| Company Name | Goodwood Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142895 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 3 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 months ago) |
Directors
| Secretary Name | Jeroen Christiaan Walther Tang |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 April 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 October 1997) |
| Role | Marketing Manager |
| Correspondence Address | Klein Muideu 12 Nigtevecht 1393 Rl Utrecht Netherlands Foreign |
| Director Name | Andreas Jan Den Berg |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 April 1996(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 December 1996) |
| Role | Company Director |
| Correspondence Address | Cleopatralaan 41 Amsteljeeh 1183ct Netherlands Foreign |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 235 Upper Richmond Road London SW15 6SN |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 01 April |
Filing History
| 14 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 1997 | Director resigned (1 page) |
| 28 April 1996 | Accounting reference date notified as 01/04 (1 page) |
| 28 April 1996 | New secretary appointed (2 pages) |
| 28 April 1996 | Ad 16/04/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 April 1996 | Registered office changed on 28/04/96 from: 235 upper richmond road fulham london SW15 6SN (1 page) |
| 28 April 1996 | New director appointed (2 pages) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 2 January 1996 | Incorporation (22 pages) |