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GOODRIDGE ENGINEERING LTD

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GOODRIDGE ENGINEERING LTD

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Key Data

Status

Dissolved

Company No.

03005000

Incorporation date

22/12/1994

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

HAZELWOODS LLP, Staverton, Cheltenham GL51 0UXCopy
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Latest events (Record since 22/12/1994)
dot icon23/11/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/08/2016
Notice of move from Administration to Dissolution on 2016-08-16
View PDF (18 pages)
dot icon29/06/2016
Administrator's progress report to 2016-05-23
View PDF (18 pages)
dot icon05/01/2016
Administrator's progress report to 2015-11-23
View PDF (18 pages)
dot icon05/01/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon04/10/2015
Administrator's progress report to 2015-08-24
View PDF (17 pages)
dot icon11/05/2015
Statement of affairs with form 2.14B
View PDF (11 pages)
dot icon05/05/2015
Statement of administrator's proposal
View PDF (31 pages)
dot icon10/03/2015
Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ to Staverton Cheltenham GL51 0UX on 2015-03-11
View PDF (2 pages)
dot icon09/03/2015
Appointment of an administrator
View PDF (1 pages)
dot icon28/01/2015
Termination of appointment of Hilary Margot Mckay as a secretary on 2015-01-19
View PDF (2 pages)
dot icon23/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon22/12/2013
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2013
Amended accounts made up to 2013-03-31
View PDF (8 pages)
dot icon06/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon18/02/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon19/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-12-23
View PDF (16 pages)
dot icon09/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon26/07/2011
Termination of appointment of Clive Appleford as a director
View PDF (1 pages)
dot icon21/07/2011
Termination of appointment of Gordon Watt as a director
View PDF (1 pages)
dot icon23/05/2011
Appointment of Gorodn George Watt as a director
View PDF (3 pages)
dot icon18/05/2011
Previous accounting period shortened from 2011-06-30 to 2011-03-31
View PDF (3 pages)
dot icon31/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon17/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (6 pages)
dot icon03/05/2010
Termination of appointment of Robert Newbery as a director
View PDF (1 pages)
dot icon26/04/2010
Appointment of Neville Hugh Mckay as a director
View PDF (3 pages)
dot icon22/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon07/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2009
Return made up to 23/12/08; full list of members
View PDF (4 pages)
dot icon28/12/2008
Total exemption full accounts made up to 2008-06-30
View PDF (11 pages)
dot icon23/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon10/03/2008
Return made up to 23/12/07; full list of members
View PDF (4 pages)
dot icon04/02/2007
Return made up to 23/12/06; full list of members
View PDF (3 pages)
dot icon18/12/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon19/12/2005
Return made up to 23/12/05; full list of members
View PDF (8 pages)
dot icon13/04/2005
Return made up to 23/12/04; full list of members
View PDF (6 pages)
dot icon09/01/2005
Return made up to 23/12/03; full list of members; amend
View PDF (6 pages)
dot icon29/11/2004
Ad 29/06/03--------- £ si 50000@1
View PDF (3 pages)
dot icon29/11/2004
Nc inc already adjusted 29/06/03
View PDF (1 pages)
dot icon29/11/2004
Resolutions
View PDF (0 pages)
dot icon29/11/2004
Resolutions
View PDF (2 pages)
dot icon28/11/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon13/10/2004
Registered office changed on 14/10/04 from: knoll house, knoll road, camberley, surrey GU15 3SY
View PDF (2 pages)
dot icon25/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/01/2004
Total exemption full accounts made up to 2003-06-30
View PDF (7 pages)
dot icon06/01/2004
Return made up to 23/12/03; full list of members
View PDF (7 pages)
dot icon21/08/2003
Certificate of change of name
View PDF (2 pages)
dot icon14/08/2003
Director resigned
View PDF (1 pages)
dot icon14/08/2003
New director appointed
View PDF (2 pages)
dot icon02/03/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon30/12/2002
Return made up to 23/12/02; full list of members
View PDF (7 pages)
dot icon19/02/2002
Return made up to 23/12/01; full list of members
View PDF (6 pages)
dot icon19/02/2002
Accounting reference date extended from 31/12/01 to 30/06/02
View PDF (1 pages)
dot icon19/11/2001
New director appointed
View PDF (2 pages)
dot icon09/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (4 pages)
dot icon13/02/2001
Return made up to 23/12/00; full list of members
View PDF (6 pages)
dot icon08/11/2000
Full accounts made up to 1999-12-31
View PDF (4 pages)
dot icon18/01/2000
Return made up to 23/12/99; full list of members
View PDF (6 pages)
dot icon28/12/1999
New secretary appointed
View PDF (2 pages)
dot icon28/12/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon29/12/1998
Return made up to 23/12/98; full list of members
View PDF (6 pages)
dot icon03/11/1998
Full accounts made up to 1997-12-31
View PDF (4 pages)
dot icon07/01/1998
Full accounts made up to 1996-12-31
View PDF (4 pages)
dot icon30/12/1997
Return made up to 23/12/97; no change of members
View PDF (4 pages)
dot icon18/02/1997
Return made up to 23/12/96; no change of members
View PDF (4 pages)
dot icon13/01/1997
Full accounts made up to 1995-12-31
View PDF (3 pages)
dot icon23/03/1996
Ad 16/11/95--------- £ si 198@1
View PDF (2 pages)
dot icon23/03/1996
Return made up to 23/12/95; full list of members
View PDF (6 pages)
dot icon21/02/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/02/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon22/12/1994
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hildersley, Derrick
Director
22/12/1994 - 30/09/1999
9
HALLMARK SECRETARIES LIMITED
Nominee Secretary
22/12/1994 - 22/12/1994
9278
Hallmark Registrars Limited
Nominee Director
22/12/1994 - 22/12/1994
8288
Mckay, Neville Hugh
Director
31/03/2010 - Present
4
Mckay, Neville Hugh
Director
22/12/1994 - 13/08/2003
4

Persons with Significant Control

0

No PSC data available.

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Description

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About GOODRIDGE ENGINEERING LTD

GOODRIDGE ENGINEERING LTD is an(a) Dissolved company incorporated on 22/12/1994 with the registered office located at HAZELWOODS LLP, Staverton, Cheltenham GL51 0UX. 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 GOODRIDGE ENGINEERING LTD?

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GOODRIDGE ENGINEERING LTD is currently Dissolved. It was registered on 22/12/1994 and dissolved on 23/11/2016.

Where is GOODRIDGE ENGINEERING LTD located?

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GOODRIDGE ENGINEERING LTD is registered at HAZELWOODS LLP, Staverton, Cheltenham GL51 0UX.

What does GOODRIDGE ENGINEERING LTD do?

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GOODRIDGE ENGINEERING LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for GOODRIDGE ENGINEERING LTD?

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The latest filing was on 23/11/2016: Final Gazette dissolved following liquidation.