Goodrich Projects Limited

Company Name	Goodrich Projects Limited
Company Status	Dissolved
Company Number	03270521
Category	Private Limited Company
Incorporation Date	29 October 1996(27 years, 5 months ago)
Dissolution Date	29 September 2018 (5 years, 6 months 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	Mr Richard David Goodenough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1996(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bramley House 15 Glebe Farm Close Collingtree Northampton NN4 0NR

Director Name	Mrs Sally Ann Goodenough
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Bramley House 15 Glebe Farm Close Collingtree Northampton NN4 0NR

Secretary Name	Mrs Sally Ann Goodenough
Nationality	British
Status	Closed
Appointed	29 October 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Bramley House 15 Glebe Farm Close Collingtree Northampton NN4 0NR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£86,966
Cash	£20,128
Current Liabilities	£160,308

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 July 2017	Liquidators' statement of receipts and payments to 21 April 2016 (13 pages)
26 June 2015	Liquidators statement of receipts and payments to 21 April 2015 (14 pages)
26 June 2015	Liquidators' statement of receipts and payments to 21 April 2015 (14 pages)
6 May 2014	Registered office address changed from Gayton Road Milton Malsor Northampton NN7 3AB on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Gayton Road Milton Malsor Northampton NN7 3AB on 6 May 2014 (1 page)
2 May 2014	Statement of affairs with form 4.19 (6 pages)
2 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 May 2014	Appointment of a voluntary liquidator (1 page)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
6 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Register inspection address has been changed from Gayton Road Milton Malsor Northampton NN7 3AB United Kingdom (1 page)
14 October 2009	Register inspection address has been changed (1 page)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2008	Return made up to 29/10/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 October 2007	Return made up to 29/10/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 November 2006	Return made up to 29/10/06; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 October 2005	Return made up to 29/10/05; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 November 2004	Return made up to 29/10/04; full list of members (7 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 November 2002	Return made up to 29/10/02; full list of members (7 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 November 2001	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 02/11/01 (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 November 2000	Return made up to 29/10/00; full list of members (6 pages)
14 June 2000	Full accounts made up to 31 March 2000 (10 pages)
4 November 1999	Return made up to 29/10/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 November 1998	Return made up to 29/10/98; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 December 1997	Return made up to 29/10/97; full list of members (6 pages)
28 July 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
1 November 1996	Secretary resigned (1 page)
29 October 1996	Incorporation (19 pages)

Goodrich Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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