| Company Name | Goodfirm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03258433 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1996(27 years, 7 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 10 months ago) |
| Previous Name | Goodfirm One Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Victor Keunen |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1996(same day as company formation) |
| Role | Agent |
| Correspondence Address | 31 Bassingham Road London Se18 |
| Secretary Name | Colin Eric Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Crescent Road Warley Brentwood Essex CM14 5JR |
| Director Name | Mr Rendle Matthew De Mello |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Milthorne Close Croxley Green Rickmansworth Hertfordshire WD3 4AG |
| Secretary Name | Mr David George Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(3 months after company formation) |
| Appointment Duration | 3 years (resigned 31 January 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Nutfields Ightham Sevenoaks Kent TN15 9EA |
| Director Name | Mr Lester Petch |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 January 2000) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Great North Road Brookmans Park Hatfield Hertfordshire AL9 6LA |
| Director Name | Mr David George Mason |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 January 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Nutfields Ightham Sevenoaks Kent TN15 9EA |
Location
| Registered Address | 6th & 7th Floor 106 Leandenhall Street London EC3A 4AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2000 | Secretary resigned;director resigned (1 page) |
| 8 February 2000 | Application for striking-off (1 page) |
| 3 February 2000 | Director resigned (1 page) |
| 5 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 1999 | Return made up to 03/10/99; full list of members
|
| 7 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 7 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 6 November 1997 | Return made up to 03/10/97; full list of members (7 pages) |
| 21 August 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 29 April 1997 | Director resigned (2 pages) |
| 22 April 1997 | Registered office changed on 22/04/97 from: 1 milthorne close croxley green rickmansworth hertfordshire WD3 4AG (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 10 April 1997 | New director appointed (3 pages) |
| 24 February 1997 | Registered office changed on 24/02/97 from: 5/11 lavington street london SE1 0NZ (1 page) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | Director resigned (1 page) |
| 8 January 1997 | Company name changed goodfirm one LIMITED\certificate issued on 09/01/97 (2 pages) |
| 3 October 1996 | Incorporation (14 pages) |