Based in England, Goldfield Electronics Ltd was registered on 11 September 1992, it's status is listed as "Dissolved". This company has 3 directors listed at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Jean Elizabeth | 11 September 1992 | 14 July 1997 | 1 |
| CARDOO, Janice Watson | 11 September 1992 | 31 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHURCH, Margaret Ann | 01 February 2002 | 27 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 September 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 May 2014 | |
| DS01 - Striking off application by a company | 07 May 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| CH04 - Change of particulars for corporate secretary | 07 February 2014 | |
| AD01 - Change of registered office address | 20 January 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| TM01 - Termination of appointment of director | 30 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AR01 - Annual Return | 01 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2010 | |
| AA03 - Notice of resolution removing auditors | 11 December 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 287 - Change in situation or address of Registered Office | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| 225 - Change of Accounting Reference Date | 10 September 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 21 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 29 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| AUD - Auditor's letter of resignation | 09 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363a - Annual Return | 01 September 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2003 | |
| 287 - Change in situation or address of Registered Office | 12 December 2003 | |
| 225 - Change of Accounting Reference Date | 12 December 2003 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363s - Annual Return | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| 395 - Particulars of a mortgage or charge | 28 December 2001 | |
| 363s - Annual Return | 12 October 2001 | |
| 363a - Annual Return | 05 September 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 395 - Particulars of a mortgage or charge | 02 February 2000 | |
| AA - Annual Accounts | 17 June 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| AUD - Auditor's letter of resignation | 24 May 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 22 September 1995 | |
| 363s - Annual Return | 12 September 1995 | |
| AA - Annual Accounts | 23 November 1994 | |
| RESOLUTIONS - N/A | 03 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1994 | |
| 123 - Notice of increase in nominal capital | 03 February 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| 287 - Change in situation or address of Registered Office | 30 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 October 1992 | |
| 288 - N/A | 24 September 1992 | |
| 288 - N/A | 24 September 1992 | |
| 287 - Change in situation or address of Registered Office | 24 September 1992 | |
| NEWINC - New incorporation documents | 11 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of keyman life policy (intimation dated 20/12/2001) | 10 December 2001 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 21 January 2000 | Fully Satisfied |
N/A |
