| Company Name | Goodwoods Limited |
|---|---|
| Director | Geoffrey Norman Leigh |
| Company Status | Dissolved |
| Company Number | 00576221 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1956(67 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sir Geoffrey Norman Leigh |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(34 years, 12 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 56 Queen Anne Street London W1G 8LA |
| Secretary Name | Lady Sylvia Leigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1998(41 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 56 Queen Anne Street London W1G 8LA |
| Secretary Name | Peter Charles Rodway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(34 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 26 Manchester Square London W1A 2HN |
| Secretary Name | John Henry Nixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(36 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 26 November 1998) |
| Role | Company Director |
| Correspondence Address | 26 Manchester Square London W1A 2HU |
| Secretary Name | Karinna Berne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(42 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | 38 Belgrave Square London SW1X 8NT |
| Secretary Name | Madie Jongeneel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(44 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 20 December 2002) |
| Role | Company Director |
| Correspondence Address | 48 Napier Court Ranalagh Gardens London SW6 3UU |
| Secretary Name | Joanne Louise Everett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(46 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 June 2003) |
| Role | Company Director |
| Correspondence Address | 56 Queen Anne Street London W1G 8LA |
| Secretary Name | Susan Jill Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(46 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 2004) |
| Role | Company Director |
| Correspondence Address | 56 Queen Anne Street London W1G 8LA |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£618,653 |
| Current Liabilities | £842,359 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 August 2006 | Dissolved (1 page) |
|---|---|
| 22 May 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 April 2005 | Resolutions
|
| 27 April 2005 | Statement of affairs (6 pages) |
| 27 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 10 January 2005 | Return made up to 15/12/04; full list of members (5 pages) |
| 2 November 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 January 2004 | Return made up to 15/12/03; full list of members (6 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 27 February 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 6 February 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | Secretary's particulars changed (1 page) |
| 28 January 2003 | Director's particulars changed (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 6 March 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 5 April 2000 | Return made up to 15/12/99; full list of members (8 pages) |
| 28 March 2000 | Secretary's particulars changed (1 page) |
| 28 March 2000 | Secretary's particulars changed (1 page) |
| 11 October 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 23 March 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1998 | Return made up to 15/12/98; change of members
|
| 14 December 1998 | Registered office changed on 14/12/98 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 4 January 1998 | Return made up to 15/12/97; no change of members (5 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 14 January 1997 | Return made up to 15/12/96; full list of members (7 pages) |
| 22 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 17 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 7 July 1987 | Company name changed goodwoods furnishers (G.leigh) l imited\certificate issued on 07/07/87 (2 pages) |