Aitch (Goswell Road) Limited

Company Name	Aitch (Goswell Road) Limited
Company Status	Dissolved
Company Number	03957094
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years, 1 month ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Enam Rahman
Status	Closed
Appointed	24 June 2010(10 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 November 2012)
Role	Company Director
Correspondence Address	Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Mr Enamur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Mr James Trevor Keeble
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2012(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 27 November 2012)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Copper House 88 Snakes Lane East Woodford Essex IG8 7HX

Director Name	Roger Mahoney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Decaris Lodge Farm End Sewardstonebury London E4 7QS

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road Sewardstonebury London E4 7QL

Secretary Name	Mr Paul Clifford Rose
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mansfield Hill Chingford London E4 7JU

Director Name	Mr Paul Clifford Rose
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 17 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mansfield Hill Chingford London E4 7JU

Secretary Name	Simon Christoffer Stedman
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2003)
Role	Company Director
Correspondence Address	45 Ford End Woodford Green Essex IG8 0EG

Director Name	Mr Simon Christoffer Stedman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	136 Glengall Road Woodford Green Essex IG8 0DS

Secretary Name	Colin Burton
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	14 Barnsley Road Romford Essex RM3 9LP

Secretary Name	Mr James Daniels
Nationality	British
Status	Resigned
Appointed	14 November 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2010)
Role	Accountant
Correspondence Address	21 Byron Avenue South Woodford London E18 2HH

Director Name	Ms David Samson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(10 years, 6 months after company formation)
Appointment Duration	6 days (resigned 26 October 2010)
Role	Land Manager
Country of Residence	United Kingdom
Correspondence Address	Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ridley Villas LTD 33.33% Ordinary
1 at £1	Trustees Of A.m. Garrit Smith Settlement 33.33% Ordinary
1 at £1	Trustees Of H & Ml Smith 1991 Settlement Trust 33.33% Ordinary

Financials

Year	2014
Net Worth	-£886,286
Cash	£255
Current Liabilities	£547,565

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2012	Director's details changed for Mr James Trevor Keeble on 11 October 2012 (2 pages)
12 October 2012	Director's details changed for Mr James Trevor Keeble on 11 October 2012 (2 pages)
23 August 2012	Termination of appointment of Henry Smith as a director (1 page)
23 August 2012	Termination of appointment of Henry Thomas Smith as a director on 23 August 2012 (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
2 August 2012	Application to strike the company off the register (3 pages)
2 August 2012	Application to strike the company off the register (3 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 3 (6 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-04-03 GBP 3 (6 pages)
15 February 2012	Appointment of Mr James Trevor Keeble as a director (2 pages)
15 February 2012	Appointment of Mr James Trevor Keeble as a director on 7 February 2012 (2 pages)
12 May 2011	Accounts for a small company made up to 31 August 2010 (4 pages)
12 May 2011	Accounts for a small company made up to 31 August 2010 (4 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Appointment of Mr Enamur Rahman as a director (2 pages)
18 March 2011	Appointment of Mr Enamur Rahman as a director (2 pages)
26 October 2010	Termination of appointment of David Samson as a director (1 page)
26 October 2010	Termination of appointment of David Samson as a director (1 page)
20 October 2010	Appointment of Mr David Samson as a director (2 pages)
20 October 2010	Appointment of Mr David Samson as a director (2 pages)
18 August 2010	Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from Copper House 88 Snakes Lane East Woodford Green Essex IG8 7HX on 18 August 2010 (1 page)
5 August 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 5 August 2010 (1 page)
24 June 2010	Termination of appointment of James Daniels as a secretary (1 page)
24 June 2010	Appointment of Enam Rahman as a secretary (1 page)
24 June 2010	Termination of appointment of James Daniels as a secretary (1 page)
24 June 2010	Appointment of Enam Rahman as a secretary (1 page)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
25 June 2009	Accounts for a small company made up to 31 August 2008 (4 pages)
25 June 2009	Accounts for a small company made up to 31 August 2008 (4 pages)
11 June 2009	Return made up to 27/03/09; full list of members (3 pages)
11 June 2009	Return made up to 27/03/09; full list of members (3 pages)
19 November 2008	Appointment terminated secretary colin burton (1 page)
19 November 2008	Secretary appointed james daniels (2 pages)
19 November 2008	Secretary appointed james daniels (2 pages)
19 November 2008	Appointment Terminated Secretary colin burton (1 page)
1 July 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
1 July 2008	Accounts for a small company made up to 31 August 2007 (5 pages)
26 June 2008	Appointment terminated director simon stedman (1 page)
26 June 2008	Appointment Terminated Director simon stedman (1 page)
15 May 2008	Return made up to 27/03/08; full list of members (4 pages)
15 May 2008	Return made up to 27/03/08; full list of members (4 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
9 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
4 June 2007	Return made up to 27/03/07; full list of members (3 pages)
4 June 2007	Return made up to 27/03/07; full list of members (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
28 June 2006	Return made up to 27/03/06; full list of members (3 pages)
28 June 2006	Return made up to 27/03/06; full list of members (3 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
16 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
2 August 2005	Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
2 August 2005	Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
25 June 2005	Full accounts made up to 31 August 2004 (11 pages)
25 June 2005	Full accounts made up to 31 August 2004 (11 pages)
13 May 2005	Return made up to 27/03/05; full list of members (7 pages)
13 May 2005	Return made up to 27/03/05; full list of members (7 pages)
5 July 2004	Full accounts made up to 31 August 2003 (11 pages)
5 July 2004	Full accounts made up to 31 August 2003 (11 pages)
21 April 2004	Return made up to 27/03/04; full list of members (8 pages)
21 April 2004	Return made up to 27/03/04; full list of members (8 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
7 February 2004	Director's particulars changed (1 page)
7 February 2004	Director's particulars changed (1 page)
19 May 2003	Full accounts made up to 31 August 2002 (9 pages)
19 May 2003	Full accounts made up to 31 August 2002 (9 pages)
7 April 2003	Return made up to 27/03/03; full list of members (9 pages)
7 April 2003	Return made up to 27/03/03; full list of members 363(287) ‐ Registered office changed on 07/04/03 (9 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
25 October 2002	New director appointed (3 pages)
25 October 2002	New director appointed (3 pages)
24 September 2002	Director's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
3 September 2002	Return made up to 27/03/02; full list of members (8 pages)
3 September 2002	Return made up to 27/03/02; full list of members (8 pages)
28 January 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
28 January 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
9 May 2001	Return made up to 27/03/01; full list of members (7 pages)
9 May 2001	Return made up to 27/03/01; full list of members (7 pages)
29 March 2001	Particulars of mortgage/charge (7 pages)
29 March 2001	Ad 12/03/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 March 2001	Particulars of mortgage/charge (7 pages)
29 March 2001	Ad 12/03/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (3 pages)
19 September 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
19 September 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
16 April 2000	Secretary resigned;director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Registered office changed on 16/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned;director resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Registered office changed on 16/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
27 March 2000	Incorporation (18 pages)

Aitch (Goswell Road) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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