Company NameGoggs Development Limited
Company StatusDissolved
Company Number04063214
CategoryPrivate Limited Company
Incorporation Date31 August 2000(21 years, 1 month ago)
Dissolution Date15 July 2009 (12 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameFrederick Paul Lewis
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(2 weeks, 6 days after company formation)
Appointment Duration8 years, 10 months (closed 15 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Riddy Lane
Bourn
Cambridge
Cambridgeshire
CB3 7SP
Director NameMr Stephen Hockaday
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2000(2 months, 3 weeks after company formation)
Appointment Duration8 years, 7 months (closed 15 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33a Arterberry Road
London
SW20 8AG
Secretary NameHLM Secretaries Limited (Corporation)
StatusClosed
Appointed10 July 2002(1 year, 10 months after company formation)
Appointment Duration7 years (closed 15 July 2009)
Correspondence Address1st Floor
25 Stamford Street
Altrincham
Cheshire
WA14 1EX
Director NameMs Ailison Louise Mitchell
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(same day as company formation)
RoleChartered Secretary
Correspondence Address16 Heatley Close
Denton
Manchester
Lancashire
M34 2JD
Secretary NameAlan Edmund Wilchen Hudson
NationalityBritish
StatusResigned
Appointed31 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address79 Porchfield Square
St John's Gardens
Manchester
M3 4FG
Director NameAlan Russell Gillman
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(2 weeks, 6 days after company formation)
Appointment Duration2 months (resigned 22 November 2000)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address205 Stanley Road
Twickenham
London
TW2 5NW
Director NameDerek Robert Gorman
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(2 weeks, 6 days after company formation)
Appointment Duration2 years, 6 months (resigned 16 April 2003)
RoleChartered Surveyor
Correspondence Address22 Sealstrand
Dalgety Bay
Dunfermline
Fife
KY11 9NG
Scotland

Location

Registered Address2nd Floor Davis House
69-77 High Street
Croydon
Surrey
CR0 1QE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (16 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 April 2009Return of final meeting in a members' voluntary winding up (3 pages)
2 April 2009Liquidators statement of receipts and payments to 15 March 2009 (5 pages)
2 November 2008Liquidators statement of receipts and payments (5 pages)
11 October 2008Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
6 June 2008Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
2 April 2008Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
29 March 2007Registered office changed on 29/03/07 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ (1 page)
29 March 2007Declaration of solvency (3 pages)
28 March 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 March 2007Appointment of a voluntary liquidator (1 page)
23 March 2007Declaration of solvency (3 pages)
9 October 2006Return made up to 31/08/06; full list of members (3 pages)
12 October 2005Return made up to 31/08/05; full list of members (3 pages)
3 August 2005Full accounts made up to 31 December 2004 (10 pages)
8 February 2005Director's particulars changed (1 page)
6 January 2005Return made up to 31/08/04; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (10 pages)
27 October 2003Full accounts made up to 31 December 2002 (11 pages)
1 October 2003Return made up to 31/08/03; full list of members (7 pages)
16 May 2003Director resigned (1 page)
2 March 2003Auditor's resignation (1 page)
19 July 2002Secretary resigned (1 page)
19 July 2002New secretary appointed (1 page)
12 July 2002Full accounts made up to 31 December 2001 (12 pages)
5 September 2001Return made up to 31/08/01; full list of members (7 pages)
29 June 2001Registered office changed on 29/06/01 from: 2ND floor peter house,2-14 oxford street manchester lancashire M1 5AN (1 page)
29 May 2001Ad 22/11/00--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
18 December 2000New director appointed (2 pages)
10 December 2000Director resigned (1 page)
5 December 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
10 October 2000Director resigned (1 page)
2 October 2000New director appointed (2 pages)
2 October 2000New director appointed (2 pages)
29 September 2000New director appointed (2 pages)
29 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
31 August 2000Incorporation (15 pages)