GOOD COMPANY (BLACKHEATH) LIMITED

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GOOD COMPANY (BLACKHEATH) LIMITED

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Key Data

Status

Dissolved

Company No.

03353115

Incorporation date

14/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

40a Station Road, Upminster, Essex RM14 2TRCopy
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Latest events (Record since 14/04/1997)
dot icon04/10/2013
Final Gazette dissolved following liquidation
dot icon04/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon04/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon16/10/2012
Liquidators' statement of receipts and payments to 2012-08-15
dot icon06/08/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/06/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/04/2012
Registered office address changed from C/O Marc Evans Bridge Buisness 3rd Floor 39[45Shaftesbury Avenue London W1D 6LA England on 2012-04-19
dot icon23/08/2011
Statement of affairs with form 4.19
dot icon23/08/2011
Appointment of a voluntary liquidator
dot icon23/08/2011
Resolutions
dot icon12/06/2011
Registered office address changed from 22-24 Montpelier Vale Blackheath London SE3 0TA on 2011-06-13
dot icon25/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
dot icon17/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon09/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon09/05/2010
Director's details changed for Alicia Jane Turner on 2010-04-15
dot icon01/03/2010
Statement of capital following an allotment of shares on 2008-06-01
dot icon01/03/2010
Miscellaneous
dot icon01/03/2010
Resolutions
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon31/05/2009
Return made up to 15/04/09; full list of members
dot icon16/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon09/07/2008
Return made up to 15/04/08; full list of members
dot icon21/05/2008
Total exemption small company accounts made up to 2007-05-31
dot icon12/08/2007
Return made up to 15/04/07; full list of members
dot icon20/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon21/06/2006
Return made up to 15/04/06; full list of members
dot icon21/06/2006
Director's particulars changed
dot icon13/02/2006
Total exemption small company accounts made up to 2005-05-31
dot icon02/05/2005
Return made up to 15/04/05; full list of members
dot icon29/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon01/07/2004
Return made up to 15/04/04; full list of members
dot icon01/07/2004
Secretary's particulars changed;director's particulars changed
dot icon18/01/2004
Total exemption small company accounts made up to 2003-05-31
dot icon02/06/2003
Declaration of satisfaction of mortgage/charge
dot icon19/05/2003
Return made up to 15/04/03; full list of members
dot icon19/05/2003
New director appointed
dot icon19/05/2003
New secretary appointed
dot icon19/05/2003
Secretary resigned
dot icon19/05/2003
Director resigned
dot icon10/12/2002
Total exemption full accounts made up to 2002-05-31
dot icon09/06/2002
Return made up to 15/04/02; full list of members
dot icon21/03/2002
Total exemption full accounts made up to 2001-05-31
dot icon06/06/2001
Return made up to 15/04/01; full list of members
dot icon22/03/2001
Full accounts made up to 2000-05-31
dot icon24/05/2000
Return made up to 15/04/00; full list of members
dot icon23/03/2000
Full accounts made up to 1999-05-31
dot icon11/05/1999
Return made up to 15/04/99; no change of members
dot icon10/02/1999
Full accounts made up to 1998-05-31
dot icon04/06/1998
Return made up to 15/04/98; full list of members
dot icon08/04/1998
Accounting reference date extended from 30/04/98 to 31/05/98
dot icon24/05/1997
Registered office changed on 25/05/97 from: 12 camden row blackheath london SE3 0QA
dot icon21/05/1997
Particulars of mortgage/charge
dot icon17/04/1997
Director resigned
dot icon17/04/1997
Director resigned
dot icon17/04/1997
New secretary appointed
dot icon17/04/1997
Registered office changed on 18/04/97 from: 1 high st mews wimbledon village london SW19 7RG
dot icon17/04/1997
New director appointed
dot icon14/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, Brian John
Director
15/04/1997 - 15/04/1997
315
Mckivragan, Shaun Anthony
Director
15/04/1997 - 12/05/2003
1
Childs, Maureen Anne
Secretary
15/04/1997 - 15/04/1997
256
Childs, Maureen Anne
Director
15/04/1997 - 15/04/1997
256
Turner, Alicia Jane
Director
12/05/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GOOD COMPANY (BLACKHEATH) LIMITED

GOOD COMPANY (BLACKHEATH) LIMITED is an(a) Dissolved company incorporated on 14/04/1997 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 GOOD COMPANY (BLACKHEATH) LIMITED?

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GOOD COMPANY (BLACKHEATH) LIMITED is currently Dissolved. It was registered on 14/04/1997 and dissolved on 04/10/2013.

Where is GOOD COMPANY (BLACKHEATH) LIMITED located?

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GOOD COMPANY (BLACKHEATH) LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does GOOD COMPANY (BLACKHEATH) LIMITED do?

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GOOD COMPANY (BLACKHEATH) LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for GOOD COMPANY (BLACKHEATH) LIMITED?

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The latest filing was on 04/10/2013: Final Gazette dissolved following liquidation.