Company NameA. Goodman Limited
Company StatusDissolved
Company Number00287169
CategoryPrivate Limited Company
Incorporation Date21 April 1934(90 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry

Directors

Director NameMartin Harold Cregor
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1992(57 years, 10 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address10 Willow Dene
Bushey Heath
Bushey
WD23 1PS
Secretary NameMr Kenneth Hartles
NationalityBritish
StatusCurrent
Appointed22 February 1992(57 years, 10 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence AddressCollina Church Road
Bulphan
Upminster
Essex
RM14 3RU
Director NameMr Michael Goodman
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1992(57 years, 11 months after company formation)
Appointment Duration32 years, 1 month
RoleSales Director
Correspondence Address35 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QN
Director NameMr Kenneth Hartles
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1992(57 years, 11 months after company formation)
Appointment Duration32 years, 1 month
RoleAdministrative Director
Correspondence AddressCollina Church Road
Bulphan
Upminster
Essex
RM14 3RU

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£4,819
Cash£4,632
Current Liabilities£102,045

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 May 2007Dissolved (1 page)
19 February 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
22 August 2006Liquidators statement of receipts and payments (5 pages)
16 February 2006Liquidators statement of receipts and payments (5 pages)
26 August 2005Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
16 February 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 February 2005Statement of affairs (5 pages)
16 February 2005Appointment of a voluntary liquidator (1 page)
7 February 2005Registered office changed on 07/02/05 from: 27 mortimer street london W1T 3BL (1 page)
1 March 2004Return made up to 22/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 March 2003Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
7 March 2002Return made up to 22/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
7 March 2001Return made up to 22/02/01; full list of members
  • 363(287) ‐ Registered office changed on 07/03/01
(7 pages)
19 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
12 July 2000Registered office changed on 12/07/00 from: 14-16 great portland street london W1N 6BL (1 page)
3 March 2000Return made up to 22/02/00; full list of members (7 pages)
26 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
11 March 1999Return made up to 22/02/99; full list of members (6 pages)
20 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
25 February 1998Return made up to 22/02/98; no change of members (4 pages)
21 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
4 March 1997Return made up to 22/02/97; no change of members (4 pages)
24 January 1997Accounts for a small company made up to 31 March 1996 (5 pages)
22 January 1996Accounts for a small company made up to 31 March 1995 (5 pages)