ALBERT GOODWIN PLC

Key Data

Status

Dissolved

Company No.

04723819

Incorporation date

03/04/2003

Size

Full

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2003)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2011

Application to strike the company off the register

View PDF (3 pages)

17/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (11 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Registered office address changed from 3rd Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2010-03-05

View PDF (1 pages)

30/11/2009

Full accounts made up to 2009-05-31

View PDF (21 pages)

22/09/2009

Auditor's resignation

View PDF (1 pages)

07/05/2009

Return made up to 04/04/09; full list of members

View PDF (23 pages)

29/04/2009

Director's Change of Particulars / victor benjamin / 07/04/2008 / HouseName/Number was: , now: 2 the manor; Street was: flat 4 15/17 west eaton place, now: 10 davies street; Post Code was: SW1X 8LT, now: W1K 3DW

View PDF (1 pages)

30/12/2008

Full accounts made up to 2008-05-31

View PDF (18 pages)

25/08/2008

Return made up to 04/04/08; full list of members

View PDF (23 pages)

21/11/2007

Full accounts made up to 2007-05-31

View PDF (17 pages)

03/06/2007

Return made up to 04/04/07; full list of members

View PDF (23 pages)

13/03/2007

Return made up to 04/04/06; no change of members

View PDF (7 pages)

22/02/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

18/12/2005

Full accounts made up to 2005-05-31

View PDF (17 pages)

04/05/2005

Registered office changed on 05/05/05 from: 7-10 chandos street london W1G 9DQ

View PDF (2 pages)

28/04/2005

Return made up to 04/04/05; no change of members

View PDF (7 pages)

27/01/2005

Registered office changed on 28/01/05 from: 8TH floor,lily house 13 hanover square london W1S 1JS

View PDF (1 pages)

16/09/2004

Full accounts made up to 2004-05-31

View PDF (14 pages)

01/06/2004

New director appointed

View PDF (3 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/04/2004

Return made up to 04/04/04; full list of members

View PDF (23 pages)

15/03/2004

Ad 19/02/04--------- £ si 85000@1=85000 £ ic 1490000/1575000

View PDF (2 pages)

04/03/2004

Ad 10/02/04--------- £ si 10000@1=10000 £ ic 1480000/1490000

View PDF (2 pages)

18/12/2003

Ad 21/11/03--------- £ si 160000@1=160000 £ ic 1320000/1480000

View PDF (3 pages)

18/12/2003

Ad 03/10/03--------- £ si 15000@1=15000 £ ic 1305000/1320000

View PDF (2 pages)

09/11/2003

Ad 03/10/03--------- £ si 80000@1=80000 £ ic 1225000/1305000

View PDF (3 pages)

12/10/2003

Ad 29/09/03--------- £ si 70000@1=70000 £ ic 1155000/1225000

View PDF (2 pages)

12/10/2003

Ad 29/09/03--------- £ si 360000@1=360000 £ ic 795000/1155000

View PDF (7 pages)

23/09/2003

Ad 02/09/03--------- £ si 745000@1=745000 £ ic 50000/795000

View PDF (9 pages)

14/07/2003

Prospectus

View PDF (70 pages)

11/07/2003

Secretary resigned

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Ad 19/06/03--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

24/06/2003

New director appointed

View PDF (3 pages)

24/06/2003

New director appointed

View PDF (3 pages)

24/06/2003

New director appointed

View PDF (3 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Accounting reference date extended from 30/04/04 to 31/05/04

View PDF (1 pages)

19/06/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/06/2003

Declaration on reregistration from private to PLC

View PDF (5 pages)

19/06/2003

Balance Sheet

View PDF (1 pages)

19/06/2003

Auditor's statement

View PDF (1 pages)

19/06/2003

Auditor's report

View PDF (1 pages)

19/06/2003

Re-registration of Memorandum and Articles

View PDF (48 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (0 pages)

19/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Application for reregistration from private to PLC

View PDF (1 pages)

03/04/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Full

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alkin, Lawrence Michael	Director	19/06/2003 - 10/05/2004	28
Beetles, Christopher Robin, Dr	Director	19/06/2003 - Present	12
Parker, Eric Wilson, Sir	Director	19/06/2003 - Present	13
Benjamin, Victor Woolf	Director	10/05/2004 - Present	8
Winslow, Ronald Basil	Secretary	19/06/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ALBERT GOODWIN PLC

ALBERT GOODWIN PLC is an(a) Dissolved company incorporated on 03/04/2003 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT GOODWIN PLC?

ALBERT GOODWIN PLC is currently Dissolved. It was registered on 03/04/2003 and dissolved on 06/06/2011.

Where is ALBERT GOODWIN PLC located?

ALBERT GOODWIN PLC is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does ALBERT GOODWIN PLC do?

ALBERT GOODWIN PLC operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for ALBERT GOODWIN PLC?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.