Goodmigrations Limited

Company Name	Goodmigrations Limited
Company Status	Dissolved
Company Number	03776270
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	Internet Propertychain Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Paul Adams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1999(same day as company formation)
Role	Managing Director
Correspondence Address	Lesmond House Creek Fen March Cambridgeshire PE15 0BU

Director Name	Mr Gerard Peter Burton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Sunna Gardens Sunbury On Thames Middlesex TW16 5EF

Secretary Name	Mr Gerard Peter Burton
Nationality	British
Status	Closed
Appointed	19 May 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46 Sunna Gardens Sunbury On Thames Middlesex TW16 5EF

Director Name	Kate Faulkner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2001)
Role	Marketing Manager
Correspondence Address	2 Princes Avenue London W3 8LS

Director Name	Thomas Weir Worthington
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 week, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 27 October 2005)
Role	Computer Consultant
Correspondence Address	66 Connaught Crescent Brookwood Woking Surrey GU24 0AW

Director Name	Timothy Hammond
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(6 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Revel Cottage Wooburn Moor High Wycombe Buckinghamshire HP10 0NH

Director Name	Tristan Ransley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(8 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 July 2004)
Role	Business Development
Correspondence Address	Hartford Lodge Cricket Green Hartley Wintney Hampshire RG27 8PG

Director Name	Mr John Waylett Matthews
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limpley Crest Midford Lane Limpley Stoke Bath Avon BA2 7GW

Director Name	Mr Steven Francis Raby
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2003)
Role	Computer Sales
Country of Residence	United Kingdom
Correspondence Address	105 Rosebery Road London N10 2LD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4th Floor 11 Hatton Garden London EC1N 8AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£49,865
Cash	£317
Current Liabilities	£50,318

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	First Gazette notice for compulsory strike-off (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 530 fulham road fulham london SW6 5NR (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 30/04/07; full list of members (4 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Return made up to 30/04/06; full list of members (4 pages)
4 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
21 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 June 2005	Return made up to 30/04/05; full list of members (10 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 August 2004	Director resigned (1 page)
11 May 2004	Return made up to 30/04/04; no change of members (8 pages)
20 June 2003	Return made up to 19/05/03; no change of members (8 pages)
8 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 February 2003	Director resigned (1 page)
26 September 2002	Registered office changed on 26/09/02 from: stadium house 73 walton road woking surrey GU21 5DW (1 page)
23 July 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
23 July 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2002	Director resigned (1 page)
26 October 2001	Ad 01/10/01--------- Â£ si 38585@1=38585 Â£ ic 347262/385847 (2 pages)
26 October 2001	Ad 31/07/01--------- Â£ si 40760@1=40760 Â£ ic 306502/347262 (3 pages)
11 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
5 January 2001	Particulars of mortgage/charge (6 pages)
14 December 2000	New director appointed (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2000	Company name changed internet propertychain LIMITED\certificate issued on 25/05/00 (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: 66 connaught crescent brookwood woking surrey GU24 0AW (1 page)
3 March 2000	Ad 28/02/00--------- Â£ si 102500@1=102500 Â£ ic 204004/306504 (3 pages)
14 February 2000	New director appointed (2 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
2 February 2000	Ad 19/01/00--------- Â£ si 80000@1=80000 Â£ ic 124004/204004 (3 pages)
30 December 1999	New director appointed (2 pages)
16 December 1999	Ad 07/12/99--------- Â£ si 60652@1=60652 Â£ ic 63352/124004 (2 pages)
16 December 1999	Ad 30/11/99--------- Â£ si 20778@1=20778 Â£ ic 4/20782 (4 pages)
16 December 1999	Ad 07/12/99--------- Â£ si 24348@1=24348 Â£ ic 20782/45130 (2 pages)
16 December 1999	Ad 30/11/99--------- Â£ si 18222@1=18222 Â£ ic 45130/63352 (2 pages)
14 July 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
1 July 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Registered office changed on 28/05/99 from: 66 connaught crescent brookwood woking surrey GU24 0AW (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
25 May 1999	Registered office changed on 25/05/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 May 1999	Incorporation (13 pages)

Goodmigrations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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