GOODMAN INDUSTRIAL PARKS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01455295

Incorporation date

19/10/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

21/10/2014

Final Gazette dissolved via voluntary strike-off

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08/07/2014

First Gazette notice for voluntary strike-off

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27/06/2014

Application to strike the company off the register

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09/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

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13/03/2014

Accounts for a dormant company made up to 2013-06-30

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22/10/2013

Director's details changed for Mr James Martin Cornell on 2013-09-01

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22/10/2013

Director's details changed for Mr Robert Paul Reed on 2013-09-01

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03/09/2013

Secretary's details changed for Ancosec Limited on 2013-09-01

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02/09/2013

Registered office address changed from Arlington House, Arlington Business Park, Theale, Reading, RG7 4SA. on 2013-09-02

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28/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

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04/03/2013

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

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-05-24 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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27/03/2012

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

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02/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

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22/03/2011

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

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26/05/2010

Annual return made up to 2010-05-24 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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04/01/2010

Termination of appointment of Nigel Pope as a director

View PDF (1 pages)

20/10/2009

Appointment of James Martin Cornell as a director

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20/10/2009

Termination of appointment of Satish Mohanlal as a director

View PDF (1 pages)

08/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

10/12/2008

Director's change of particulars / nigel pope / 25/11/2008

View PDF (1 pages)

08/12/2008

Director appointed satish mohanlal

View PDF (3 pages)

27/11/2008

Appointment terminated director beth chater

View PDF (1 pages)

21/10/2008

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

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17/07/2008

Director appointed nigel howard pope

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11/07/2008

Appointment terminated director jeffrey pulsford

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10/06/2008

Return made up to 24/05/08; full list of members

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28/05/2008

Appointment terminated director jonathan austen

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10/01/2008

Accounts for a dormant company made up to 2007-06-30

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26/09/2007

Director resigned

View PDF (1 pages)

13/07/2007

Memorandum and Articles of Association

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10/07/2007

Certificate of change of name

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27/06/2007

New secretary appointed

View PDF (1 pages)

27/06/2007

Secretary resigned

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05/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

15/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Director resigned

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24/10/2006

New director appointed

View PDF (3 pages)

16/08/2006

Resolutions

View PDF (4 pages)

24/05/2006

Return made up to 24/05/06; 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

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

09/06/2005

Return made up to 24/05/05; full list of members

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01/10/2004

Accounts for a dormant company made up to 2003-12-31

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16/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

05/06/2003

Return made up to 24/05/03; full list of members

View PDF (5 pages)

27/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

07/06/2002

Return made up to 24/05/02; no change of members

View PDF (6 pages)

10/12/2001

Secretary's particulars changed

View PDF (1 pages)

24/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

05/09/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

17/07/2000

Return made up to 24/05/00; no change of members

View PDF (10 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

18/06/1999

Return made up to 24/05/99; full list of members

View PDF (10 pages)

01/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

01/04/1999

Director's particulars changed

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)

25/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

24/06/1998

Return made up to 24/05/98; full list of members

View PDF (8 pages)

03/10/1997

Secretary's particulars changed

View PDF (1 pages)

03/06/1997

Secretary's particulars changed

View PDF (1 pages)

29/05/1997

Return made up to 24/05/97; change of members

View PDF (7 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/10/1996

Director resigned

View PDF (1 pages)

04/10/1996

Secretary resigned

View PDF (1 pages)

04/10/1996

New secretary appointed

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23/08/1996

Auditor's resignation

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10/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/05/1996

Return made up to 24/05/96; no change of members

View PDF (6 pages)

06/09/1995

Declaration of satisfaction of mortgage/charge

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04/08/1995

Full accounts made up to 1994-12-31

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12/07/1995

Declaration of satisfaction of mortgage/charge

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12/07/1995

Declaration of satisfaction of mortgage/charge

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30/05/1995

Return made up to 24/05/95; full list of members

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30/05/1995

Location of register of members address changed

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31/05/1994

Return made up to 24/05/94; no 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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08/06/1993

Return made up to 24/05/93; no change of members

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20/05/1993

Full accounts made up to 1992-12-31

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01/04/1993

Director resigned

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23/03/1993

Director resigned

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22/02/1993

Registered office changed on 22/02/93 from: 1 brewers green buckingham gate london SW1H 0RB

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04/02/1993

Director resigned

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16/07/1992

Secretary resigned;new secretary appointed

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31/05/1992

Return made up to 24/05/92; full list of members

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27/05/1992

Director resigned

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12/05/1992

Full accounts made up to 1991-12-31

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08/05/1992

Resolutions

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08/05/1992

Resolutions

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08/05/1992

Resolutions

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06/12/1991

Director resigned

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16/10/1991

Director's particulars changed

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21/06/1991

Full accounts made up to 1990-12-31

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12/06/1991

Return made up to 24/05/91; full list of members

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11/09/1990

Director's particulars changed

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16/08/1990

Full accounts made up to 1989-12-31

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16/08/1990

Return made up to 30/07/90; full list of members

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06/07/1990

Secretary resigned

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12/06/1990

New director appointed

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14/03/1990

New director appointed

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14/03/1990

Director resigned

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14/03/1990

Director resigned

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14/03/1990

New director appointed

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14/03/1990

New director appointed

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14/03/1990

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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06/11/1989

Director resigned

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22/05/1989

New director appointed

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22/05/1989

New director appointed

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22/05/1989

New director appointed

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17/03/1989

Director's particulars changed

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10/03/1989

Certificate of change of name

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05/02/1989

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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02/10/1987

Full accounts made up to 1986-12-31

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02/10/1987

Return made up to 02/07/87; full list of members

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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

30/06/2013

Last change occurred

30/06/2013

Accounts

Dormant

Last made up date

30/06/2013

Next account date

30/06/2014

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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
Reed, Robert Paul	Director	31/12/2009 - Present	162
Mohanlal, Satish	Director	31/10/2008 - 30/09/2009	71
Duffield, David Mark Johnston	Director	14/09/1998 - 14/09/2007	83

Persons with Significant Control

No PSC data available.

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Description

About GOODMAN INDUSTRIAL PARKS (UK) LIMITED

GOODMAN INDUSTRIAL PARKS (UK) LIMITED is an(a) Dissolved company incorporated on 19/10/1979 with the registered office located at Nelson House, Central Boulevard Shirley, Solihull, West Midlands B90 8BG. 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 GOODMAN INDUSTRIAL PARKS (UK) LIMITED?

GOODMAN INDUSTRIAL PARKS (UK) LIMITED is currently Dissolved. It was registered on 19/10/1979 and dissolved on 21/10/2014.

Where is GOODMAN INDUSTRIAL PARKS (UK) LIMITED located?

GOODMAN INDUSTRIAL PARKS (UK) LIMITED is registered at Nelson House, Central Boulevard Shirley, Solihull, West Midlands B90 8BG.

What does GOODMAN INDUSTRIAL PARKS (UK) LIMITED do?

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

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

The latest filing was on 21/10/2014: Final Gazette dissolved via voluntary strike-off.