| Company Name | Goldust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03169500 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1996(28 years, 1 month ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr Robert Chirk Wing Leung |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1996(3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Selworthy Road Southport Merseyside PR8 2HX |
| Secretary Name | Mr Robert Chirk Wing Leung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1996(3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Selworthy Road Southport Merseyside PR8 2HX |
| Director Name | Robert Swire |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1998(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 November 2001) |
| Role | Company Director |
| Correspondence Address | 59 Waterloo Road Southport Merseyside PR8 2ND |
| Director Name | Christopher James Norton |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1996(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 2 Sandhurst Drive The Villas Wilmslow Cheshire SK9 2GP |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 60 Hamilton Square Birkenhead Merseyside Liverpool CH41 5AT Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 3RD floor peter house st peters square manchester M1 5AB (1 page) |
| 7 February 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 6 February 2001 | Receiver ceasing to act (1 page) |
| 23 February 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 24 May 1999 | Statement of Affairs in administrative receivership following report to creditors (15 pages) |
| 24 May 1999 | Administrative Receiver's report (9 pages) |
| 26 April 1999 | Registered office changed on 26/04/99 from: the surgery st michaels industrial estate oldgate widnes merseyside WA8 8TL (1 page) |
| 10 March 1999 | Appointment of receiver/manager (1 page) |
| 5 February 1999 | Particulars of mortgage/charge (3 pages) |
| 24 July 1998 | Director resigned (1 page) |
| 24 July 1998 | New director appointed (2 pages) |
| 12 June 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 27 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Resolutions
|
| 19 August 1997 | Memorandum and Articles of Association (33 pages) |
| 4 August 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 4 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: the mews st andrew place southport PR8 1HR (1 page) |
| 13 February 1997 | Resolutions
|
| 13 February 1997 | Ad 18/10/96--------- £ si 998@1=998 £ ic 50002/51000 (2 pages) |
| 13 February 1997 | £ nc 1000/51000 28/12/96 (1 page) |
| 13 February 1997 | Ad 28/12/96--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 20 January 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 11 June 1996 | Director resigned (1 page) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page) |