| Company Name | Goodrich Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01601193 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1981(42 years, 5 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Joseph Elia Shaul |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(9 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 26 August 2014) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
| Secretary Name | Derek Bluston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(9 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 26 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Epworth House 25 City Road London EC1Y 1AR |
Location
| Registered Address | Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Derek Bluston 50.00% Ordinary |
|---|---|
| 1 at £1 | Joseph Elia Shaul 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,353 |
| Cash | £373 |
| Current Liabilities | £70,726 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 18 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 26 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 13 July 2011 (1 page) |
| 10 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 16 September 2010 (1 page) |
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Joseph Elia Shaul on 30 June 2010 (2 pages) |
| 15 July 2010 | Secretary's details changed for Derek Bluston on 30 June 2010 (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 9 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 9 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 25 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 12 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 6 July 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 6 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 2 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 13 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 2 February 2004 | Registered office changed on 02/02/04 from: 9-13 (2ND flr) cursitor street london EC4A 1LL (1 page) |
| 4 October 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 30 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 8 September 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 17 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 16 July 2002 | Resolutions
|
| 1 October 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
| 12 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 20 September 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 24 August 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 14 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: inigo house 29 bedford street london WC2E 9ED (1 page) |
| 25 September 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 3 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 26 September 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 7 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 1 April 1997 | Return made up to 30/06/96; full list of members (5 pages) |
| 30 September 1996 | Full accounts made up to 30 November 1995 (6 pages) |
| 26 September 1995 | Full accounts made up to 30 November 1994 (6 pages) |
| 1 December 1981 | Incorporation (15 pages) |