| Company Name | A. Goodman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00287169 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1934(90 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Martin Harold Cregor |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(57 years, 10 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 10 Willow Dene Bushey Heath Bushey WD23 1PS |
| Secretary Name | Mr Kenneth Hartles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(57 years, 10 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Collina Church Road Bulphan Upminster Essex RM14 3RU |
| Director Name | Mr Michael Goodman |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1992(57 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Sales Director |
| Correspondence Address | 35 Snaresbrook Drive Stanmore Middlesex HA7 4QN |
| Director Name | Mr Kenneth Hartles |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1992(57 years, 11 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Administrative Director |
| Correspondence Address | Collina Church Road Bulphan Upminster Essex RM14 3RU |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,819 |
| Cash | £4,632 |
| Current Liabilities | £102,045 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 May 2007 | Dissolved (1 page) |
|---|---|
| 19 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 16 February 2005 | Resolutions
|
| 16 February 2005 | Statement of affairs (5 pages) |
| 16 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 27 mortimer street london W1T 3BL (1 page) |
| 1 March 2004 | Return made up to 22/02/04; full list of members
|
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 March 2003 | Return made up to 22/02/03; full list of members
|
| 21 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 March 2002 | Return made up to 22/02/02; full list of members
|
| 18 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 7 March 2001 | Return made up to 22/02/01; full list of members
|
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: 14-16 great portland street london W1N 6BL (1 page) |
| 3 March 2000 | Return made up to 22/02/00; full list of members (7 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 11 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |