| Company Name | Eurogold Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06333056 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2007(16 years, 9 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adam Barr Davidson |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Windermere Road Handforth Cheshire SK9 3NH |
| Director Name | Mr Jamie Laurence Kerner |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Windermere Road Handforth Cheshire SK9 3NH |
| Secretary Name | Mrs Julie Kerner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2007(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 February 2012) |
| Role | Company Director |
| Correspondence Address | 4 Windermere Road Handforth Cheshire SK9 3NH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Windermere Road Handforth Cheshire SK9 3NH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2011 | Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD on 18 November 2011 (2 pages) |
| 18 November 2011 | Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD on 18 November 2011 (2 pages) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | Application to strike the company off the register (3 pages) |
| 18 October 2011 | Application to strike the company off the register (3 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 1 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
| 31 August 2010 | Director's details changed for Jamie Kerner on 3 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Jamie Kerner on 3 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Julie Kerner on 3 August 2010 (1 page) |
| 31 August 2010 | Secretary's details changed for Julie Kerner on 3 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Adam Barr Davidson on 3 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Julie Kerner on 3 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Jamie Kerner on 3 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Adam Barr Davidson on 3 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Adam Barr Davidson on 3 August 2010 (2 pages) |
| 16 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 5 June 2009 | Accounts made up to 30 November 2008 (5 pages) |
| 20 August 2008 | Secretary's Change of Particulars / june kerner / 02/08/2008 / Forename was: june, now: julie; Street was: 31 st pauls road, now: st. Pauls road (1 page) |
| 20 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 20 August 2008 | Secretary's change of particulars / june kerner / 02/08/2008 (1 page) |
| 20 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 22 November 2007 | Accounting reference date extended from 31/08/08 to 30/11/08 (1 page) |
| 22 November 2007 | Accounting reference date extended from 31/08/08 to 30/11/08 (1 page) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Director resigned (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 August 2007 | Incorporation (16 pages) |
| 3 August 2007 | Incorporation (16 pages) |