Company NameGoodacre Whistondale Limited
Company StatusDissolved
Company Number02401888
CategoryPrivate Limited Company
Incorporation Date7 July 1989(34 years, 10 months ago)
Dissolution Date10 June 1997 (26 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Michael Whistondale
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1992(2 years, 7 months after company formation)
Appointment Duration5 years, 3 months (closed 10 June 1997)
RoleInsurance Broker
Correspondence AddressThe Cottage Putney Park Avenue
Putney
London
SW15 5QN
Secretary NameMr Gordon David Spencer Jones
NationalityBritish
StatusClosed
Appointed01 March 1992(2 years, 7 months after company formation)
Appointment Duration5 years, 3 months (closed 10 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Heycroft Way
Nayland
Colchester
Essex
CO6 4LF
Secretary NameMr Richard Christopher Harrison Goodacre
NationalityBritish
StatusResigned
Appointed02 August 1991(2 years after company formation)
Appointment Duration2 months, 1 week (resigned 14 October 1991)
RoleCompany Director
Correspondence Address1 Bunyan Close
Tring
Hertfordshire
HP23 5PS
Director NameMrs Veronica Mary Goodacre
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(2 years, 1 month after company formation)
Appointment Duration2 months (resigned 14 October 1991)
RoleTeacher
Correspondence Address1 Bunyan Close
Tring
Hertfordshire
HP23 5PS
Director NameMr David Christopher Justin Pexton
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(2 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 18 August 1994)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address28 Ernle Road
Wimbledon
London
SW20 0HJ
Director NameMr Richard Christopher Harrison Goodacre
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(2 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 1994)
RoleInsurance Broker
Correspondence Address1 Bunyan Close
Tring
Hertfordshire
HP23 5PS
Director NameMr Gordon David Spencer Jones
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(2 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 August 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Heycroft Way
Nayland
Colchester
Essex
CO6 4LF

Location

Registered Address140 Minories
London
EC3N 1NT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
5 December 1996Application for striking-off (1 page)
22 April 1996Return made up to 01/03/96; no change of members (5 pages)
11 February 1996Registered office changed on 11/02/96 from: 10 st. Mary-at-hill london EC3R 8EE (1 page)
7 February 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)
2 May 1995Return made up to 01/03/95; full list of members (8 pages)