| Company Name | Goggs Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063214 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years, 7 months ago) |
| Dissolution Date | 15 July 2009 (14 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Frederick Paul Lewis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 10 months (closed 15 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Riddy Lane Bourn Cambridge Cambridgeshire CB3 7SP |
| Director Name | Mr Stephen Hockaday |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 15 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33a Arterberry Road London SW20 8AG |
| Secretary Name | HLM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2002(1 year, 10 months after company formation) |
| Appointment Duration | 7 years (closed 15 July 2009) |
| Correspondence Address | 1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX |
| Director Name | Ms Ailison Louise Mitchell |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 16 Heatley Close Denton Manchester Lancashire M34 2JD |
| Secretary Name | Alan Edmund Wilchen Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Porchfield Square St John's Gardens Manchester M3 4FG |
| Director Name | Alan Russell Gillman |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 months (resigned 22 November 2000) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 205 Stanley Road Twickenham London TW2 5NW |
| Director Name | Derek Robert Gorman |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 April 2003) |
| Role | Chartered Surveyor |
| Correspondence Address | 22 Sealstrand Dalgety Bay Dunfermline Fife KY11 9NG Scotland |
Location
| Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 April 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 2 April 2009 | Liquidators statement of receipts and payments to 15 March 2009 (5 pages) |
| 2 November 2008 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2008 | Liquidators statement of receipts and payments to 15 September 2008 (5 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page) |
| 2 April 2008 | Liquidators statement of receipts and payments to 15 September 2008 (5 pages) |
| 29 March 2007 | Declaration of solvency (3 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ (1 page) |
| 28 March 2007 | Resolutions
|
| 28 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2007 | Declaration of solvency (3 pages) |
| 9 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 12 October 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 3 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 8 February 2005 | Director's particulars changed (1 page) |
| 6 January 2005 | Return made up to 31/08/04; full list of members (7 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 27 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 1 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 2 March 2003 | Auditor's resignation (1 page) |
| 19 July 2002 | New secretary appointed (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 5 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: 2ND floor peter house,2-14 oxford street manchester lancashire M1 5AN (1 page) |
| 29 May 2001 | Ad 22/11/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 10 October 2000 | Director resigned (1 page) |
| 2 October 2000 | New director appointed (2 pages) |
| 2 October 2000 | New director appointed (2 pages) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | Resolutions
|
| 31 August 2000 | Incorporation (15 pages) |