GOOCH & WAGSTAFF LIMITED

Key Data

Status

Dissolved

Company No.

03521582

Incorporation date

03/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1998)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2012

Application to strike the company off the register

View PDF (3 pages)

04/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

12/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

23/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

29/07/2010

Termination of appointment of David Izett as a director

View PDF (1 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Mark John Sample on 2010-03-03

View PDF (2 pages)

22/03/2010

Secretary's details changed for Mr Howard Goldsobel on 2010-03-03

View PDF (1 pages)

22/03/2010

Director's details changed for David Stewart Izett on 2010-03-03

View PDF (2 pages)

14/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

12/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

18/02/2009

Appointment Terminated Director thomas tidy

View PDF (1 pages)

07/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/08/2008

Director appointed mark john sample

View PDF (1 pages)

30/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

27/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

02/04/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

30/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

17/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

19/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

01/04/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

18/02/2004

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

14/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (5 pages)

14/01/2004

Accounting reference date shortened from 30/04/03 to 28/02/03

View PDF (1 pages)

05/04/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

10/03/2003

Registered office changed on 11/03/03 from: 4 albemarle street london W1S 4BW

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

Resolutions

View PDF (4 pages)

18/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

26/11/2002

Secretary's particulars changed

View PDF (1 pages)

22/04/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

27/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (3 pages)

15/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

14/02/2001

Registered office changed on 15/02/01 from: 4 albemarle street london W1X 4NH

View PDF (1 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New director appointed

View PDF (2 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

31/10/2000

Auditor's resignation

View PDF (1 pages)

05/10/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Director resigned

View PDF (1 pages)

29/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

22/12/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

03/11/1999

Registered office changed on 04/11/99 from: 58 grosvenor street london W1X 0DD

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Registered office changed on 12/05/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

11/05/1998

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

15/03/1998

Certificate of change of name

View PDF (2 pages)

03/03/1998

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Livingston, James Fraser	Director	30/04/1998 - 03/03/2003	12
Tidy, Thomas Peter	Director	03/03/2003 - 31/12/2008	39
Sample, Mark John	Director	28/08/2008 - Present	59
Goldsobel, Howard	Secretary	03/03/2003 - Present	62
Mcfarlane, Andrew James	Director	20/02/2001 - 03/12/2001	35

Persons with Significant Control

No PSC data available.

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Description

About GOOCH & WAGSTAFF LIMITED

GOOCH & WAGSTAFF LIMITED is an(a) Dissolved company incorporated on 03/03/1998 with the registered office located at 9 Marylebone Lane, London, W1U 1HL. There are currently 2 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 GOOCH & WAGSTAFF LIMITED?

GOOCH & WAGSTAFF LIMITED is currently Dissolved. It was registered on 03/03/1998 and dissolved on 17/09/2012.

Where is GOOCH & WAGSTAFF LIMITED located?

GOOCH & WAGSTAFF LIMITED is registered at 9 Marylebone Lane, London, W1U 1HL.

What does GOOCH & WAGSTAFF LIMITED do?

GOOCH & WAGSTAFF LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GOOCH & WAGSTAFF LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.