| Company Name | Goodhew Brothers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05545575 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas John Goodhew |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Old School House, 183 Este Road London SW11 2TB |
| Director Name | James Donald Lennox Goodhew |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinderhook Court Barn Lane, Birdham Chichester PO20 7BQ |
| Secretary Name | Mr Nicholas John Goodhew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Old School House, 183 Este Road London SW11 2TB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.goodhews.com |
|---|
Location
| Registered Address | 183 Este Road London SW11 2TB |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Instant Companies LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 November 2017 | Confirmation statement made on 30 September 2017 with updates (3 pages) |
|---|---|
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 25 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 7 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 14 October 2013 | Termination of appointment of Nicholas Goodhew as a secretary (1 page) |
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 October 2010 | Director's details changed for James Donald Lennox Goodhew on 24 August 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Nicholas John Goodhew on 24 August 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 16 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 15 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 25 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 17 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 19 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 24 August 2005 | Incorporation (17 pages) |
| 24 August 2005 | Secretary resigned (1 page) |