| Company Name | Goldfern Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03684802 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1998(25 years, 4 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Marjorie Pilkington |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 January 2001) |
| Role | Retired |
| Correspondence Address | 57 Roxburgh Road Nuneaton Warwickshire CV11 4RR |
| Secretary Name | Denis Michael Russell Redmond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 January 2001) |
| Role | Engineer |
| Correspondence Address | 7 Esk Road Winsford Cheshire CW7 3JJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Howard Worth & Co Bank Chambers 3 Churchyardside Nantwich Cheshire CW5 5DE |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich North and West |
| Built Up Area | Nantwich |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2000 | Application for striking-off (1 page) |
| 14 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 57 roxburgh road nuneaton warwickshire CV11 4RR (1 page) |
| 20 May 1999 | Accounting reference date extended from 31/12/99 to 31/01/00 (1 page) |
| 17 May 1999 | Resolutions
|
| 31 March 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: bank chambers 3 churchyardside nantwich cheshire CW5 5DE (1 page) |
| 31 March 1999 | New director appointed (2 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 16 December 1998 | Incorporation (13 pages) |