| Company Name | Goudhurst Bm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04227895 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2001(22 years, 11 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 9 months ago) |
| Previous Name | Bertoli Mitchell Limited |
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 | Ms Natalina Bertoli |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Breach House Goudhurst Road Cranbrook Kent TN17 2LJ |
| Director Name | Mr William Mitchell |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Breach House Goudhurst Road Cranbrook Kent TN17 2LJ |
| Secretary Name | Ms Natalina Bertoli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Breach House Goudhurst Road Cranbrook Kent TN17 2LJ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 53 Chandos Place Covent Garden London WC2N 4HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2007 | Application for striking-off (1 page) |
| 14 December 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 4 July 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 19 September 2005 | Return made up to 04/06/05; full list of members
|
| 21 March 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 6 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 8 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 5 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 14 June 2001 | Secretary resigned (1 page) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2001 | Registered office changed on 14/06/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 14 June 2001 | New director appointed (2 pages) |