GOODMAN BUSINESS PARKS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01519515

Incorporation date

30/09/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

20/08/2013

Final Gazette dissolved via voluntary strike-off

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07/05/2013

First Gazette notice for voluntary strike-off

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23/04/2013

Application to strike the company off the register

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12/04/2013

Statement by Directors

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12/04/2013

Statement of capital on 2013-04-12

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12/04/2013

Solvency Statement dated 25/03/13

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12/04/2013

Resolutions

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04/04/2013

Accounts for a dormant company made up to 2012-06-30

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07/02/2013

Director's details changed for Mr Robert Paul Reed on 2011-12-17

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14/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

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25/04/2012

Director's details changed for Mr Robert Paul Reed on 2011-12-18

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02/04/2012

Accounts for a dormant company made up to 2011-06-30

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13/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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21/03/2011

Accounts for a dormant company made up to 2010-06-30

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13/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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06/04/2010

Accounts for a dormant company made up to 2009-06-30

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13/01/2010

Appointment of Mr Robert Paul Reed as a director

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11/01/2010

Appointment of James Martin Cornell as a director

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05/01/2010

Termination of appointment of Michael O'sullivan as a director

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04/01/2010

Termination of appointment of Nigel Pope as a director

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30/09/2009

Appointment Terminated Director satish mohanlal

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08/06/2009

Return made up to 10/05/09; full list of members

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11/12/2008

Director's Change of Particulars / nigel pope / 25/11/2008 / HouseName/Number was: , now: 17; Street was: 3 rolleston close, now: hawthorne road; Area was: petts wood, now: ; Post Town was: orpington, now: bromley; Post Code was: BR5 1AN, now: BR1 2HN

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08/12/2008

Director appointed satish mohanlal

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27/11/2008

Appointment Terminated Director beth chater

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31/10/2008

Total exemption full accounts made up to 2008-06-30

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27/10/2008

Director appointed michael james o'sullivan

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30/07/2008

Director appointed andrew james johnston

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18/07/2008

Director appointed nigel howard pope

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09/07/2008

Appointment Terminated Director jeffrey pulsford

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10/06/2008

Return made up to 10/05/08; full list of members

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28/05/2008

Appointment Terminated Director jonathan austen

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23/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

26/09/2007

Director resigned

View PDF (1 pages)

17/07/2007

Memorandum and Articles of Association

View PDF (11 pages)

10/07/2007

Certificate of change of name

View PDF (2 pages)

26/06/2007

New secretary appointed

View PDF (1 pages)

26/06/2007

Secretary resigned

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21/05/2007

Return made up to 10/05/07; full list of members

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04/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

Director resigned

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15/05/2006

Return made up to 10/05/06; full list of members

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08/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

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23/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/06/2005

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

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03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/06/2004

Return made up to 17/05/04; full list of members

View PDF (6 pages)

03/07/2003

Full accounts made up to 2002-12-31

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17/06/2003

Resolutions

View PDF (1 pages)

05/06/2003

Return made up to 10/05/03; full list of members

View PDF (5 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/05/2002

Return made up to 10/05/02; full list of members

View PDF (6 pages)

10/12/2001

Secretary's particulars changed

View PDF (1 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

05/09/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

26/06/2000

Return made up to 10/05/00; no change of members

View PDF (10 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/05/1999

Return made up to 10/05/99; no change of members

View PDF (10 pages)

01/04/1999

Director's particulars changed

View PDF (1 pages)

17/02/1999

New director appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (2 pages)

23/10/1998

Memorandum and Articles of Association

View PDF (9 pages)

23/10/1998

Resolutions

View PDF (2 pages)

22/10/1998

Declaration of assistance for shares acquisition

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02/10/1998

Director resigned

View PDF (1 pages)

02/10/1998

Director resigned

View PDF (1 pages)

28/09/1998

New director appointed

View PDF (4 pages)

28/09/1998

New director appointed

View PDF (4 pages)

28/09/1998

New director appointed

View PDF (5 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director's particulars changed

View PDF (1 pages)

15/06/1998

Return made up to 10/05/98; full list of members

View PDF (11 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/10/1997

Secretary's particulars changed

View PDF (1 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

03/06/1997

Secretary's particulars changed

View PDF (1 pages)

29/05/1997

Return made up to 10/05/97; no change of members

View PDF (9 pages)

11/10/1996

Director resigned

View PDF (1 pages)

04/10/1996

New secretary appointed

View PDF (1 pages)

04/10/1996

Secretary resigned

View PDF (2 pages)

23/08/1996

Full accounts made up to 1995-12-31

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20/05/1996

Return made up to 10/05/96; no change of members

View PDF (9 pages)

20/05/1996

Location of register of members address changed

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26/02/1996

New director appointed

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26/02/1996

New director appointed

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06/09/1995

Declaration of satisfaction of mortgage/charge

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14/07/1995

New director appointed

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14/07/1995

New director appointed

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12/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/1995

Return made up to 10/05/95; full list of members

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21/04/1995

Full accounts made up to 1994-12-31

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25/07/1994

Declaration of satisfaction of mortgage/charge

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25/07/1994

Declaration of satisfaction of mortgage/charge

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25/07/1994

Declaration of satisfaction of mortgage/charge

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25/07/1994

Declaration of satisfaction of mortgage/charge

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25/07/1994

Declaration of satisfaction of mortgage/charge

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25/07/1994

Declaration of satisfaction of mortgage/charge

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19/05/1994

Return made up to 10/05/94; change of members

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16/05/1994

Full accounts made up to 1993-12-31

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03/09/1993

Particulars of mortgage/charge

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25/05/1993

Return made up to 10/05/93; no change of members

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20/05/1993

Full accounts made up to 1992-12-31

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24/03/1993

Director resigned

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24/03/1993

Director resigned

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23/02/1993

Registered office changed on 23/02/93 from: 1 brewers green buckingham gate london SW1H 0RB

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13/02/1993

Director resigned

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13/07/1992

Secretary resigned;new secretary appointed

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13/07/1992

New director appointed

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13/07/1992

New director appointed

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09/07/1992

Particulars of mortgage/charge

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31/05/1992

Return made up to 10/05/92; full list of members

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31/05/1992

New director appointed

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13/05/1992

Full accounts made up to 1991-12-31

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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12/05/1992

Resolutions

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10/01/1992

Director resigned

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10/01/1992

Director resigned

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10/01/1992

Director resigned

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05/08/1991

Particulars of mortgage/charge

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03/07/1991

Particulars of mortgage/charge

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10/06/1991

Return made up to 10/05/91; full list of members

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24/04/1991

Full accounts made up to 1990-12-31

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11/09/1990

Director's particulars changed

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28/08/1990

Full accounts made up to 1989-12-31

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28/08/1990

Return made up to 19/06/90; full list of members

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17/07/1990

Particulars of mortgage/charge

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17/07/1990

Particulars of mortgage/charge

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06/07/1990

Secretary resigned;new secretary appointed

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15/03/1990

New director appointed

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15/03/1990

Director resigned

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15/03/1990

Director resigned

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15/03/1990

Director resigned

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15/03/1990

Director resigned

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15/03/1990

New director appointed

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06/11/1989

Full accounts made up to 1988-12-31

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06/11/1989

Return made up to 01/05/89; full list of members

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22/05/1989

New director appointed

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02/03/1989

Memorandum and Articles of Association

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08/02/1989

Wd 20/01/89 ad 22/12/88--------- £ si 999900@1=999900 £ ic 100/1000000

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08/02/1989

Resolutions

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08/02/1989

Resolutions

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08/02/1989

Resolutions

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08/02/1989

£ nc 100/1000000

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01/02/1989

Return made up to 27/04/88; full list of members

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21/12/1988

Full accounts made up to 1987-12-31

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31/10/1988

New director appointed

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11/05/1988

Particulars of mortgage/charge

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11/05/1988

Particulars of mortgage/charge

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10/03/1988

Certificate of change of name

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19/02/1988

Director resigned;new director appointed

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04/01/1988

Director resigned

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06/10/1987

Full accounts made up to 1986-12-31

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06/10/1987

Return made up to 02/06/87; full list of members

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15/06/1987

Director resigned;new director appointed

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24/11/1986

New director appointed

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09/09/1986

Full accounts made up to 1985-12-31

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09/09/1986

Return made up to 15/05/86; full list of members

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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

30/06/2012

Last change occurred

30/06/2012

Accounts

Dormant

Last made up date

30/06/2012

Next account date

30/06/2013

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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
Austen, Jonathan Martin	Director	30/09/2006 - 28/05/2008	377
Pope, Nigel Howard	Director	30/06/2008 - 31/12/2009	179
Johnston, Andrew James	Director	09/02/1996 - 14/09/1998	75
Chater, Beth Salena	Director	01/02/1999 - 31/10/2008	76
Chater, Beth Salena	Director	14/09/1998 - 28/09/1998	76

Persons with Significant Control

No PSC data available.

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Description

About GOODMAN BUSINESS PARKS (UK) LIMITED

GOODMAN BUSINESS PARKS (UK) LIMITED is an(a) Dissolved company incorporated on 30/09/1980 with the registered office located at Arlington House, Arlington Business Park, Theale, Reading Berkshire RG7 4SA. 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 GOODMAN BUSINESS PARKS (UK) LIMITED?

GOODMAN BUSINESS PARKS (UK) LIMITED is currently Dissolved. It was registered on 30/09/1980 and dissolved on 20/08/2013.

Where is GOODMAN BUSINESS PARKS (UK) LIMITED located?

GOODMAN BUSINESS PARKS (UK) LIMITED is registered at Arlington House, Arlington Business Park, Theale, Reading Berkshire RG7 4SA.

What does GOODMAN BUSINESS PARKS (UK) LIMITED do?

GOODMAN BUSINESS PARKS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GOODMAN BUSINESS PARKS (UK) LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved via voluntary strike-off.