| Company Name | Goodhale Limited |
|---|---|
| Directors | Michael Patrick Chitty and Peter Roger Stevens |
| Company Status | Dissolved |
| Company Number | 02211473 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1988(36 years, 3 months ago) |
| Previous Name | Hinton & Higgs (Transport Training) Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8041 | Driving school activities |
| SIC 85530 | Driving school activities |
Directors
| Director Name | Mr Michael Patrick Chitty |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(8 years, 5 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Eskdale Road Bexleyheath Kent DA7 5DL |
| Director Name | Peter Roger Stevens |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(8 years, 5 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Insurance Economist |
| Correspondence Address | 508 Frobisher House Dolphin Square London SW1V 3LX |
| Secretary Name | Giles Sebastian Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(8 years, 6 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 20 Barton Road London W14 9HD |
| Director Name | Douglas Gordon Frankland |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(4 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 21 May 1993) |
| Role | Company Director |
| Correspondence Address | 31 The Hill Gasington Oxfordshire |
| Director Name | Derek Gooden |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(4 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 30 June 1996) |
| Role | Training Executive |
| Correspondence Address | 27 Westfield Road Long Wittenham |
| Director Name | Mr John Wallace Griffin |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 August 1995) |
| Role | Training Executive |
| Correspondence Address | 10 Onslow Gardens Wimborne Dorset BH21 2QG |
| Director Name | Alan Arthur Johns |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(4 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 30 June 1996) |
| Role | Transport Training Executive |
| Correspondence Address | 43 The Green Marsh Baldon Oxfordshire Ox44 |
| Secretary Name | Giles Sebastian Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 December 1994) |
| Role | Company Director |
| Correspondence Address | 20 Barton Road London W14 9HD |
| Secretary Name | Ms Tracy Marina Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1994(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF |
Location
| Registered Address | Ten Trinity Square London EC3P 3AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 1998 | Dissolved (1 page) |
|---|---|
| 24 November 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 November 1997 | Res re books (1 page) |
| 17 December 1996 | Res re liquidators payment (1 page) |
| 17 December 1996 | Res re assets in specie (1 page) |
| 17 December 1996 | Declaration of solvency (3 pages) |
| 5 November 1996 | Company name changed hinton & higgs (transport traini ng) LIMITED\certificate issued on 18/10/96 (2 pages) |
| 29 September 1996 | New director appointed (2 pages) |
| 29 September 1996 | New director appointed (1 page) |
| 29 September 1996 | Director resigned (2 pages) |
| 2 September 1996 | Director resigned (1 page) |
| 2 September 1996 | Secretary resigned (1 page) |
| 2 September 1996 | New secretary appointed (2 pages) |
| 5 August 1996 | Resolutions
|
| 5 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 June 1996 | Return made up to 01/06/96; full list of members (5 pages) |
| 19 December 1995 | Director resigned (4 pages) |
| 29 June 1995 | Return made up to 01/06/95; full list of members (14 pages) |
| 20 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |