| Company Name | Goodstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02557412 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1990(33 years, 5 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Margaret Mary Shaw |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1996(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 54 Blake Court Newsholme Drive London N21 1SQ |
| Secretary Name | VON Peltz Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 8 years, 3 months (closed 22 February 2000) |
| Correspondence Address | 129 Oakwood Court Abbotsbury Road London W14 8LA |
| Director Name | Mr Alan Hubert Shaw |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 January 1995) |
| Role | Retired |
| Correspondence Address | 37 Lymefield Drive Boothstown Worsley Greater Manchester N28 4NA |
| Director Name | Mr Henry Harvey Shaw |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 17 October 1996) |
| Role | Retired Civil Servant |
| Correspondence Address | Copplestone Chinnor Road Bledlow Ridge Bucks HP14 4AE |
Location
| Registered Address | 155-157a Clapham High Street London SW4 7SY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 1999 | Application for striking-off (1 page) |
| 25 May 1999 | Director's particulars changed (1 page) |
| 3 November 1998 | Accounts made up to 31 July 1998 (11 pages) |
| 18 May 1998 | Accounts made up to 31 July 1997 (15 pages) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 4 June 1997 | Accounts made up to 31 July 1996 (11 pages) |
| 4 March 1997 | Director's particulars changed (1 page) |
| 4 March 1997 | Return made up to 12/11/96; full list of members (8 pages) |
| 14 November 1996 | Director resigned (1 page) |
| 22 October 1996 | New director appointed (2 pages) |
| 7 February 1996 | Particulars of mortgage/charge (3 pages) |
| 22 November 1995 | Return made up to 12/11/95; full list of members (6 pages) |
| 25 May 1995 | Accounts made up to 31 July 1994 (13 pages) |