Goodwin's Mini Skips Limited

Company Name	Goodwin's Mini Skips Limited
Company Status	Dissolved
Company Number	01397091
Category	Private Limited Company
Incorporation Date	31 October 1978(45 years, 6 months ago)
Dissolution Date	19 April 2015 (9 years ago)
Previous Name	Goodwin (Bakers) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Ian Cartwright
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(29 years after company formation)
Appointment Duration	7 years, 5 months (closed 19 April 2015)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Closed
Appointed	01 May 2008(29 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Philip Bernard Griffin-Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2013(34 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 April 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mrs Julie Elizabeth Goodwin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Berkeley Letchworth Hertfordshire SG6 2HA

Director Name	Peter George Goodwin
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	32 Berkeley Letchworth Hertfordshire SG6 2HA

Secretary Name	Mrs Julie Elizabeth Goodwin
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Berkeley Letchworth Hertfordshire SG6 2HA

Director Name	Mr James Robert Meredith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(17 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Jane Leslie King
Nationality	British
Status	Resigned
Appointed	15 April 1996(17 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	The Old Sty Alderton Towcester Northamptonshire NN12 7LN

Director Name	David John Downes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(18 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holden Brook New Barn Lane Ockley Surrey RH5 5PF

Director Name	Mr Michael Charles Edward Averill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(20 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Meadow Upton Road Dinton Aylesbury Buckinghamshire HP17 8UQ

Director Name	Mr Michael James Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(20 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Derwen House Kibblestone Road Stone Staffordshire ST15 8UJ

Secretary Name	Ms Sara Philipa Cannon
Nationality	British
Status	Resigned
Appointed	30 November 2000(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Weathercock Lane Woburn Sands Buckinghamshire MK17 8NP

Secretary Name	Paul Kaye
Nationality	British
Status	Resigned
Appointed	30 September 2004(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Secretary
Correspondence Address	Old Market Place Market Lane Greet Cheltenham Gloucestershire GL54 5BJ Wales

Director Name	Mr Fraser Andrew Norton Welham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(27 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennard Terry Road High Wycombe Buckinghamshire HP13 6QJ

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 February 2007(28 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Polo Barn Nairdwood Lane Great Missenden Buckinghamshire HP16 0QH

Director Name	Mr Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Shanks Waste Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2015	Final Gazette dissolved following liquidation (1 page)
19 January 2015	Liquidators statement of receipts and payments to 9 January 2015 (6 pages)
19 January 2015	Liquidators' statement of receipts and payments to 9 January 2015 (6 pages)
19 January 2015	Liquidators statement of receipts and payments to 9 January 2015 (6 pages)
19 January 2015	Return of final meeting in a members' voluntary winding up (6 pages)
28 March 2014	Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on 28 March 2014 (2 pages)
26 March 2014	Declaration of solvency (3 pages)
26 March 2014	Appointment of a voluntary liquidator (1 page)
26 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 2013	Accounts made up to 31 March 2013 (3 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 100 (5 pages)
24 January 2013	Appointment of Mr Philip Bernard Griffin-Smith as a director on 21 January 2013 (2 pages)
12 November 2012	Accounts made up to 31 March 2012 (3 pages)
29 August 2012	Termination of appointment of Christopher Surch as a director on 26 August 2012 (1 page)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 December 2011	Accounts made up to 31 March 2011 (3 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts made up to 31 March 2010 (3 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts made up to 31 March 2009 (3 pages)
23 November 2009	Director's details changed for Robert Ian Cartwright on 12 November 2009 (3 pages)
23 November 2009	Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
3 June 2009	Appointment terminated director fraser welham (1 page)
19 May 2009	Director appointed christopher surch (2 pages)
8 October 2008	Accounts made up to 31 March 2008 (3 pages)
7 July 2008	Return made up to 30/06/08; full list of members (7 pages)
6 May 2008	Secretary appointed philip bernard griffin-smith (2 pages)
6 May 2008	Appointment terminated secretary carolyn gibson (1 page)
13 December 2007	Accounts made up to 31 March 2007 (7 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
1 August 2007	Return made up to 30/06/07; full list of members (7 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
26 July 2006	Accounts made up to 31 March 2006 (7 pages)
17 July 2006	Return made up to 30/06/06; full list of members (7 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
10 January 2006	Accounts made up to 31 March 2005 (7 pages)
2 August 2005	Return made up to 30/06/05; full list of members (7 pages)
11 May 2005	Director resigned (1 page)
14 January 2005	Accounts made up to 31 March 2004 (7 pages)
4 January 2005	Director's particulars changed (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
5 August 2004	Return made up to 30/06/04; full list of members (7 pages)
30 January 2004	Accounts made up to 31 March 2003 (7 pages)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 April 2003	Director resigned (1 page)
24 January 2003	Accounts made up to 31 March 2002 (7 pages)
24 June 2002	Return made up to 30/06/02; full list of members (8 pages)
23 November 2001	Accounts made up to 31 March 2001 (6 pages)
24 July 2001	Return made up to 30/06/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 4 April 2000 (7 pages)
2 February 2001	Full accounts made up to 4 April 2000 (7 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
9 November 2000	Director's particulars changed (1 page)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
30 May 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
2 February 2000	Full accounts made up to 27 March 1999 (7 pages)
23 July 1999	Return made up to 30/06/99; full list of members (12 pages)
19 May 1999	New director appointed (3 pages)
19 May 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 28 March 1998 (7 pages)
21 January 1998	Full accounts made up to 29 March 1997 (13 pages)
28 July 1997	Return made up to 30/06/97; no change of members (7 pages)
12 February 1997	New director appointed (5 pages)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
6 October 1996	Return made up to 30/09/96; full list of members (7 pages)
28 May 1996	New secretary appointed (1 page)
28 May 1996	Registered office changed on 28/05/96 from: the ashley business centre starlines bridge nightingale rd hitchin herts SG5 1RJ (1 page)
28 May 1996	New director appointed (1 page)
28 May 1996	Director resigned (2 pages)
28 May 1996	Secretary resigned;director resigned (3 pages)
22 March 1996	Full accounts made up to 31 March 1995 (17 pages)
25 October 1995	Return made up to 30/09/95; full list of members (5 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1978	Incorporation (13 pages)

Goodwin's Mini Skips Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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