Goodlands Displays Limited

Company Name	Goodlands Displays Limited
Company Status	Dissolved
Company Number	00728404
Category	Private Limited Company
Incorporation Date	29 June 1962(61 years, 10 months ago)
Dissolution Date	8 July 2014 (9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Susan Goodman
Nationality	British
Status	Closed
Appointed	05 February 2004(41 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 08 July 2014)
Role	Company Director
Correspondence Address	High Trees Sandy Way Cobham Surrey KT11 2EU

Director Name	Miss Georgina Claire Goodman
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(49 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Miss Lucinda Louise Goodman
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(49 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Mrs Susan Lesley Goodman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(49 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	High Trees Sandy Way Cobham Surrey KT11 2EY

Director Name	Mr Colin Phillips
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(49 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Church Quicks Road Wimbledon London SW19 1EX

Director Name	Louis Goodman
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(29 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 April 2003)
Role	Printer
Correspondence Address	70 Thames Point Fairways Teddington Middlesex TW11 9PP

Director Name	Miriam Goodman
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(29 years, 4 months after company formation)
Appointment Duration	20 years, 12 months (resigned 05 November 2012)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	High Trees Sandy Way Cobham Surrey KT11 2EY

Director Name	Mr Robin Larry Goodman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(29 years, 4 months after company formation)
Appointment Duration	18 years, 5 months (resigned 07 April 2010)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	High Trees Sandy Way Cobham Surrey KT11 2EY

Secretary Name	Miriam Goodman
Nationality	British
Status	Resigned
Appointed	12 November 1991(29 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Thames Point Fairways Teddington Middlesex TW11 9PP

Contact

Website	www.goodlands.co.uk
Telephone	020 86878254
Telephone region	London

Location

Registered Address	The Old Church Quicks Road Wimbledon London SW19 1EX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

128 at £1	Colin Philips 49.23% Ordinary
80 at £1	M. Goodman 30.77% Ordinary
26 at £1	Alan Young 10.00% Ordinary
26 at £1	Anthony Felix 10.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 April 2014	Voluntary strike-off action has been suspended (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
3 February 2014	Application to strike the company off the register (3 pages)
6 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 260 (6 pages)
6 January 2014	Termination of appointment of Miriam Goodman as a director (1 page)
3 December 2013	Previous accounting period extended from 5 April 2013 to 30 September 2013 (1 page)
3 December 2013	Previous accounting period extended from 5 April 2013 to 30 September 2013 (1 page)
12 December 2012	Director's details changed for Mrs Susan Lesley Goodman on 12 December 2012 (2 pages)
12 December 2012	Secretary's details changed for Susan Goodman on 11 December 2012 (2 pages)
12 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (8 pages)
11 December 2012	Director's details changed for Mrs Susan Lesley Goodman on 11 December 2012 (2 pages)
6 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 August 2012	Appointment of Mr Colin Phillips as a director (2 pages)
3 May 2012	Appointment of Miss Lucinda Louise Goodman as a director (2 pages)
3 May 2012	Appointment of Miss Georgina Claire Goodman as a director (2 pages)
30 April 2012	Appointment of Mrs Susan Lesley Goodman as a director (2 pages)
30 April 2012	Termination of appointment of Robin Goodman as a director (1 page)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
15 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Registered office address changed from , Arkenis House Brook Way, Leatherhead, Surrey, United Kingdom, KT22 7NA, United Kingdom on 25 November 2010 (1 page)
28 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
15 February 2010	Registered office address changed from , Fpss the Broadway, 196 the Broadway Wimbledon, London, SW19 1RY on 15 February 2010 (1 page)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Miriam Goodman on 12 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Robin Larry Goodman on 12 November 2009 (2 pages)
23 June 2009	Return made up to 12/11/08; full list of members (4 pages)
22 April 2009	Registered office changed on 22/04/2009 from, middlesex house, 29-45 high street, edgware, middlesex, HA8 7LH (1 page)
28 December 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 5 April 2008 (6 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 November 2007	Return made up to 12/11/07; full list of members (3 pages)
1 August 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
1 August 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
21 November 2006	Return made up to 12/11/06; full list of members (3 pages)
5 September 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
5 September 2006	Total exemption full accounts made up to 5 April 2006 (10 pages)
16 November 2005	Return made up to 12/11/05; full list of members (3 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
22 August 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
22 August 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
16 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 August 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
18 August 2004	Total exemption full accounts made up to 5 April 2004 (10 pages)
18 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Director resigned (1 page)
17 November 2003	Return made up to 12/11/03; full list of members (7 pages)
1 July 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
1 July 2003	Total exemption full accounts made up to 5 April 2003 (10 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Registered office changed on 20/03/03 from: 769 fulham road, london, SW6 5HA (1 page)
18 November 2002	Return made up to 12/11/02; full list of members (7 pages)
23 July 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
23 July 2002	Total exemption full accounts made up to 5 April 2002 (11 pages)
15 November 2001	Return made up to 12/11/01; full list of members (7 pages)
17 July 2001	Total exemption full accounts made up to 5 April 2001 (12 pages)
17 July 2001	Total exemption full accounts made up to 5 April 2001 (12 pages)
6 November 2000	Return made up to 12/11/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 5 April 2000 (12 pages)
4 August 2000	Full accounts made up to 5 April 2000 (12 pages)
4 January 2000	Return made up to 12/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 1999	Full accounts made up to 5 April 1999 (12 pages)
14 June 1999	Full accounts made up to 5 April 1999 (12 pages)
1 December 1998	Return made up to 12/11/98; no change of members (4 pages)
10 August 1998	Full accounts made up to 5 April 1998 (12 pages)
10 August 1998	Full accounts made up to 5 April 1998 (12 pages)
13 January 1998	Accounting reference date extended from 31/03/98 to 05/04/98 (1 page)
8 December 1997	Full accounts made up to 5 April 1997 (9 pages)
8 December 1997	Full accounts made up to 5 April 1997 (9 pages)
25 November 1997	Return made up to 12/11/97; no change of members (4 pages)
23 January 1997	Full accounts made up to 5 April 1996 (8 pages)
23 January 1997	Full accounts made up to 5 April 1996 (8 pages)
27 November 1996	Return made up to 12/11/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 5 April 1995 (8 pages)
9 February 1996	Full accounts made up to 5 April 1995 (8 pages)
17 January 1996	Return made up to 12/11/95; no change of members (4 pages)
29 June 1962	Incorporation (14 pages)
29 June 1962	Certificate of incorporation (1 page)

Goodlands Displays Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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