Dissolved 2016-07-26
Company Information for GOLDEN RIVER TRAFFIC SURVEYS LIMITED
BICESTER, OXFORDSHIRE, OX26,
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Company Registration Number
02110078
Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | ||
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GOLDEN RIVER TRAFFIC SURVEYS LIMITED | ||
Legal Registered Office | ||
BICESTER OXFORDSHIRE | ||
Previous Names | ||
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Company Number | 02110078 | |
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Date formed | 1987-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-08-14 17:47:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GOLDEN RIVER TRAFFIC SURVEYS IRELAND LIMITED | 84 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 4 | Dissolved | Company formed on the 2001-02-01 |
Officer | Role | Date Appointed |
---|---|---|
IAN MICHAEL WOOD-SMITH |
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ANDREW MAURICE BURTON |
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IAN SMITH |
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RAJIV SOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY JONES |
Director | ||
KEVIN DONALD ADAMS |
Director | ||
RICHARD GWYN COLLEY |
Director | ||
SIMON HODGSON |
Director | ||
NIGEL HOWE |
Director | ||
GERARD O'REGAN |
Director | ||
MARTIN WARDHAUGH |
Director | ||
DAVID RICHARD GRIFFITH |
Company Secretary | ||
DAVID RICHARD GRIFFITH |
Director | ||
MARIAN JANE BURTON |
Company Secretary | ||
JOHN PETER HENLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SACKVILLE PROPERTIES (HOOK) LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | Company Secretary | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (ASHBY) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-06 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
CLEARVIEW INTELLIGENCE LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1987-05-29 | Active | |
GOLDEN RIVER LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1974-10-18 | Active | |
GOLDEN RIVER TRAFFIC LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2002-05-15 | Active | |
SACKVILLE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
PORCHESTER HOMES LIMITED | Company Secretary | 2004-01-26 | CURRENT | 2003-12-02 | Dissolved 2016-11-26 | |
CLEARVIEW INTELLIGENCE GROUP LIMITED | Company Secretary | 2003-12-10 | CURRENT | 1995-11-23 | Active | |
CADUGAN DEVELOPMENTS LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-04-01 | Dissolved 2016-12-09 | |
CROFTCHASE LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
BURFAM LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Liquidation | |
GOLFTRACKPRO LIMITED | Director | 2009-05-08 | CURRENT | 2009-02-27 | Dissolved 2017-04-11 | |
JMT RESTAURANTS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MADEJSKI HOLDINGS PLC | Director | 2014-05-19 | CURRENT | 1999-12-06 | Active - Proposal to Strike off | |
CLEARVIEW INTELLIGENCE GROUP LIMITED | Director | 2011-09-22 | CURRENT | 1995-11-23 | Active | |
SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITED | Director | 2011-06-01 | CURRENT | 1999-07-12 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-16 | Dissolved 2017-02-09 | |
SP (REALISATIONS) LIMITED | Director | 2009-09-30 | CURRENT | 1949-12-22 | Dissolved 2014-10-31 | |
GHG (REALISATIONS) PLC | Director | 2009-09-30 | CURRENT | 1984-02-23 | Dissolved 2014-10-30 | |
BGHP (REALISATIONS) LIMITED | Director | 2009-09-30 | CURRENT | 1954-12-07 | Dissolved 2017-06-26 | |
SACKVILLE PROPERTIES (HOOK) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (NORMANTON) LIMITED | Director | 2007-07-19 | CURRENT | 2007-06-08 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (ASHBY) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (CARDIFF) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (HARLOW) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (PORT TALBOT) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (SWINDON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-20 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES (DEESIDE) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-06 | Dissolved 2017-02-09 | |
SACKVILLE PROPERTIES LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2015-01-13 | |
SACKVILLE PROPERTY INVESTMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-04-30 | Dissolved 2017-09-12 | |
SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITED | Director | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-01-12 | |
SACKVILLE PROPERTY MANAGEMENT LIMITED | Director | 2006-07-26 | CURRENT | 2006-06-12 | Dissolved 2017-08-22 | |
RJV CONSULTING LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 02/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 02/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 02/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY JONES | |
RES15 | CHANGE OF NAME 16/03/2012 | |
CERTNM | COMPANY NAME CHANGED COUNT ON US LIMITED CERTIFICATE ISSUED ON 22/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR IAN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/11/11 FULL LIST | |
RES13 | SECTION 175(5)(A) CA 2006 08/09/2011 | |
RES01 | ADOPT ARTICLES 08/09/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAURICE BURTON / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL WOOD SMITH / 02/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 6 TALISMAN BUSINESS CENTRE TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 02/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HILARY JONES | |
AP01 | DIRECTOR APPOINTED MR RAJIV SOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD COLLEY | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLEY / 21/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR KEVIN DONALD ADAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL HOWE | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HODGSON | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DOCUMENTS APPROVED 21/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: CHURCHILL ROAD BICESTER OXFORDSHIRE OX26 4XT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SIR ROBERT JOHN MADEJSKI OBE DL | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE ON SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | ANDREW BURTON | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN RIVER TRAFFIC SURVEYS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hammersmith and Fulham | |
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Reading Borough Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |