GOODMAN PROJECT MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01516374

Incorporation date

08/09/1980

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

06/07/2010

Final Gazette dissolved via voluntary strike-off

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23/03/2010

First Gazette notice for voluntary strike-off

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15/03/2010

Application to strike the company off the register

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10/02/2010

Statement of capital following an allotment of shares on 2010-02-04

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10/02/2010

Memorandum and Articles of Association

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10/02/2010

Resolutions

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21/01/2010

Appointment of James Martin Cornell as a director

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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

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20/10/2009

Termination of appointment of Satish Mohanlal as a director

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05/08/2009

Return made up to 14/07/09; full list of members

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10/12/2008

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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21/10/2008

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

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29/07/2008

Return made up to 14/07/08; full list of members

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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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28/05/2008

Appointment Terminated Director jonathan austen

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10/01/2008

Accounts made up to 2007-06-30

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26/09/2007

Director resigned

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24/07/2007

Return made up to 14/07/07; full list of members

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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

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27/06/2007

Secretary resigned

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15/02/2007

Accounts made up to 2006-06-30

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01/12/2006

Director's particulars changed

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21/11/2006

Director resigned

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17/11/2006

New director appointed

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08/08/2006

Return made up to 14/07/06; 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 made up to 2004-12-31

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22/07/2005

Return made up to 14/07/05; full list of members

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27/09/2004

Accounts made up to 2003-12-31

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11/08/2004

Return made up to 14/07/04; no change of members

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04/11/2003

Accounts made up to 2002-12-31

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29/07/2003

Return made up to 14/07/03; no change of members

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11/09/2002

Accounts made up to 2001-12-31

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29/07/2002

Return made up to 14/07/02; full list of members

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10/12/2001

Secretary's particulars changed

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30/10/2001

Accounts made up to 2000-12-31

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05/09/2001

Secretary resigned

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28/08/2001

New secretary appointed

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30/07/2001

Return made up to 14/07/01; no change of members

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01/12/2000

Director's particulars changed

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30/08/2000

Return made up to 14/07/00; no change of members

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16/05/2000

Accounts made up to 1999-12-31

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16/08/1999

Return made up to 14/07/99; full list of members

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06/07/1999

Secretary resigned

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06/07/1999

New secretary appointed

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01/05/1999

Accounts made up to 1998-12-31

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01/04/1999

Director's particulars changed

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02/10/1998

Director resigned

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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

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23/09/1998

Director resigned

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17/09/1998

Declaration of satisfaction of mortgage/charge

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09/09/1998

Director resigned

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10/08/1998

Return made up to 14/07/98; full list of members

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10/08/1998

Secretary resigned

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13/07/1998

Director's particulars changed

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20/04/1998

Accounts made up to 1997-12-31

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24/10/1997

Accounts made up to 1996-12-31

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03/10/1997

Secretary's particulars changed

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15/07/1997

Return made up to 14/07/97; full list of members

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03/06/1997

Secretary's particulars changed

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16/12/1996

Resolutions

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18/10/1996

Full accounts made up to 1995-12-31

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11/10/1996

New director appointed

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11/10/1996

Director resigned

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04/10/1996

Director resigned

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04/10/1996

New secretary appointed

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16/07/1996

Return made up to 12/07/96; full list of members

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16/07/1996

Location of register of members address changed

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27/09/1995

Full accounts made up to 1994-12-31

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06/09/1995

Declaration of satisfaction of mortgage/charge

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14/07/1995

Return made up to 12/07/95; no change of members

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12/07/1995

Declaration of satisfaction of mortgage/charge

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06/12/1994

Director resigned

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06/12/1994

Director resigned

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21/11/1994

Director resigned

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04/07/1994

Full accounts made up to 1993-12-31

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20/06/1994

Return made up to 14/06/94; no change of members

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05/09/1993

Return made up to 14/06/93; full list of members; amend

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03/09/1993

Particulars of mortgage/charge

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02/07/1993

Full accounts made up to 1992-12-31

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02/07/1993

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

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01/04/1993

New director appointed

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01/04/1993

Director resigned;new director appointed

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23/03/1993

New director appointed

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12/03/1993

Ad 25/02/93--------- £ si 226508@1=226508 £ ic 100/226608

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12/03/1993

Resolutions

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12/03/1993

Resolutions

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12/03/1993

Resolutions

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28/02/1993

Registered office changed on 28/02/93 from: 1 brewers green buckingham gate london SW1H 0RB

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27/01/1993

Director resigned

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19/01/1993

Director resigned

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25/09/1992

Full accounts made up to 1991-12-31

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03/08/1992

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

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17/07/1992

Secretary resigned;new secretary appointed

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31/05/1992

Director resigned

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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08/05/1992

New director appointed

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05/05/1992

Certificate of change of name

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30/04/1992

Director resigned

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26/04/1992

New director appointed

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22/04/1992

Director resigned

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06/04/1992

Resolutions

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27/02/1992

Director resigned

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21/02/1992

Director's particulars changed

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25/11/1991

Full accounts made up to 1990-12-31

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12/09/1991

New director appointed

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30/08/1991

New director appointed

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19/08/1991

New director appointed

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19/08/1991

Director resigned

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19/08/1991

Director resigned

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19/08/1991

Director resigned

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17/07/1991

New director appointed

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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04/07/1991

New director appointed

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03/07/1991

Particulars of mortgage/charge

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02/07/1991

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

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03/12/1990

Full accounts made up to 1989-12-31

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15/08/1990

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

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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

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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03/11/1989

Director resigned

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01/08/1989

Memorandum and Articles of Association

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05/02/1989

Return made up to 31/08/88; full list of members

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05/02/1989

Director resigned

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19/12/1988

Accounts made up to 1986-12-31

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19/12/1988

Resolutions

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10/03/1988

Certificate of change of name

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25/02/1988

Director resigned;new director appointed

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01/02/1988

Certificate of change of name

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05/10/1987

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

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26/11/1986

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

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09/09/1986

Full accounts made up to 1985-12-31

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Pope, Nigel Howard	Director	30/06/2008 - 31/12/2009	179
Lyne, Sarah Jane	Secretary	25/09/1996 - 25/06/1999	13
Duffield, David Mark Johnston	Secretary	25/06/1999 - 23/07/2001	16
Ferguson, Iain Donald	Director	25/02/1993 - 25/09/1996	96
Mohanlal, Satish	Director	31/10/2008 - 30/09/2009	71

Persons with Significant Control

No PSC data available.

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Description

About GOODMAN PROJECT MANAGEMENT (UK) LIMITED

GOODMAN PROJECT MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 08/09/1980 with the registered office located at Arlington House,, Arlington Business Park,, Theale,, Reading. RG7 4SA. 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 PROJECT MANAGEMENT (UK) LIMITED?

GOODMAN PROJECT MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 08/09/1980 and dissolved on 06/07/2010.

Where is GOODMAN PROJECT MANAGEMENT (UK) LIMITED located?

GOODMAN PROJECT MANAGEMENT (UK) LIMITED is registered at Arlington House,, Arlington Business Park,, Theale,, Reading. RG7 4SA.

What does GOODMAN PROJECT MANAGEMENT (UK) LIMITED do?

GOODMAN PROJECT MANAGEMENT (UK) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GOODMAN PROJECT MANAGEMENT (UK) LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved via voluntary strike-off.