| Company Name | Good Companion Company Limited |
|---|---|
| Director | Guang Xi Li |
| Company Status | Dissolved |
| Company Number | 03235252 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1996(27 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Guang Xi Li |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Chef |
| Correspondence Address | 79 Salisbury Road Hounslow Middlesex TW4 7NW |
| Secretary Name | See Ting Lai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1996(1 week, 3 days after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Graduate |
| Correspondence Address | 527 Caledonian Road London N7 9RA |
| Director Name | Ai Guo Chen |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Chef |
| Correspondence Address | 87 Granville Road Wood Green London N22 5LR |
| Secretary Name | Ai Guo Chen |
|---|---|
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Role | Chef |
| Correspondence Address | 87 Granville Road Wood Green London N22 5LR |
| Director Name | See Ting Lai |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1996(1 week, 3 days after company formation) |
| Appointment Duration | Resigned same day (resigned 17 August 1996) |
| Role | Graduate |
| Correspondence Address | 527 Caledonian Road London N7 9RA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 12 Langley Lane Abbots Langley Hertfordshire WD5 0LR |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 21 December 1999 | Dissolved (1 page) |
|---|---|
| 21 September 1999 | Completion of winding up (1 page) |
| 29 June 1999 | Order of court to wind up (1 page) |
| 4 June 1999 | Court order notice of winding up (1 page) |
| 2 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 8 October 1997 | Return made up to 07/08/97; full list of members
|
| 3 February 1997 | Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | Registered office changed on 03/02/97 from: 55 salisbury road hounslow middlesex TW4 7NW (1 page) |
| 29 October 1996 | Registered office changed on 29/10/96 from: 45 stanway gardens edgware middlesex HA8 9LN (1 page) |
| 6 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1996 | Secretary resigned;director resigned (1 page) |
| 13 August 1996 | New director appointed (1 page) |
| 13 August 1996 | Registered office changed on 13/08/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 13 August 1996 | New secretary appointed;new director appointed (1 page) |
| 13 August 1996 | Director resigned (2 pages) |
| 13 August 1996 | Secretary resigned (2 pages) |
| 7 August 1996 | Incorporation (13 pages) |