Company NameGolden Milk Limited
Company StatusDissolved
Company Number06829238
CategoryPrivate Limited Company
Incorporation Date25 February 2009(15 years, 2 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Duncan Charles Edmund Walfon-Hayward
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2009(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressHetherson Green Farm
Cholmondeley
Cheshire
SY14 8EL
Wales
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL

Location

Registered AddressHlb House
68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £0.01Duncan Charles Edmund Walfon-hayward
100.00%
Ordinary A

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
7 January 2014Application to strike the company off the register (3 pages)
7 January 2014Application to strike the company off the register (3 pages)
27 November 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
27 November 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
7 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
Statement of capital on 2013-03-07
  • GBP 1
(4 pages)
7 March 2013Annual return made up to 25 February 2013 with a full list of shareholders
Statement of capital on 2013-03-07
  • GBP 1
(4 pages)
20 November 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
20 November 2012Accounts for a dormant company made up to 28 February 2012 (3 pages)
15 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
23 November 2011Accounts for a dormant company made up to 28 February 2011 (4 pages)
23 November 2011Accounts for a dormant company made up to 28 February 2011 (4 pages)
14 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
14 March 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
7 October 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
7 October 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 March 2010Director's details changed for Duncan Charles Edmund Walfon-Hayward on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Duncan Charles Edmund Walfon-Hayward on 1 March 2010 (2 pages)
1 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
1 March 2010Register inspection address has been changed (1 page)
1 March 2010Director's details changed for Duncan Charles Edmund Walfon-Hayward on 1 March 2010 (2 pages)
1 March 2010Register inspection address has been changed (1 page)
1 March 2010Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
17 March 2009Ad 06/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 March 2009Ad 06/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 March 2009Director appointed duncan charles edmund walfon-hayward (2 pages)
5 March 2009Director appointed duncan charles edmund walfon-hayward (2 pages)
2 March 2009Appointment terminated director andrew davis (1 page)
2 March 2009Appointment terminated director andrew davis (1 page)
25 February 2009Incorporation (17 pages)
25 February 2009Incorporation (17 pages)