| Company Name | Goodenough Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822219 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2003(20 years, 9 months ago) |
| Dissolution Date | 1 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Leslie Goodenough |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Park House Dittisham, Near Dartmouth South Devon TQ6 0HR |
| Director Name | Kaye Susan Goodenough |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Park House Dittisham Dartmouth Devon TQ6 0HR |
| Secretary Name | Kaye Susan Goodenough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Park House Dittisham Dartmouth Devon TQ6 0HR |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | 31st Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £2,357,844 |
| Cash | £2,788,262 |
| Current Liabilities | £607,418 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 15 June 2017 | Liquidators' statement of receipts and payments to 20 April 2017 (24 pages) |
|---|---|
| 13 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 13 December 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 December 2016 | Court order insolvency:C.O. To remove/replace liquidator (12 pages) |
| 27 June 2016 | Liquidators' statement of receipts and payments to 20 April 2016 (20 pages) |
| 25 June 2015 | Liquidators' statement of receipts and payments to 20 April 2015 (20 pages) |
| 25 June 2015 | Liquidators statement of receipts and payments to 20 April 2015 (20 pages) |
| 26 September 2014 | Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014 (2 pages) |
| 29 April 2014 | Liquidators' statement of receipts and payments to 20 April 2014 (16 pages) |
| 29 April 2014 | Liquidators statement of receipts and payments to 20 April 2014 (16 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 20 April 2013 (16 pages) |
| 18 June 2013 | Liquidators statement of receipts and payments to 20 April 2013 (16 pages) |
| 2 July 2012 | Liquidators' statement of receipts and payments to 20 April 2012 (17 pages) |
| 2 July 2012 | Liquidators statement of receipts and payments to 20 April 2012 (17 pages) |
| 13 June 2011 | Liquidators statement of receipts and payments to 20 April 2011 (18 pages) |
| 13 June 2011 | Liquidators' statement of receipts and payments to 20 April 2011 (18 pages) |
| 30 April 2010 | Registered office address changed from 82 Saint John Street London EC1M 4JN on 30 April 2010 (2 pages) |
| 28 April 2010 | Declaration of solvency (3 pages) |
| 28 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2010 | Resolutions
|
| 2 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 1 November 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
| 15 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 26 February 2008 | Prev ext from 31/07/2007 to 31/01/2008 (1 page) |
| 6 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 31 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 24 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 11 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 24 August 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 29 July 2003 | New director appointed (3 pages) |
| 29 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2003 | Ad 05/07/03--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 5 July 2003 | Incorporation (21 pages) |