Goldbourne Ltd

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Samuel William Bell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(1 week, 6 days after company formation)
Appointment Duration	3 years, 9 months (closed 07 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bridge Street Row Chester CH1 1NW Wales

Secretary Name	Ms Susan Jane Robinson
Nationality	British
Status	Closed
Appointed	10 March 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 07 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 111 Vantage Quay 5 Brewer Street Manchester M1 2ER

Director Name	Mr Paul Andrew Doughty
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Duncote Close Oxton Birkenhead Merseyside CH43 6YA Wales

Secretary Name	Mr Samuel William Bell
Nationality	British
Status	Resigned
Appointed	14 October 2003(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bridge Street Row Chester CH1 1NW Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Registered Address	75 Bridge Street Row East Chester Cheshire CH1 1NW Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Year	2014
Net Worth	£100

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
15 March 2007	Application for striking-off (1 page)
27 November 2006	Return made up to 01/10/06; full list of members (2 pages)
30 August 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Director resigned (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Return made up to 01/10/05; full list of members (2 pages)
5 July 2005	Registered office changed on 05/07/05 from: bennettbrocks 4TH floor 49 king street manchester M2 7AY (1 page)
23 March 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
4 November 2004	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New secretary appointed;new director appointed (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: ridgefield house 14 john dalton street manchester M2 6JR (1 page)
25 November 2003	Ad 14/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: 39A leicester road salford manchester M7 4AS (1 page)

Contact Business Cheshire