrers essex CM3 5JX (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | Director resigned (1 page) |
| 13 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 30 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 27 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 24 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 15 November 1996 | Auditor's resignation (1 page) |
| 11 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |