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GOLD ESTATES OF AUSTRALIA(1903),LIMITED

Learn more about GOLD ESTATES OF AUSTRALIA(1903),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O 125 COLMORE ROW, BIRMINGHAM, B3 3SD

GOLD ESTATES OF AUSTRALIA(1903),LIMITED on the map

Company type: Private Limited Company
Company number: 00076418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.02.17
dissolution date: 2015.02.07
last member list: 2013.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 1 HIGH STREET, KNAPHILL, WOKING, SURREY, GU21 2PG
Form type: AD01
Date: 2014.04.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.20
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APPOINTMENT TERMINATED, SECRETARY SANDRA MCGUIRE
Form type: TM02
Date: 2013.09.06
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.03
Form type: LATEST SOC
Document description: 03/07/13 STATEMENT OF CAPITAL;GBP 4525000
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SECTION 519
Form type: MISC
Date: 2013.03.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NATHAN
Form type: TM01
Date: 2012.08.22
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
£2.95
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DIRECTOR APPOINTED MR IAN MALCOLM HOAD
Form type: AP01
Date: 2012.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.13
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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APPOINTMENT TERMINATED, DIRECTOR GREGORY WALL
Form type: TM01
Date: 2010.12.14
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NATHAN / 06/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREGG
Form type: 288b
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED NEIL DOUGLAS RAE
Form type: 288a
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA MCGUIRE / 01/05/2008
Form type: 288c
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR PETER BIRD
Form type: 288b
Date: 2008.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.28
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.22
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.03
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.30
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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£ IC 5245000/4525000, 04/09/01, £ SR [email protected]=720000
Form type: 122
Date: 2002.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/02 FROM:, EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2NY
Form type: 287
Date: 2002.07.29

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Company directors and board members:

GEOFFREY JOHN ANDERSON (dissolve)
Director, RETIRED, 2006.02.27 - 2015.02.07
21 OSBORNE PDE , CLAREMONT
WESTERN AUSTRALIAN 6010
AUSTRALIA
ALEXANDER STEVENSON GREGG (dissolve)
Director, 2007.11.16 - 2015.02.07
243 BROOME STREET , COTTESLOE
WESTERN AUSTRALIA 6011
AUSTRALIA
IAN MALCOLM HOAD (dissolve)
Director, 2012.02.24 - 2015.02.07
89 MATHESON ROAD , APPLECROSS
WA 6153
AUSTRALIA
NEIL DOUGLAS RAE (dissolve)
Director, 2008.11.14 - 2015.02.07
26 BOURNEMOUTH PDE , TRIGG
WA 6029
AUSTRALIA
GRAHAM LLOYD BERREY (dissolve)
Secretary, 2001.11.01 - 2002.04.15
9 HIGHBRIDGE WAY KARRINYUP , WESTERN AUSTRALIA
FOREIGN, 6018
AUSTRALIA
F & C MANAGEMENT LIMITED (dissolve)
Secretary, 1991.06.07 - 2001.10.31
EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2NY
KARINA RAMONA KLASS (dissolve)
Secretary, 2002.04.15 - 2005.02.28
23 NEVILLE STREET , BAYSWATER
FOREIGN, WESTERN AUSTRALIA WA 6053
AUSTRALIA
SANDRA MCGUIRE (dissolve)
Secretary, 2005.02.28 - 2013.09.03
18 OAHU GARDENS , HILLARYS
6025, WEST AUSTRALIA
AUSTRALIA
PETER JOHN BIRD (dissolve)
Director, 2001.11.01 - 2007.11.16
13A MCNEIL STREET , PEPPERMINT GROVE
WESTERN AUSTRALIA 6011
AUSTRALIA
CHARLES FRANS VICTOR BROCK (dissolve)
Director, 1999.03.31 - 2001.10.31
118 CLOUDESLEY ROAD ISLINGTON , LONDON
N1 0EA
ALAN JOHN MYTTON DAVIS (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.06.07 - 2001.10.31
PARK LODGE NORTH SHEFFIELD , UCKFIELD
TN22 3RA, EAST SUSSEX
ERIC CARL ELSTOB (dissolve)
Director, INVESTMENT MANAGER, 1991.06.07 - 1996.07.24
14 FOURNIER STREET SPITALFIELDS , LONDON
E1 6QE
ANTHONY EMILE FOUCAR (dissolve)
Director, INSURANCE BROKER (RETIRED), 1991.06.07 - 1994.05.26
5 PEEK CRESCENT WIMBLEDON , LONDON
SW19 5ER
MICHAEL STEVENSON GREGG (dissolve)
Director, 2001.11.01 - 2008.11.14
31 VIEW STREET , PEPPERMINT GROVE
WESTERN AUSTRALIA 6011
AUSTRALIA
THOMAS HENRY JOLY DE LOTBINIERE (dissolve)
Director, MEMBER OF THE STOCK EXCHANGE, 1991.06.07 - 1996.07.24
91 WHITE HART LANE BARNES , LONDON
SW13 0PW
GEOFFREY CHARLES NATHAN (dissolve)
Director, 2001.11.01 - 2012.08.17
28 THOMSON ROAD , CLAREMONT
WESTERN AUSTRALIA 6009
AUSTRALIA
CHRISTOPHER THOMAS BREMNER PURVIS (dissolve)
Director, 1999.09.01 - 2001.10.31
19 NORLAND SQUARE , LONDON
W11 4PU
GREGORY JOSEPH WALL (dissolve)
Director, 2001.11.01 - 2010.11.19
22 KEANE STREET , PEPPERMINT GROVE
WESTERN AUSTRALIA 6011
AUSTRALIA
CHRISTOPHER JOHN WESTON (dissolve)
Director, FINE ARTS AUCTIONEER, 1996.07.24 - 1999.09.01
5 HILLSIDE CLOSE CARLTON HILL , LONDON
NW8 0EF
IAN KENNETH WRIGHT (dissolve)
Director, INVESTMENT MANAGER, 1991.06.07 - 1999.03.31
CLARENDON COTTAGE 17 GENTLEMANS ROW , ENFIELD
EN2 6PT, MIDDLESEX

Companies near to GOLD ESTATES OF AUSTRALIA(1903),ltd.

Information about the Private Limited Company GOLD ESTATES OF AUSTRALIA(1903),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data