About

Registered Number: 02630081
Date of Incorporation: 17/07/1991 (33 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (6 years and 3 months ago)
Registered Address: Arndale House, 3 The Precinct, High Street, Egham, Surrey, TW20 9HN,

 

Goldrock Ltd was registered on 17 July 1991, it's status is listed as "Dissolved". This company has 3 directors listed as Samanta, Swapan, Meerza, Keith, Samanta, Anita Bernadette.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMANTA, Swapan 30 August 1991 - 1
MEERZA, Keith 30 August 1991 01 August 1992 1
SAMANTA, Anita Bernadette 11 August 1993 01 July 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 January 2019
GAZ1 - First notification of strike-off action in London Gazette 09 October 2018
AA - Annual Accounts 13 August 2018
AD01 - Change of registered office address 22 July 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 24 July 2016
TM01 - Termination of appointment of director 24 July 2016
AAMD - Amended Accounts 14 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 06 September 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 06 October 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 25 August 2006
AA - Annual Accounts 04 October 2005
363a - Annual Return 01 September 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 02 September 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 09 September 2003
395 - Particulars of a mortgage or charge 21 November 2002
363s - Annual Return 06 September 2002
AA - Annual Accounts 06 September 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 01 September 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 08 September 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 18 September 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 06 October 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 28 September 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 05 September 1994
287 - Change in situation or address of Registered Office 21 March 1994
287 - Change in situation or address of Registered Office 21 March 1994
363s - Annual Return 24 September 1993
288 - N/A 06 September 1993
RESOLUTIONS - N/A 26 August 1993
RESOLUTIONS - N/A 26 August 1993
288 - N/A 26 August 1993
AA - Annual Accounts 20 April 1993
RESOLUTIONS - N/A 05 April 1993
RESOLUTIONS - N/A 28 August 1992
RESOLUTIONS - N/A 28 August 1992
363s - Annual Return 28 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 March 1992
288 - N/A 11 September 1991
287 - Change in situation or address of Registered Office 11 September 1991
287 - Change in situation or address of Registered Office 11 September 1991
288 - N/A 11 September 1991
288 - N/A 11 September 1991
NEWINC - New incorporation documents 17 July 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 20 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.