This company is commonly known as Welsh Gold Plc. The company was founded 29 years ago and was given the registration number 02933551. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | WELSH GOLD PLC |
|---|---|---|
| Company Number | : | 02933551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 May 1994 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Farringdon Street, London, EC4A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Farringdon Street, London, EC4A 4AB | Secretary | 26 May 2008 | Active |
| 3a, St Kildas Road, Harrow, HA1 1QD | Director | 05 October 2005 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 17 October 1994 | Active |
| The Langbury, Blue Anchor Bay, Minehead, TA24 6LB | Director | 18 January 1995 | Active |
| 28 Arlington Avenue, London, N1 7AX | Nominee Secretary | 27 May 1994 | Active |
| 23 Woodville Gardens, Ealing, London, W5 2LL | Secretary | 17 October 1994 | Active |
| Ty Mawr, Ganllwyd, Dolgellau, LL40 2HR | Secretary | 18 March 1996 | Active |
| Gors Y Gader, Islawrdref, Dolgellau, LL40 1TL | Secretary | 16 May 1996 | Active |
| Holdyke Cottage Blidworth Road, Farnsfield, Newark, NG22 8EZ | Director | 18 January 1995 | Active |
| 23 Woodville Gardens, Ealing, London, W5 2LL | Director | 17 October 1994 | Active |
| 65 Cheyne Court, London, SW3 5TT | Director | 18 January 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 May 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 May 1994 | Active |
| Mr Roland Frank Phelps | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3a, St. Kildas Road, Harrow, England, HA1 1QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-03 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-10-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-22 | Resolution | Resolution. | Download |
| 2020-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Annual return | Annual return company with made up date changes to shareholders. | Download |
| 2016-08-24 | Gazette | Gazette filings brought up to date. | Download |
| 2016-08-23 | Gazette | Gazette notice compulsory. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date bulk list shareholders. | Download |
| 2015-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2014-06-24 | Annual return | Annual return company with made up date bulk list shareholders. | Download |
| 2014-06-03 | Accounts | Accounts with accounts type full. | Download |
| 2013-07-25 | Annual return | Annual return company with made up date bulk list shareholders. | Download |
| 2013-07-10 | Officers | Change person director company with change date. | Download |
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