EXPERIAN GOAD (HOLDINGS)

Key Data

Status

Dissolved

Company No.

01225576

Incorporation date

08/09/1975

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1975)

16/01/2010

Final Gazette dissolved following liquidation

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16/10/2009

Return of final meeting in a members' voluntary winding up

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12/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mark Pepper on 2009-10-01

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12/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Alice Read on 2009-10-01

View PDF (1 pages)

20/01/2009

Declaration of solvency

View PDF (3 pages)

20/01/2009

Insolvency resolution

View PDF (1 pages)

20/01/2009

Insolvency resolution

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20/01/2009

Resolutions

View PDF (1 pages)

20/01/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

18/12/2008

Director appointed paul alan atkinson

View PDF (1 pages)

18/12/2008

Secretary appointed alice read

View PDF (1 pages)

17/12/2008

Appointment Terminated Director colin rutter

View PDF (1 pages)

17/12/2008

Appointment Terminated Director melville mason

View PDF (1 pages)

17/12/2008

Director appointed paul graeme cooper

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17/12/2008

Appointment Terminated Secretary ronan hanna

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15/12/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

09/12/2008

Appointment Terminated Director martin davies

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09/12/2008

Director appointed martin john davies

View PDF (1 pages)

08/12/2008

Director appointed mark pepper

View PDF (1 pages)

17/10/2008

Appointment Terminated Director martin davies

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17/10/2008

Appointment Terminated Director mark pepper

View PDF (1 pages)

12/05/2008

Miscellaneous

View PDF (2 pages)

12/05/2008

Miscellaneous

View PDF (1 pages)

23/04/2008

Director appointed martin john davies

View PDF (1 pages)

23/04/2008

Director appointed mark pepper

View PDF (1 pages)

11/03/2008

Certificate of re-registration from Limited to Unlimited

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11/03/2008

Re-registration of Memorandum and Articles

View PDF (9 pages)

11/03/2008

Application for reregistration from LTD to UNLTD

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11/03/2008

Members' assent for rereg from LTD to UNLTD

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11/03/2008

Declaration of assent for reregistration to UNLTD

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11/03/2008

Resolutions

View PDF (1 pages)

06/03/2008

Appointment Terminated Director martin davies

View PDF (1 pages)

06/03/2008

Appointment Terminated Director mark pepper

View PDF (1 pages)

30/10/2007

Return made up to 20/10/07; full list of members

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29/10/2007

New director appointed

View PDF (3 pages)

28/09/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

28/09/2007

New director appointed

View PDF (3 pages)

01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

Director resigned

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20/07/2007

Secretary resigned

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20/07/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

03/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (3 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/01/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

01/11/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

05/01/2005

Resolutions

View PDF (15 pages)

12/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

25/02/2004

Resolutions

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25/02/2004

Resolutions

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25/02/2004

Resolutions

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02/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

24/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

24/10/2003

Location of register of members address changed

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22/10/2003

Director resigned

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22/10/2003

New director appointed

View PDF (2 pages)

09/09/2003

Registered office changed on 09/09/03 from: talbot house talbot street nottingham NG1 5HF

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04/03/2003

Auditor's resignation

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

07/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

07/11/2002

Director's particulars changed

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02/10/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

06/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

21/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

18/12/2000

Secretary's particulars changed

View PDF (1 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

01/11/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

23/05/2000

Secretary's particulars changed

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Director's particulars changed

View PDF (1 pages)

21/11/1999

Return made up to 20/10/99; full list of members

View PDF (7 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

23/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

16/11/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

09/10/1998

Auditor's resignation

View PDF (1 pages)

10/12/1997

Director's particulars changed

View PDF (1 pages)

27/10/1997

Return made up to 20/10/97; full list of members

View PDF (6 pages)

13/08/1997

Certificate of change of name

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07/08/1997

New director appointed

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14/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

27/03/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

27/03/1997

Location of register of members address changed

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04/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

09/09/1996

Resolutions

View PDF (7 pages)

09/09/1996

Resolutions

View PDF (1 pages)

09/09/1996

Resolutions

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09/09/1996

Resolutions

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14/08/1996

Registered office changed on 14/08/96 from: abp house salisbury square hatfield hertfordshire AL9 5AQ

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07/08/1996

New director appointed

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29/07/1996

Secretary resigned;director resigned

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29/07/1996

Director resigned

View PDF (2 pages)

29/07/1996

Director resigned

View PDF (1 pages)

29/07/1996

Director resigned

View PDF (1 pages)

29/07/1996

New secretary appointed

View PDF (1 pages)

29/07/1996

New director appointed

View PDF (1 pages)

27/06/1996

Accounting reference date shortened from 30/09/96 to 31/03/96

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10/05/1996

Accounts for a small company made up to 1995-09-30

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25/02/1996

Return made up to 26/01/96; full list of members

View PDF (7 pages)

11/04/1995

Accounts for a small company made up to 1994-09-30

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08/02/1995

Return made up to 26/01/95; no change of members

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01/08/1994

Accounts for a small company made up to 1993-09-30

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24/02/1994

Return made up to 26/01/94; no change of members

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24/02/1994

Location of register of members address changed

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22/06/1993

Accounts for a small company made up to 1992-09-30

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14/02/1993

Return made up to 26/01/93; full list of members

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14/02/1993

Registered office changed on 14/02/93

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14/02/1993

Director's particulars changed

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19/12/1992

Particulars of mortgage/charge

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11/08/1992

Accounts for a small company made up to 1991-09-30

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11/03/1992

Return made up to 26/01/92; no change of members

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18/06/1991

Group accounts for a small company made up to 1990-09-30

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26/02/1991

Return made up to 26/01/91; no change of members

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16/03/1990

Accounts for a small company made up to 1989-09-30

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16/03/1990

Return made up to 26/01/90; full list of members

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18/12/1989

Declaration of satisfaction of mortgage/charge

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03/07/1989

Group accounts for a small company made up to 1988-09-30

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03/07/1989

Return made up to 08/06/89; full list of members

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07/07/1988

Accounts for a small company made up to 1987-09-30

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07/07/1988

Return made up to 01/06/88; full list of members

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11/08/1987

Group accounts for a small company made up to 1986-09-30

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11/08/1987

Return made up to 09/07/87; full list of members

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07/01/1987

Declaration of satisfaction of mortgage/charge

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15/10/1986

Accounts for a small company made up to 1985-09-30

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15/10/1986

Return made up to 29/08/86; full list of members

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08/09/1975

Miscellaneous

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Dormant

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Cooper, Paul Graeme	Director	16/12/2008 - Present	128
Unitt, Andrew Vaughan	Director	01/09/2006 - 13/07/2007	99
Pepper, Mark Edward	Director	14/09/2007 - 26/02/2008	179
Webber, Richard James, Professor	Director	11/07/1996 - 06/07/2001	1
Clarke, Melanie Anne	Secretary	28/04/2000 - 28/06/2007	35

Persons with Significant Control

No PSC data available.

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Description

About EXPERIAN GOAD (HOLDINGS)

EXPERIAN GOAD (HOLDINGS) is an(a) Dissolved company incorporated on 08/09/1975 with the registered office located at Talbot House, Talbot Street, Nottingham NG80 1TH. 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 EXPERIAN GOAD (HOLDINGS)?

EXPERIAN GOAD (HOLDINGS) is currently Dissolved. It was registered on 08/09/1975 and dissolved on 16/01/2010.

Where is EXPERIAN GOAD (HOLDINGS) located?

EXPERIAN GOAD (HOLDINGS) is registered at Talbot House, Talbot Street, Nottingham NG80 1TH.

What does EXPERIAN GOAD (HOLDINGS) do?

EXPERIAN GOAD (HOLDINGS) operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EXPERIAN GOAD (HOLDINGS)?

The latest filing was on 16/01/2010: Final Gazette dissolved following liquidation.