| Company Name | Goole Bulk Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02165897 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1987(36 years, 3 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 3 months ago) |
| Previous Name | Mastershare Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Paul Nigel Watkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(10 years, 11 months after company formation) |
| Appointment Duration | 16 years (closed 19 August 2014) |
| Role | Company Director |
| Correspondence Address | 49 Inglewood Road Bexleyheath Kent DA7 6JR |
| Director Name | Mr Eion Watson Lyons |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(23 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 19 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Imperial House 21-25 North St Bromley Kent BR1 1SJ |
| Director Name | Christopher Edward Bugden |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 09 October 1996) |
| Role | Company Director |
| Correspondence Address | 7 Willowbridge Road London N1 2LB |
| Director Name | Maximilian Heinimann |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 26 April 1991(3 years, 7 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 22 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Wilton Place London SW1X 8RL |
| Secretary Name | Christopher Edward Bugden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 09 October 1996) |
| Role | Company Director |
| Correspondence Address | 7 Willowbridge Road London N1 2LB |
| Secretary Name | Paul Trudgeon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 August 1998) |
| Role | Secretary |
| Correspondence Address | 19 Alfred Road Buckhurst Hill Essex IG9 6DW |
Location
| Registered Address | Imperial House 21-25 North St Bromley Kent BR1 1SJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | U.t. (Finance) LTD 50.00% Ordinary |
|---|---|
| 10k at £1 | Union Transport Group PLC 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,000 |
| Net Worth | £16,238 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 3 April 2012 | Full accounts made up to 30 September 2011 (9 pages) |
| 13 March 2012 | Termination of appointment of Maximilian Heinimann as a director (1 page) |
| 14 July 2011 | Full accounts made up to 30 September 2010 (9 pages) |
| 23 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Appointment of Mr Eion Watson Lyons as a director (2 pages) |
| 2 June 2010 | Full accounts made up to 30 September 2009 (7 pages) |
| 25 May 2010 | Director's details changed for Maximilian Heinimann on 26 April 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2009 | Full accounts made up to 30 September 2008 (7 pages) |
| 22 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 23 May 2008 | Secretary's change of particulars / paul watkins / 04/06/2007 (1 page) |
| 22 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 3 January 2008 | Full accounts made up to 30 September 2007 (7 pages) |
| 5 June 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 9 January 2007 | Full accounts made up to 30 September 2006 (7 pages) |
| 31 May 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 4 January 2006 | Full accounts made up to 30 September 2005 (7 pages) |
| 25 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 29 December 2004 | Full accounts made up to 30 September 2004 (7 pages) |
| 27 May 2004 | Return made up to 26/04/04; full list of members
|
| 7 January 2004 | Full accounts made up to 30 September 2003 (7 pages) |
| 30 May 2003 | Return made up to 26/04/03; full list of members
|
| 7 January 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 27 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 28 December 2001 | Full accounts made up to 30 September 2001 (7 pages) |
| 25 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 26 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 30 September 1999 (7 pages) |
| 24 May 1999 | Return made up to 26/04/99; no change of members (5 pages) |
| 29 December 1998 | Full accounts made up to 30 September 1998 (7 pages) |
| 20 August 1998 | New secretary appointed (2 pages) |
| 20 August 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Return made up to 26/04/98; no change of members
|
| 5 January 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 28 May 1997 | Return made up to 26/04/97; full list of members (7 pages) |
| 2 January 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 4 December 1996 | New secretary appointed (2 pages) |
| 4 December 1996 | Secretary resigned;director resigned (1 page) |
| 1 May 1996 | Return made up to 26/04/96; no change of members (6 pages) |
| 8 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 4 May 1995 | Return made up to 26/04/95; no change of members (6 pages) |