GOODMAN GRAHAM & ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02144430

Incorporation date

01/07/1987

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 01/07/1987)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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26/05/2010

Application to strike the company off the register

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11/05/2010

Termination of appointment of Jason Collings as a director

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13/12/2009

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

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13/12/2009

Director's details changed for Mr Alexander Paul Fowles on 2009-12-13

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22/10/2009

Registered office address changed from 30 Farringdon Street London EC4A 4EA on 2009-10-23

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30/09/2009

Appointment Terminated Secretary london registrars PLC

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07/01/2009

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

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30/10/2008

Accounts made up to 2007-12-31

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14/10/2008

Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:

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27/01/2008

New director appointed

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27/01/2008

Director resigned

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02/01/2008

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

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02/01/2008

Location of register of members

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02/01/2008

Location of register of members

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13/09/2007

Accounts made up to 2006-12-31

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01/07/2007

Secretary resigned

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18/06/2007

Secretary resigned

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18/06/2007

New secretary appointed

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15/05/2007

Director resigned

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15/05/2007

Director resigned

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15/05/2007

New director appointed

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28/03/2007

Director's particulars changed

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17/12/2006

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

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31/10/2006

Accounts made up to 2005-12-31

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24/08/2006

Director resigned

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27/07/2006

New director appointed

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27/07/2006

New director appointed

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20/12/2005

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

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01/11/2005

Accounts made up to 2004-12-31

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17/08/2005

Director resigned

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11/07/2005

New director appointed

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10/12/2004

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

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29/10/2004

Accounts made up to 2003-12-31

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14/10/2004

Director's particulars changed

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06/01/2004

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

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30/10/2003

Accounts made up to 2002-12-31

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07/06/2003

Director resigned

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22/05/2003

New director appointed

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15/12/2002

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

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01/11/2002

Accounts made up to 2001-12-31

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09/06/2002

Director resigned

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26/12/2001

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

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18/12/2001

Auditor's resignation

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30/10/2001

Accounts made up to 2000-12-31

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03/10/2001

Director resigned

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21/05/2001

Secretary resigned;director resigned

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21/05/2001

New secretary appointed

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04/03/2001

New director appointed

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05/02/2001

Return made up to 12/12/00; full list of members

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05/02/2001

Director's particulars changed

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01/11/2000

Accounts made up to 1999-12-31

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20/04/2000

Director resigned

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14/12/1999

Return made up to 12/12/99; full list of members

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26/10/1999

Full accounts made up to 1998-12-31

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17/08/1999

Resolutions

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17/08/1999

Resolutions

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23/05/1999

New director appointed

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18/03/1999

New secretary appointed

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09/02/1999

Director's particulars changed

View PDF (1 pages)

20/12/1998

Return made up to 12/12/98; full list of members

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24/11/1998

New director appointed

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31/08/1998

Director resigned

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24/08/1998

Full accounts made up to 1997-12-31

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31/05/1998

New secretary appointed

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31/05/1998

Secretary resigned

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06/05/1998

Particulars of mortgage/charge

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08/01/1998

Return made up to 12/12/97; full list of members

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02/11/1997

Full accounts made up to 1996-12-31

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02/11/1997

New director appointed

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21/05/1997

New director appointed

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14/05/1997

Director resigned

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15/12/1996

Return made up to 12/12/96; full list of members

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05/11/1996

Auditor's resignation

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31/10/1996

Full accounts made up to 1995-12-31

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23/09/1996

Declaration of satisfaction of mortgage/charge

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13/08/1996

Director resigned

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01/01/1996

Return made up to 12/12/95; full list of members

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05/12/1995

Accounting reference date extended from 30/09 to 31/12

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14/11/1995

New secretary appointed

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13/11/1995

New director appointed

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13/11/1995

Secretary resigned;new director appointed

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07/11/1995

Registered office changed on 08/11/95 from: 8/10 bulstrode street london W1M 6AH

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25/07/1995

Declaration of assistance for shares acquisition

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28/06/1995

Particulars of mortgage/charge

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12/04/1995

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

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03/04/1995

New director appointed

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09/02/1995

Director resigned

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08/01/1995

Return made up to 12/12/94; full list of members

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29/11/1994

Director resigned

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03/08/1994

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

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09/06/1994

Ad 20/05/94--------- £ si 9900@1=9900 £ ic 110/10010

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09/06/1994

Resolutions

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09/06/1994

S-div 23/05/94

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09/06/1994

Nc inc already adjusted 19/05/94

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09/06/1994

Resolutions

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24/01/1994

Return made up to 31/12/93; no change of members

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28/09/1993

Director's particulars changed

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06/07/1993

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

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27/02/1993

Return made up to 31/12/92; full list of members

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27/02/1993

Director's particulars changed

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25/02/1992

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

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25/02/1992

Return made up to 31/12/91; full list of members

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30/01/1992

Resolutions

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30/01/1992

New director appointed

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18/06/1991

Return made up to 31/12/90; no change of members

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01/06/1991

Accounts for a small company made up to 1990-09-30

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26/02/1991

Director resigned

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25/04/1990

New director appointed

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09/04/1990

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

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09/04/1990

Return made up to 31/12/89; full list of members

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16/10/1989

Wd 10/10/89 ad 28/09/89--------- premium £ si 10@10=100 £ ic 100/200

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17/09/1989

Accounts for a small company made up to 1988-09-30

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17/09/1989

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

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23/11/1987

Wd 05/11/87 pd 13/10/87--------- £ si 2@1

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23/11/1987

Wd 05/11/87 ad 13/10/87--------- £ si 98@1=98 £ ic 2/100

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10/11/1987

Accounting reference date notified as 30/09

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25/10/1987

Nc inc already adjusted

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25/10/1987

Resolutions

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19/10/1987

Resolutions

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06/10/1987

Certificate of change of name

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01/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1987

Registered office changed on 02/10/87 from: 124-128 city road london EC1V 2NJ

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01/07/1987

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Boggis-Rolfe, Richard	Director	16/10/1995 - 08/05/1997	46
LONDON REGISTRARS P.L.C.	Corporate Secretary	31/05/2007 - 29/09/2009	89
Norman, David Mark	Director	16/10/1995 - 20/08/1998	11
Durgan, Graham Richard	Director	08/05/1997 - 30/09/2001	62
Turner, Paul Gary	Director	19/02/2001 - 02/01/2008	45

Persons with Significant Control

No PSC data available.

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Description

About GOODMAN GRAHAM & ASSOCIATES LIMITED

GOODMAN GRAHAM & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 01/07/1987 with the registered office located at C/O ALEX FOWLES, Flat 10 51 Tanner Street, London SE1 3PL. There is currently 1 active director 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 GRAHAM & ASSOCIATES LIMITED?

GOODMAN GRAHAM & ASSOCIATES LIMITED is currently Dissolved. It was registered on 01/07/1987 and dissolved on 20/09/2010.

Where is GOODMAN GRAHAM & ASSOCIATES LIMITED located?

GOODMAN GRAHAM & ASSOCIATES LIMITED is registered at C/O ALEX FOWLES, Flat 10 51 Tanner Street, London SE1 3PL.

What is the latest filing for GOODMAN GRAHAM & ASSOCIATES LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.