Company NameAnderson Goumal (Properties) Limited
Company StatusDissolved
Company Number02879315
CategoryPrivate Limited Company
Incorporation Date9 December 1993(30 years, 4 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Jose Luis Goumal
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1994(1 month, 3 weeks after company formation)
Appointment Duration6 years, 5 months (closed 04 July 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address608 Clive Court
London
W9 1SG
Secretary NameJanet Davies
NationalityBritish
StatusClosed
Appointed26 November 1997(3 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 04 July 2000)
RoleCompany Director
Correspondence AddressThe Manor House
Abbotts Ann
Andover
Hampshire
SP11 7BH
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed09 December 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed09 December 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed09 December 1994(1 year after company formation)
Appointment Duration2 years, 11 months (resigned 26 November 1997)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address2nd Floor The Quadrangle
180 Wardour Street
London
W1V 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
1 February 2000Application for striking-off (1 page)
15 January 1999Return made up to 09/12/98; full list of members (5 pages)
15 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
15 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
2 October 1998Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
18 December 1997Return made up to 09/12/97; full list of members
  • 363(287) ‐ Registered office changed on 18/12/97
  • 363(288) ‐ Secretary resigned
(5 pages)
3 December 1997New secretary appointed (2 pages)
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
18 March 1997Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page)
16 December 1996Return made up to 09/12/96; no change of members (4 pages)
28 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
29 December 1995Return made up to 09/12/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
13 October 1995New director appointed (2 pages)
13 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
13 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
13 October 1995Director resigned (2 pages)