| Company Name | C.Goakes And Sons Limited |
|---|---|
| Directors | Michael Charles Goakes and Linda Joan Goakes |
| Company Status | Dissolved |
| Company Number | 00408517 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1946(78 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Charles Goakes |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1991(45 years, 5 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Builder |
| Correspondence Address | The White House Grange Road March Cambridgeshire PE15 0YH |
| Secretary Name | Linda Joan Goakes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1994(48 years, 5 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Secretary |
| Correspondence Address | The White House Grange Road March Cambridgeshire PE15 0YH |
| Director Name | Linda Joan Goakes |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1995(49 years after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | The White House Grange Road March Cambridgeshire PE15 0YH |
| Director Name | Mr Charles Goakes |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(45 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 September 1992) |
| Role | Builder |
| Correspondence Address | 2 Deerfield Road March Cambs PE15 9AH |
| Director Name | Christopher Charles Goakes |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(45 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 1994) |
| Role | Builder |
| Correspondence Address | 5 Deerfield Road March Cambridgeshire PE15 9AH |
| Secretary Name | Christopher Charles Goakes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(45 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 5 Deerfield Road March Cambridgeshire PE15 9AH |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £734,624 |
| Gross Profit | £146,328 |
| Net Worth | £86,573 |
| Current Liabilities | £319,024 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 February 2007 | Dissolved (1 page) |
|---|---|
| 1 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2004 | Statement of affairs (9 pages) |
| 25 October 2004 | Resolutions
|
| 25 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: hostmoor avenue march cambridgeshire PE15 0ET (1 page) |
| 22 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 12 January 2004 | Return made up to 25/09/03; full list of members
|
| 13 March 2003 | Return made up to 25/09/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 19 October 2001 | Return made up to 25/09/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 26 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 25 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: hostmoor avenue march cambridgeshire PE15 0ET (1 page) |
| 27 October 1998 | Return made up to 25/09/98; full list of members (6 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: 20A deerfield road march cambridgeshire PE15 9AH (1 page) |
| 22 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 15 October 1996 | Return made up to 25/09/96; no change of members
|
| 11 September 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 2 May 1995 | New director appointed (2 pages) |
| 16 April 1946 | Incorporation (17 pages) |