GOODCHILD'S EMPLOYMENT AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

01641345

Incorporation date

03/06/1982

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1986)

24/06/2013

Final Gazette dissolved via voluntary strike-off

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11/03/2013

First Gazette notice for voluntary strike-off

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04/03/2013

Application to strike the company off the register

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04/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

27/08/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (15 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (15 pages)

28/06/2012

Statement of capital on 2012-06-29

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28/06/2012

Statement by Directors

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28/06/2012

Solvency Statement dated 28/06/12

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28/06/2012

Resolutions

View PDF (1 pages)

23/04/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (11 pages)

29/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2012

Register inspection address has been changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

19/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

17/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

08/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

15/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

10/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (13 pages)

28/05/2009

Appointment Terminated Director desmond doyle

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

03/02/2009

Director's Change of Particulars / desmond doyle / 04/02/2009 / HouseName/Number was: , now: green hill; Street was: woodlawn house, now: bagwell lane; Area was: arrow lane, hartley witney, now: ; Post Town was: hook, now: odiham; Post Code was: RG27 8LR, now: RG29 1JG

View PDF (1 pages)

11/01/2009

Auditor's resignation

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

16/11/2008

Appointment Terminated Director john rowley

View PDF (1 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (25 pages)

11/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (3 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2007

Resolutions

View PDF (1 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (12 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

22/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

22/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (5 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (16 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

25/01/2004

Director resigned

View PDF (1 pages)

03/12/2003

Location of register of members

View PDF (1 pages)

05/11/2003

Resolutions

View PDF (0 pages)

05/11/2003

Resolutions

View PDF (0 pages)

05/11/2003

Resolutions

View PDF (1 pages)

05/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/09/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2003

Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (4 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG

View PDF (1 pages)

20/06/2001

Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG

View PDF (1 pages)

05/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/05/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

29/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

18/11/1999

Secretary's particulars changed

View PDF (1 pages)

13/09/1999

Registered office changed on 14/09/99 from: glaston park glaston rutland LE15 9BX

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

27/06/1999

New secretary appointed

View PDF (2 pages)

16/06/1999

Secretary resigned

View PDF (1 pages)

16/06/1999

New director appointed

View PDF (2 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/03/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

31/01/1999

Return made up to 31/01/99; no change of members

View PDF (5 pages)

26/01/1999

New director appointed

View PDF (2 pages)

16/07/1998

Particulars of mortgage/charge

View PDF (11 pages)

03/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

30/11/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/06/1997

Registered office changed on 16/06/97 from: 24 stafford place london SW1E 6NG

View PDF (1 pages)

01/06/1997

Ad 12/02/97--------- £ si 3000000@1=3000000 £ ic 2020000/5020000

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01/06/1997

Resolutions

View PDF (2 pages)

01/06/1997

Resolutions

View PDF (2 pages)

01/06/1997

£ nc 2500000/5500000 12/02/97

View PDF (1 pages)

19/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

13/10/1996

Director's particulars changed

View PDF (1 pages)

05/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

19/11/1995

Registered office changed on 20/11/95 from: 24 stafford place london SW1A 6NG

View PDF (1 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

24/09/1995

Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB

View PDF (1 pages)

14/02/1995

Return made up to 31/01/95; full list of members

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21/01/1995

Director's particulars changed

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15/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/09/1994

Registered office changed on 26/09/94 from: 5 great queen street london WC2B 5DG

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13/09/1994

Particulars of mortgage/charge

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18/04/1994

Full accounts made up to 1993-12-31

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19/02/1994

Return made up to 31/01/94; full list of members

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10/02/1994

Ad 23/12/93--------- £ si 2000000@1=2000000 £ ic 25000/2025000

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10/02/1994

Resolutions

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10/02/1994

£ nc 25000/2500000 23/12/93

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12/09/1993

Full accounts made up to 1992-12-31

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30/03/1993

Full accounts made up to 1991-12-31

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22/02/1993

Return made up to 08/02/93; no change of members

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20/12/1992

Declaration of satisfaction of mortgage/charge

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20/12/1992

Declaration of satisfaction of mortgage/charge

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01/11/1992

New director appointed

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20/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1992

Return made up to 08/02/92; full list of members

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14/10/1991

Full accounts made up to 1990-12-31

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14/10/1991

Full accounts made up to 1990-03-31

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06/09/1991

New director appointed

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02/09/1991

Director resigned

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16/07/1991

Declaration of satisfaction of mortgage/charge

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16/07/1991

Declaration of satisfaction of mortgage/charge

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09/05/1991

Return made up to 31/01/91; no change of members

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24/03/1991

Accounting reference date shortened from 31/03 to 31/12

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14/11/1990

Accounting reference date shortened from 30/06 to 31/03

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30/05/1990

Full accounts made up to 1989-06-30

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30/05/1990

Return made up to 08/02/90; full list of members

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21/11/1989

Return made up to 01/02/89; full list of members

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10/09/1989

Return made up to 31/12/88; full list of members

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01/08/1989

Director resigned

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01/08/1989

Director resigned

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14/06/1989

New director appointed

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24/05/1989

Particulars of mortgage/charge

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26/04/1989

Registered office changed on 27/04/89 from: 28 station road redhill surrey RH1 1PD

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30/03/1989

Particulars of mortgage/charge

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05/03/1989

Full accounts made up to 1987-07-04

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03/03/1989

Full accounts made up to 1988-06-30

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06/12/1988

Return made up to 17/12/87; full list of members

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06/12/1988

Secretary resigned;new secretary appointed

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06/12/1988

Director resigned;new director appointed

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08/09/1988

Dissolution discontinued

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10/07/1988

Registered office changed on 11/07/88 from: 48 the broadway crawley w sussex RH10 1HG

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05/07/1988

Particulars of mortgage/charge

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04/05/1988

New secretary appointed;new director appointed

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09/11/1987

New director appointed

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15/03/1987

Accounts for a small company made up to 1986-06-28

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30/12/1986

Return made up to 28/11/86; full list of members

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12/05/1986

Accounts for a small company made up to 1985-06-30

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05/05/1986

Registered office changed on 06/05/86 from: 5 the broadway crawley west sussex RH10 1DX

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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

29/12/2011

Last change occurred

29/12/2011

Accounts

Total Exemption Small

Last made up date

29/12/2011

Next account date

29/12/2012

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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

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Persons with Significant Control

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Description

About GOODCHILD'S EMPLOYMENT AGENCY LIMITED

GOODCHILD'S EMPLOYMENT AGENCY LIMITED is an(a) Dissolved company incorporated on 03/06/1982 with the registered office located at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA. There are currently 3 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 GOODCHILD'S EMPLOYMENT AGENCY LIMITED?

GOODCHILD'S EMPLOYMENT AGENCY LIMITED is currently Dissolved. It was registered on 03/06/1982 and dissolved on 24/06/2013.

Where is GOODCHILD'S EMPLOYMENT AGENCY LIMITED located?

GOODCHILD'S EMPLOYMENT AGENCY LIMITED is registered at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA.

What does GOODCHILD'S EMPLOYMENT AGENCY LIMITED do?

GOODCHILD'S EMPLOYMENT AGENCY LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for GOODCHILD'S EMPLOYMENT AGENCY LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.