Goodship Import/Export Limited

Company Name	Goodship Import/Export Limited
Company Status	Dissolved
Company Number	03133369
Category	Private Limited Company
Incorporation Date	1 December 1995(28 years, 5 months ago)
Dissolution Date	4 April 2000 (24 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Assistant Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Role	Assistant Manager
Correspondence Address	28 Ballakermeen Close Douglas Isle Of Man IM1 4HX

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 March 1999)
Role	Company Director
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 March 1999)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(2 years, 10 months after company formation)
Appointment Duration	5 months (resigned 02 March 1999)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Location

Registered Address	Bell House 175 Regent Street London W1R 7FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 April 2000	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Director resigned (1 page)
10 December 1998	Return made up to 01/12/98; full list of members (10 pages)
19 November 1998	New director appointed (3 pages)
19 November 1998	New director appointed (3 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
14 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	New director appointed (10 pages)
29 September 1997	New director appointed (13 pages)
26 September 1997	Director resigned (1 page)
11 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 August 1997	Director's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
19 December 1996	Return made up to 01/12/96; full list of members (6 pages)
19 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1996	Ad 29/05/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 May 1996	New director appointed (3 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	New secretary appointed (3 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
21 May 1996	Registered office changed on 21/05/96 from: 788-790 finchley road london NW11 7UR (1 page)
21 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 December 1995	Incorporation (30 pages)

Goodship Import/Export Limited

Business Activity

Directors

Location

Accounts

Filing History

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