GOLDSMITH PATENT (SEVENOAKS) LIMITED
Company is dissolved
General Information
NAME
GOLDSMITH PATENT (SEVENOAKS) LIMITED
COMPANY NUMBER
01267951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/07/1976
(48 years and 5 months old)
WEBSITE
http://aqualisa.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/02/2004
30/06/2004
AMPTEC HEATING LIMITED
View all previous names
KENT
TN16 1DE
Telephone: 01959560010
TPS: No
The Flyers Way
Westerham
Kent
TN16 1DE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDSMITH PATENT (SEVENOAKS) LIMITED | Company is dissolved | View Report |
| AQUALISA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDSMITH PATENT (SEVENOAKS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member David Masters (924397607) Appointed |
| 04/07/2024 | New Board Member Ashley Elizabeth George (928892375) Appointed |
| 04/07/2024 | New Board Member David Masters (924397607) Appointed |
Credit Risk Overview
Want to learn more about GOLDSMITH PATENT (SEVENOAKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDSMITH PATENT (SEVENOAKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDSMITH PATENT (SEVENOAKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1961 |
Resigned | Director&Secretary |
Current: 3 Past: 46 |
View Report |
|
Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 369 |
View Report |
|
Born in Mar 1953 |
Resigned | Secretary |
Current: 7 Past: 420 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISA HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| AQUALISA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AQUALISA GROUP LTD | Active - Accounts Filed | View Report |
| AQUALISA FINANCE LTD | Active - Accounts Filed | View Report |
| AQUALISA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDSMITH PATENT (SEVENOAKS) LIMITED | Company is dissolved | View Report |
| HYDROCAST PRODUCTS LIMITED | Company is dissolved | View Report |
| AQUALISA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDSMITH PATENT (SEVENOAKS) LIMITED | Company is dissolved | View Report |
| HYDROCAST PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member David Masters (924397607) Appointed |
| 04/07/2024 | New Board Member Ashley Elizabeth George (928892375) Appointed |
| 04/07/2024 | New Board Member David Masters (924397607) Appointed |
| 23/05/2024 | New Board Member Ashley Elizabeth George (928892375) Appointed |
| 23/05/2024 | New Board Member David Masters (924397607) Appointed |
| 14/05/2024 | New Board Member Ashley Elizabeth George (928892375) Appointed |
| 14/05/2024 | New Board Member David Masters (924397607) Appointed |
| 13/05/2024 | New Board Member Ashley Elizabeth George (928892375) Appointed |
| 13/05/2024 | New Board Member David Masters (924397607) Appointed |
| 10/05/2024 | New Board Member David Masters (924397607) Appointed |
| 10/05/2024 | New Board Member Ashley Elizabeth George (928892375) Appointed |
| 24/01/2024 | Steve Geary (929885554) has left the board |
| 17/09/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Ashley Elizabeth George (928892375) Appointed |
| 10/08/2022 | Matthew James Norris (926009974) has left the board |
| 10/08/2022 | Colin James Sykes (908375459) has left the board |
| 10/08/2022 | New Board Member Steve Geary (929885554) Appointed |
| 10/08/2022 | New Board Member Ashley Elizabeth George (929886945) Appointed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Matthew James Norris (926009974) Appointed |
| 14/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Andrew Hawksley (924498033) Appointed |
| 09/04/2018 | David Mark Hollander (908668346) has left the board |
| 09/04/2018 | New Board Member Colin James Sykes (908375459) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | Rupert Charles Jackson Cousin (905774840) has left the board |
| 23/07/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 07/08/2015 | Simon Peter Dexter (910110147) has left the board |
| 15/04/2015 | New Board Member Rupert Charles Jackson Cousin (905774840) Appointed |
| 09/11/2014 | New Confirmation Statement filed |
| 23/09/2014 | New Accounts filed |
| 30/04/2014 | New Board Member David Mark Hollander (908668346) Appointed |
| 11/10/2013 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 17/07/2013 | George Edward Letman (913949549) has left the board |
| 06/10/2012 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
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