| Company Name | A Good Listener Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06408590 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Secretary Name | Robert Edward Davison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2010(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 27 December 2016) |
| Role | Company Director |
| Correspondence Address | 23 Yeomans Close Thorley Bishops Stortford Hertfordshire CM23 4EU |
| Director Name | Mrs Marguerite Jane Frost |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2014(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 27 December 2016) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 70693 62 Buckingham Gate London SW1P 9ZP |
| Director Name | Mr Matthew Bayfield |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Gordondale Road Wimbledon London SW19 8EN |
| Director Name | Mr Patrick Oram |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Woodville House 126 Woodside Road Amersham Buckinghamshire HP6 6NP |
| Director Name | Mr Stephen Richard Mattey |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Queen Street Pitstone Leighton Buzzard Bedfordshire LU7 9AU |
| Secretary Name | Mr Patrick Oram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodville House 126 Woodside Road Amersham Buckinghamshire HP6 6NP |
Location
| Registered Address | PO Box 70693 62 Buckingham Gate London SW1P 9ZP |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 81 at £1 | Vccp Holdings LTD 81.00% Ordinary |
|---|---|
| 19 at £1 | Stephen Richard Mattey 19.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 8 January 2016 | Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016 (1 page) |
| 17 December 2015 | Termination of appointment of Stephen Richard Mattey as a director on 14 December 2015 (1 page) |
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 16 June 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 22 July 2014 | Appointment of Ms Marguerite Jane Frost as a director on 2 July 2014 (4 pages) |
| 22 July 2014 | Appointment of Ms Marguerite Jane Frost as a director on 2 July 2014 (4 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 31 December 2013 (11 pages) |
| 17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 29 January 2013 | Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013 (1 page) |
| 21 January 2013 | Termination of appointment of Matthew Bayfield as a director (1 page) |
| 3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Auditor's resignation (1 page) |
| 21 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Full accounts made up to 31 December 2009 (8 pages) |
| 15 June 2010 | Appointment of Robert Edward Davison as a secretary (3 pages) |
| 15 June 2010 | Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU on 15 June 2010 (2 pages) |
| 30 April 2010 | Termination of appointment of Patrick Oram as a director (1 page) |
| 30 April 2010 | Termination of appointment of Patrick Oram as a secretary (1 page) |
| 5 January 2010 | Statement of capital following an allotment of shares on 15 December 2009
|
| 19 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Matthew Bayfield on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Stephen Richard Mattey on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Patrick Oram on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Matthew Bayfield on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Stephen Richard Mattey on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Patrick Oram on 1 October 2009 (2 pages) |
| 26 August 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 10 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 26 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 25 October 2007 | Incorporation (20 pages) |