GOODMAN HENLEY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02255578

Incorporation date

09/05/1988

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/05/1988)

20/11/2010

Final Gazette dissolved following liquidation

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19/08/2010

Return of final meeting in a members' voluntary winding up

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06/04/2010

Declaration of solvency

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06/04/2010

Appointment of a voluntary liquidator

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06/04/2010

Resolutions

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11/03/2010

Resolutions

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11/03/2010

Statement of capital following an allotment of shares on 2010-02-22

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11/03/2010

Statement of capital following an allotment of shares on 2010-02-22

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10/01/2010

Appointment of James Martin Cornell as a director

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11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/11/2009

Termination of appointment of Nigel Pope as a director

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11/11/2009

Appointment of James Martin Cornell as a director

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21/09/2009

Full accounts made up to 2008-12-31

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29/07/2009

Return made up to 13/06/09; full list of members

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12/01/2009

Director's Change of Particulars / nigel pope / 25/11/2008 /

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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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14/07/2008

Return made up to 13/06/08; full list of members

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28/05/2008

Director appointed nigel howard pope

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27/05/2008

Appointment Terminated Director jonathan austen

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06/04/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

09/08/2007

Memorandum and Articles of Association

View PDF (19 pages)

30/07/2007

Certificate of change of name

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02/07/2007

New secretary appointed

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26/06/2007

Secretary resigned

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17/06/2007

Return made up to 13/06/07; full list of members

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16/04/2007

Full accounts made up to 2006-12-31

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23/10/2006

Director resigned

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23/10/2006

New director appointed

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18/10/2006

Full accounts made up to 2005-12-31

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22/06/2006

Return made up to 13/06/06; full list of members

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23/02/2006

Resolutions

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23/02/2006

Resolutions

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23/02/2006

Resolutions

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23/02/2006

Resolutions

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23/02/2006

Resolutions

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23/02/2006

Resolutions

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05/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

19/07/2005

Return made up to 14/06/05; full list of members

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19/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

21/07/2004

Return made up to 14/06/04; no change of members

View PDF (5 pages)

24/10/2003

Full accounts made up to 2002-12-31

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29/06/2003

Return made up to 14/06/03; full list of members

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26/08/2002

Full accounts made up to 2001-12-31

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19/06/2002

Return made up to 14/06/02; no change of members

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09/12/2001

Secretary's particulars changed

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18/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

04/09/2001

Secretary resigned

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27/08/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Return made up to 14/06/01; no change of members

View PDF (5 pages)

16/08/2000

Return made up to 14/06/00; full list of members

View PDF (10 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

05/09/1999

Return made up to 14/06/99; no change of members

View PDF (9 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

23/06/1998

Return made up to 14/06/98; full list of members

View PDF (10 pages)

10/05/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

02/10/1997

Secretary's particulars changed

View PDF (1 pages)

14/07/1997

Return made up to 14/06/97; full list of members

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02/06/1997

Secretary's particulars changed

View PDF (1 pages)

20/02/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

03/10/1996

Secretary resigned

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03/10/1996

New secretary appointed

View PDF (2 pages)

26/06/1996

Return made up to 14/06/96; no change of members

View PDF (6 pages)

02/07/1995

Return made up to 14/06/95; no change of members

View PDF (7 pages)

19/04/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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19/06/1994

Return made up to 14/06/94; full list of members

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23/03/1994

Full accounts made up to 1993-12-31

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30/06/1993

Return made up to 14/06/93; change of members

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02/06/1993

Full accounts made up to 1992-12-31

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15/03/1993

Location of register of members

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15/03/1993

Registered office changed on 16/03/93 from: 1 brewers green buckingham gate london SW1H 0RB

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20/01/1993

New director appointed

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12/01/1993

Director resigned

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01/11/1992

Particulars of mortgage/charge

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01/11/1992

Particulars of mortgage/charge

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16/07/1992

Return made up to 14/06/92; no change of members

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14/07/1992

Secretary resigned;new secretary appointed

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05/05/1992

Full accounts made up to 1991-12-31

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19/01/1992

Director resigned

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04/12/1991

Director resigned

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15/10/1991

Director's particulars changed

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01/07/1991

Return made up to 14/06/91; full list of members

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29/04/1991

Full accounts made up to 1990-12-31

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27/08/1990

Full accounts made up to 1989-12-31

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27/08/1990

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

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30/07/1990

Full accounts made up to 1988-12-31

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05/07/1990

Secretary resigned;new secretary appointed

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13/05/1990

Return made up to 17/02/89; full list of members

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15/01/1990

New director appointed

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15/01/1990

New director appointed

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01/10/1989

Particulars of mortgage/charge

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09/02/1989

Particulars of mortgage/charge

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21/12/1988

Secretary resigned;new secretary appointed

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16/11/1988

Wd 31/10/88 ad 30/06/88--------- £ si 9998@1=9998 £ ic 2/10000

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02/11/1988

Nc inc already adjusted

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18/08/1988

Resolutions

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18/08/1988

Resolutions

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18/08/1988

Resolutions

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18/08/1988

Resolutions

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18/08/1988

Resolutions

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02/08/1988

Registered office changed on 03/08/88 from: 118 chancery lane london WC2A 1JJ

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02/08/1988

Accounting reference date notified as 31/12

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26/07/1988

Director resigned;new director appointed

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24/07/1988

Certificate of change of name

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18/07/1988

Memorandum and Articles of Association

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05/07/1988

Certificate of change of name

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09/05/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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	378
Pope, Nigel Howard	Director	27/05/2008 - 11/11/2009	179
Deigman, Patrick	Director	30/12/1992 - 29/09/2006	97
ANCOSEC LIMITED	Corporate Secretary	24/06/2007 - Present	129
Cornell, James Martin	Director	11/11/2009 - Present	164

Persons with Significant Control

No PSC data available.

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Description

About GOODMAN HENLEY DEVELOPMENTS LIMITED

GOODMAN HENLEY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at Arlington House, Arlington Business Park, Theale, Reading RG7 4SA. 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 GOODMAN HENLEY DEVELOPMENTS LIMITED?

GOODMAN HENLEY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 09/05/1988 and dissolved on 20/11/2010.

Where is GOODMAN HENLEY DEVELOPMENTS LIMITED located?

GOODMAN HENLEY DEVELOPMENTS LIMITED is registered at Arlington House, Arlington Business Park, Theale, Reading RG7 4SA.

What does GOODMAN HENLEY DEVELOPMENTS LIMITED do?

GOODMAN HENLEY DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GOODMAN HENLEY DEVELOPMENTS LIMITED?

The latest filing was on 20/11/2010: Final Gazette dissolved following liquidation.