Company NameGoodbody Supplies Limited
Company StatusDissolved
Company Number02699364
CategoryPrivate Limited Company
Incorporation Date23 March 1992(32 years, 1 month ago)
Dissolution Date17 July 2014 (9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Secretary NameChristine Margaret Goodbody
NationalityBritish
StatusClosed
Appointed23 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address1 Westdown
Bookham
Surrey
KT23 4JL
Director NameNoel Mooney
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(14 years, 5 months after company formation)
Appointment Duration7 years, 10 months (closed 17 July 2014)
RoleCompany Development Director
Correspondence Address5 The Spinney
North Cheam
Sutton
Surrey
SM3 8JG
Secretary NameJoan Mary Mooney
NationalityBritish
StatusClosed
Appointed01 September 2006(14 years, 5 months after company formation)
Appointment Duration7 years, 10 months (closed 17 July 2014)
RoleCompany Director
Correspondence AddressSpinney Lodge
5 The Spinney
North Cheam
Surrey
SM3 8JG
Director NameMr Peter Eric Goodbody
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityEnglish
StatusResigned
Appointed23 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address1 West Down
Bookham
Surrey
KT23 4LJ
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address60/62 Old London Road
Kingston Upon Thames
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

100 at 1Noel Mooney
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,658
Cash£60
Current Liabilities£245,825

Accounts

Latest Accounts31 August 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2014Final Gazette dissolved following liquidation (1 page)
17 April 2014Return of final meeting in a creditors' voluntary winding up (9 pages)
9 July 2013Liquidators statement of receipts and payments to 3 May 2013 (9 pages)
9 July 2013Liquidators statement of receipts and payments to 3 May 2013 (9 pages)
9 July 2013Liquidators' statement of receipts and payments to 3 May 2013 (9 pages)
1 June 2012Liquidators statement of receipts and payments to 3 May 2012 (8 pages)
1 June 2012Liquidators statement of receipts and payments to 3 May 2012 (8 pages)
1 June 2012Liquidators' statement of receipts and payments to 3 May 2012 (8 pages)
11 May 2011Appointment of a voluntary liquidator (1 page)
11 May 2011Statement of affairs with form 4.19 (5 pages)
11 May 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 May 2011Registered office address changed from 175-181 Kingston Road New Malden Surrey KT3 3SX on 6 May 2011 (2 pages)
6 May 2011Registered office address changed from 175-181 Kingston Road New Malden Surrey KT3 3SX on 6 May 2011 (2 pages)
2 June 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 April 2010Annual return made up to 15 March 2010 with a full list of shareholders
Statement of capital on 2010-04-15
  • GBP 100
(4 pages)
22 July 2009Return made up to 15/03/09; full list of members (3 pages)
26 May 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 August 2008Return made up to 15/03/08; full list of members (3 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 March 2007Return made up to 15/03/07; full list of members (2 pages)
31 January 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 December 2006Director resigned (1 page)
11 December 2006New secretary appointed (1 page)
11 December 2006New director appointed (1 page)
1 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 June 2006Return made up to 15/03/06; full list of members (6 pages)
28 June 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 March 2005Return made up to 15/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 July 2004Accounts for a small company made up to 31 August 2003 (7 pages)
6 April 2004Return made up to 23/03/04; full list of members (6 pages)
23 April 2003Return made up to 11/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 2002Accounts for a small company made up to 31 August 2002 (8 pages)
21 November 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
27 May 2002Return made up to 23/03/02; full list of members (6 pages)
3 July 2001Accounts for a small company made up to 31 August 2000 (6 pages)
4 April 2001Return made up to 23/03/01; full list of members (6 pages)
30 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
27 March 2000Return made up to 23/03/00; full list of members (6 pages)
18 March 1999Return made up to 23/03/99; no change of members
  • 363(287) ‐ Registered office changed on 18/03/99
(4 pages)
16 December 1998Return made up to 23/03/98; full list of members (6 pages)
23 November 1998Accounts for a small company made up to 31 August 1998 (6 pages)
3 July 1998Accounts for a small company made up to 31 August 1997 (7 pages)
4 September 1997Return made up to 23/03/97; no change of members (4 pages)
2 July 1997Accounts for a small company made up to 31 August 1996 (7 pages)
3 July 1996Accounts for a small company made up to 31 August 1995 (7 pages)
16 May 1996Return made up to 23/03/96; full list of members (6 pages)
6 September 1995Accounts for a small company made up to 31 August 1994 (7 pages)
22 May 1995Return made up to 23/03/95; no change of members (6 pages)
23 March 1992Incorporation (16 pages)