H.L.Goodman And Son (Bristol) Limited

Company Name	H.L.Goodman And Son (Bristol) Limited
Company Status	Dissolved
Company Number	00275312
Category	Private Limited Company
Incorporation Date	25 April 1933(89 years, 12 months ago)
Dissolution Date	5 June 2001 (21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(66 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 June 2001)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Closed
Appointed	28 April 2000(67 years after company formation)
Appointment Duration	1 year, 1 month (closed 05 June 2001)
Role	Company Director
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Alun Roy Oxenham
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(67 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 05 June 2001)
Role	Secretary
Correspondence Address	4 Corbridge Road Reading Berkshire RG2 7TX

Secretary Name	Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(67 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (closed 05 June 2001)
Role	Secretary
Correspondence Address	4 Corbridge Road Reading Berkshire RG2 7TX

Director Name	Hugh Anthony Moore
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(58 years after company formation)
Appointment Duration	11 months (resigned 21 March 1992)
Role	Company Director
Correspondence Address	Gournay Court West Harptree Bristol Avon BS18 6EB

Director Name	Roger John Underhill
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(58 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	1 Dragons Hill Gardens Keynsham Bristol Avon BS18 1LN

Secretary Name	Roger John Underhill
Nationality	British
Status	Resigned
Appointed	24 April 1991(58 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	1 Dragons Hill Gardens Keynsham Bristol Avon BS18 1LN

Director Name	David Hamilton Barbour
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(58 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 1995)
Role	Managing Director
Correspondence Address	23 Turnpike Gate Wickwar Wotton Under Edge Gloucestershire GL12 8ND Wales

Director Name	Mr Robert John Elsmore
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(61 years after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hill Village Road Sutton Coldfield West Midlands B75 5BA

Director Name	Ian Mills
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(61 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 September 1999)
Role	Civil Engineer
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Secretary Name	Mr Stephen Grant Leathley
Nationality	British
Status	Resigned
Appointed	21 February 1995(61 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hough Top Leeds West Yorkshire LS13 4QN

Director Name	Dean Moore
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(63 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(66 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(66 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(66 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 September 2000)
Role	Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Location

Registered Address	Aldwych House 81 Aldwych London WC2B 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 February 2001	First Gazette notice for voluntary strike-off (1 page)
22 December 2000	Application for striking-off (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New secretary appointed;new director appointed (3 pages)
11 May 2000	Return made up to 10/04/00; full list of members (8 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (2 pages)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Registered office changed on 31/01/00 from: tanfield house 96 leeds road huddersfield HD1 4RH (1 page)
30 January 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1999	Return made up to 10/04/99; full list of members (6 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 April 1998	Return made up to 10/04/98; full list of members (6 pages)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1997	Return made up to 10/04/97; full list of members (6 pages)
24 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Return made up to 10/04/96; full list of members (6 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
9 May 1995	Return made up to 10/04/95; full list of members (6 pages)
15 April 1982	Accounts made up to 31 December 1981 (13 pages)
29 May 1981	Accounts made up to 21 March 1981 (4 pages)
28 March 1980	Accounts made up to 7 March 1980 (16 pages)

H.L.Goodman And Son (Bristol) Limited

Business Activity

Directors

Location

Accounts

Filing History

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