| Company Name | Vidal Jewellery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01951868 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1985(38 years, 6 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
| Previous Name | Service Gold Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Martin Kerr Laurie |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1991(5 years, 9 months after company formation) |
| Appointment Duration | 14 years (closed 12 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kineton 32 Brimstage Road Heswall Wirral Merseyside CH60 1XG Wales |
| Director Name | Kay Michelle Wong |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1991(5 years, 9 months after company formation) |
| Appointment Duration | 14 years (closed 12 July 2005) |
| Role | Housewife |
| Correspondence Address | 23 Old Fold View Barnet Hertfordshire EN5 4EA |
| Secretary Name | Karen Elizabeth Laurie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2004(19 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 12 July 2005) |
| Role | Secretary |
| Correspondence Address | 32 Brimstage Road Heswall Wirral Merseyside CH60 1XG Wales |
| Secretary Name | Kay Michelle Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1991(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 22 Kings Road Barnet Hertfordshire EN5 4EE |
| Director Name | Neil David Fenton |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(12 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 22 October 2004) |
| Role | Jeweller |
| Correspondence Address | 44 Wood Lane Greasby Wirral Merseyside CH49 2PU Wales |
| Secretary Name | Neil David Fenton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(13 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 22 October 2004) |
| Role | Company Director |
| Correspondence Address | 44 Wood Lane Greasby Wirral Merseyside CH49 2PU Wales |
Location
| Registered Address | 40 Seaview Road Wallasey Merseyside CH45 4LA Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Turnover | £315 |
| Gross Profit | -£777 |
| Net Worth | -£2,976 |
| Cash | £569 |
| Current Liabilities | £14,952 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2005 | Application for striking-off (1 page) |
| 8 November 2004 | Secretary resigned;director resigned (1 page) |
| 8 November 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 September 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 July 2001 | Return made up to 07/07/01; full list of members
|
| 11 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 24 July 2000 | Return made up to 07/07/00; full list of members
|
| 7 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 13 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 October 1998 | Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 14 July 1998 | New director appointed (2 pages) |
| 14 July 1998 | Resolutions
|
| 6 March 1998 | Company name changed service gold LIMITED\certificate issued on 09/03/98 (2 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 23 July 1997 | Return made up to 07/07/97; no change of members (4 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 10 July 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 12 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |