Goodmats Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (closed 23 July 2002)
Role	Accountant
Correspondence Address	2 Boundaries Mansions Boundaries Road London SW12 8EZ

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Closed
Appointed	12 April 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (closed 23 July 2002)
Role	Accountant
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2000(8 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Year	2014
Net Worth	£1

23 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2002	First Gazette notice for voluntary strike-off (1 page)
15 February 2002	Application for striking-off (1 page)
8 February 2002	Full accounts made up to 30 September 2001 (11 pages)
13 December 2001	Secretary's particulars changed (1 page)
30 October 2001	Director resigned (1 page)
16 August 2001	Auditor's resignation (7 pages)
4 June 2001	Accounts for a dormant company made up to 1 October 2000 (7 pages)
28 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 2001	Secretary's particulars changed (1 page)
20 December 2000	Ad 29/11/00--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
8 December 2000	New director appointed (4 pages)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2000	New director appointed (2 pages)
31 August 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
20 April 2000	Nc inc already adjusted 12/04/00 (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 April 2000	Registered office changed on 20/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
30 March 2000	Incorporation (13 pages)

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