Goodwood Recoveries Limited

Company Name	Goodwood Recoveries Limited
Company Status	Dissolved
Company Number	03083252
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)
Previous Name	Nicholson Slater Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Omega Holdings Sa (Corporation)
Status	Closed
Appointed	02 May 2003(7 years, 9 months after company formation)
Appointment Duration	2 years (closed 10 May 2005)
Correspondence Address	12-14 Avenue Reverdil Ch-1260 Nyon Switzerland

Director Name	Mr Paul Richard Abbott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushstead House 66 Woodland Way Kingswood Surrey KT20 6NW

Secretary Name	Mr Michael Robert Slater
Nationality	British
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Cranbourne Road London N10 2BT

Director Name	Michael Robert Slater
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 May 2003)
Role	Solicitor
Correspondence Address	32 Elmfield Avenue London N8 8QG

Director Name	Michael Robert Slater
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 May 2003)
Role	Solicitor
Correspondence Address	32 Elmfield Avenue London N8 8QG

Director Name	Susan Jane Nicholson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 2003)
Role	Editor
Correspondence Address	32 Elmfield Avenue London N8 8QG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Beaumont House 47 Mount Pleasant London WC1X 0AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
20 July 2004	Voluntary strike-off action has been suspended (1 page)
22 June 2004	First Gazette notice for voluntary strike-off (1 page)
12 May 2004	Application for striking-off (1 page)
1 March 2004	Secretary resigned (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Secretary's particulars changed (1 page)
27 August 2003	Return made up to 24/07/03; full list of members (6 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 32 elmfield avenue london N8 8QG (1 page)
7 April 2003	Company name changed nicholson slater LIMITED\certificate issued on 07/04/03 (2 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 July 2001	Return made up to 24/07/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 August 2000	Return made up to 24/07/00; full list of members (6 pages)
23 February 2000	Full accounts made up to 31 May 1999 (7 pages)
9 August 1999	Registered office changed on 09/08/99 from: beaumont house 47 mount pleasant london WC1X 0AE (1 page)
9 August 1999	Return made up to 24/07/99; full list of members (6 pages)
9 August 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New director appointed (2 pages)
2 April 1999	Full accounts made up to 31 May 1998 (7 pages)
28 September 1998	Return made up to 24/07/98; full list of members (6 pages)
6 March 1998	Full accounts made up to 31 May 1997 (7 pages)
11 February 1998	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
20 August 1997	Return made up to 24/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
22 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1995	Ad 24/10/95--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
29 November 1995	Accounting reference date notified as 31/05 (1 page)
11 August 1995	New director appointed (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
11 August 1995	Director resigned (4 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	New secretary appointed;new director appointed (2 pages)
24 July 1995	Incorporation (38 pages)

Goodwood Recoveries Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London