CHR Goodwill Plc

Company Name	CHR Goodwill Plc
Company Status	Dissolved
Company Number	02951670
Category	Public Limited Company
Incorporation Date	22 July 1994(29 years, 9 months ago)
Dissolution Date	9 March 1999 (25 years, 1 month ago)
Previous Name	Goodwill Merchant Financial Plc

Business Activity

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

Directors

Director Name	Jozsef Lakatos
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	24 November 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 March 1999)
Role	Courtier
Correspondence Address	177 Rue Nationale Lille 59000

Secretary Name	Lesiki Jean Luc
Nationality	French
Status	Closed
Appointed	24 November 1997(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 March 1999)
Role	Company Director
Correspondence Address	117 Rue Natinal Lille 59000

Secretary Name	Intertex Eurotrusts Limited (Corporation)
Status	Closed
Appointed	17 July 1995(12 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 March 1999)
Correspondence Address	C/O Goodwood Corporation Plc 16 Roumania Drive Llandudno Gwynedd LL30 1UL Wales

Director Name	Fiduciaire Europeenne Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Closed
Appointed	10 August 1996(2 years after company formation)
Appointment Duration	2 years, 7 months (closed 09 March 1999)
Correspondence Address	C/O Goodwood Corporation Plc 16 Roumania Drive Llandudno Gwynedd LL30 1UL Wales

Director Name	Hans-Rolf Neuhauser
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 1996(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 November 1997)
Role	Company Director
Correspondence Address	Lauffener Strasse 1 Beilstein Germany

Director Name	Katharina Neuhauser
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 1996(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 November 1997)
Role	Company Director
Correspondence Address	Lauffenerstrasse 1 Beilstein D71717 Germany

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Goodwood Corporation Plc (Corporation)
Date of Birth	July 1994 (Born 29 years ago)
Status	Resigned
Appointed	17 July 1995(12 months after company formation)
Appointment Duration	1 year (resigned 09 August 1996)
Correspondence Address	72 New Bond Street London W1Y 9DD

Director Name	Intertex Eurotrusts Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	17 July 1995(12 months after company formation)
Appointment Duration	9 months (resigned 15 April 1996)
Correspondence Address	C/O Goodwood Corporation Plc 16 Roumania Drive Llandudno Gwynedd LL30 1UL Wales

Location

Registered Address	Fairfax House Fulwood Place Grays Inn London WC1V 6UB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
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

9 March 1999	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998	First Gazette notice for compulsory strike-off (1 page)
12 August 1998	Registered office changed on 12/08/98 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page)
10 June 1998	Company name changed goodwill merchant financial PLC\certificate issued on 11/06/98 (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: goodwood corporation PLC 16 roumania drive llandudno LL30 1UL (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	New director appointed (2 pages)
20 January 1998	First Gazette notice for compulsory strike-off (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
2 September 1996	Secretary's particulars changed;director's particulars changed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	Return made up to 22/07/96; full list of members (6 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 August 1996	Registered office changed on 29/08/96 from: suite 9510 72 new bond street london W1Y 9DD (1 page)
19 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 November 1995	Company name changed goodwill PLC\certificate issued on 22/11/95 (4 pages)
2 October 1995	Secretary resigned;new director appointed (2 pages)
2 October 1995	New secretary appointed;director resigned (2 pages)
2 October 1995	Return made up to 22/07/95; full list of members (5 pages)
2 October 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Accounting reference date notified as 31/12 (1 page)

CHR Goodwill Plc

Business Activity

Directors

Location

Accounts

Filing History

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