Company NameRackgold Limited
Company StatusDissolved
Company Number03291433
CategoryPrivate Limited Company
Incorporation Date12 December 1996(27 years, 4 months ago)
Dissolution Date8 June 2004 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJoseph Charles Davis
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1997(3 weeks, 5 days after company formation)
Appointment Duration5 years, 9 months (resigned 16 October 2002)
RoleCompany Director
Correspondence AddressRocklands Whitebarn Road
Alderley Edge
Cheshire
SK9 7AW
Secretary NameMr Stephen Charles Davis
NationalityBritish
StatusResigned
Appointed07 January 1997(3 weeks, 5 days after company formation)
Appointment Duration5 years, 9 months (resigned 16 October 2002)
RoleCompany Director
Correspondence AddressFlorence Farm
Woodford Lane, Newton
Macclesfield
Cheshire
SK10 4LH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed12 December 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSunrise House
Hurdsfield Industrial Estate
Macclesfield
Cheshire
SK10 2LP
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Hurdsfield
Built Up AreaMacclesfield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2004First Gazette notice for compulsory strike-off (1 page)
12 August 2003Strike-off action suspended (1 page)
29 July 2003First Gazette notice for compulsory strike-off (1 page)
15 January 2003Return made up to 12/12/02; full list of members (6 pages)
19 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 October 2002Director resigned (1 page)
25 October 2002Secretary resigned;director resigned (1 page)
29 January 2002Return made up to 12/12/01; full list of members (6 pages)
17 August 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
22 December 2000Return made up to 12/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
14 December 1999Return made up to 12/12/99; full list of members
  • 363(287) ‐ Registered office changed on 14/12/99
(6 pages)
26 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
31 December 1998Return made up to 12/12/98; full list of members (6 pages)
4 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
29 January 1998Return made up to 12/12/97; full list of members (6 pages)
27 January 1997Secretary resigned (1 page)
27 January 1997Director resigned (1 page)
27 January 1997Registered office changed on 27/01/97 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
27 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 1997New secretary appointed (2 pages)
27 January 1997New director appointed (2 pages)
12 December 1996Incorporation (9 pages)