Company NameGoodwood Systems Limited
Company StatusDissolved
Company Number03142895
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date14 October 1997 (23 years, 8 months ago)

Directors

Secretary NameJeroen Christiaan Walther Tang
NationalityDutch
StatusClosed
Appointed16 April 1996(3 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 14 October 1997)
RoleMarketing Manager
Correspondence AddressKlein Muideu 12 Nigtevecht
1393 Rl Utrecht
Netherlands
Foreign
Director NameAndreas Jan Den Berg
Date of BirthOctober 1944 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed16 April 1996(3 months, 2 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 December 1996)
RoleCompany Director
Correspondence AddressCleopatralaan 41
Amsteljeeh 1183ct
Netherlands
Foreign
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address235 Upper Richmond Road
London
SW15 6SN
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End01 April

Filing History

14 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997First Gazette notice for compulsory strike-off (1 page)
2 January 1997Director resigned (1 page)
28 April 1996Registered office changed on 28/04/96 from: 235 upper richmond road fulham london SW15 6SN (1 page)
28 April 1996Ad 16/04/96--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
28 April 1996New director appointed (2 pages)
28 April 1996New secretary appointed (2 pages)
28 April 1996Accounting reference date notified as 01/04 (1 page)
12 February 1996Registered office changed on 12/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
2 January 1996Incorporation (22 pages)