Goodskiguide.com Limited

Company Name	Goodskiguide.com Limited
Company Status	Dissolved
Company Number	04096508
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)
Dissolution Date	29 August 2006 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Mr Martin Leslie Chard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Secretary Name	Mr Martin Leslie Chard
Nationality	British
Status	Closed
Appointed	05 July 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Director Name	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Secretary Name	Mr Robert Gideon Middlemiss
Nationality	British
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Hillside Close Brockham Betchworth Surrey RH3 7ES

Director Name	Jacques Theodore Louis Delacave
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 January 2001(3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 December 2001)
Role	Economist
Correspondence Address	56 Warwick Square London SW1V 2AJ

Director Name	Mr Michael Seabrooke Welby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(3 months after company formation)
Appointment Duration	10 months (resigned 23 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House 11 Highlands Farm Road Farnham Surrey GU9 0LX

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Mr David Kenneth Hester
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Setley Way Martins Heron Bracknell Berkshire RG12 9FF

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	10 February 2004(3 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2006	First Gazette notice for voluntary strike-off (1 page)
25 October 2005	Return made up to 25/10/05; full list of members (2 pages)
25 May 2005	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2005	New director appointed (3 pages)
13 August 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
28 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 January 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
13 November 2003	Return made up to 25/10/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 June 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
18 November 2002	Return made up to 25/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2002	Full accounts made up to 30 June 2001 (10 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
8 November 2001	Return made up to 25/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2001	Director's particulars changed (1 page)
22 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	Registered office changed on 07/11/00 from: 2 bloomsbury street london WC1B 3ST (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Secretary resigned (1 page)

Goodskiguide.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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