GOODWIN'S MINI SKIPS LIMITED

Key Data

Status

Dissolved

Company No.

01397091

Incorporation date

31/10/1978

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/10/1978)

19/04/2015

Final Gazette dissolved following liquidation

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19/01/2015

Liquidators' statement of receipts and payments to 2015-01-09

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19/01/2015

Return of final meeting in a members' voluntary winding up

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28/03/2014

Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on 2014-03-28

View PDF (2 pages)

26/03/2014

Appointment of a voluntary liquidator

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26/03/2014

Declaration of solvency

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26/03/2014

Resolutions

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05/07/2013

Accounts made up to 2013-03-31

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02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

24/01/2013

Appointment of Mr Philip Bernard Griffin-Smith as a director on 2013-01-21

View PDF (2 pages)

12/11/2012

Accounts made up to 2012-03-31

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29/08/2012

Termination of appointment of Christopher Surch as a director on 2012-08-26

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12/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

02/12/2011

Accounts made up to 2011-03-31

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18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

01/09/2010

Accounts made up to 2010-03-31

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29/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

18/01/2010

Accounts made up to 2009-03-31

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23/11/2009

Director's details changed for Robert Ian Cartwright on 2009-11-12

View PDF (3 pages)

23/11/2009

Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13

View PDF (3 pages)

27/07/2009

Return made up to 30/06/09; full list of members

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03/06/2009

Appointment terminated director fraser welham

View PDF (1 pages)

19/05/2009

Director appointed christopher surch

View PDF (2 pages)

08/10/2008

Accounts made up to 2008-03-31

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07/07/2008

Return made up to 30/06/08; full list of members

View PDF (7 pages)

06/05/2008

Secretary appointed philip bernard griffin-smith

View PDF (2 pages)

06/05/2008

Appointment terminated secretary carolyn gibson

View PDF (1 pages)

13/12/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

13/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

01/08/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Secretary resigned

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20/10/2006

Secretary's particulars changed

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26/07/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

17/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

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10/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

02/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

11/05/2005

Director resigned

View PDF (1 pages)

14/01/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

15/10/2004

New secretary appointed

View PDF (2 pages)

15/10/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

30/01/2004

Accounts made up to 2003-03-31

View PDF (7 pages)

16/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

10/04/2003

Director resigned

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24/01/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

24/06/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

23/11/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

24/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 2000-04-04

View PDF (7 pages)

27/12/2000

Secretary resigned

View PDF (1 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

Director's particulars changed

View PDF (1 pages)

07/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

22/04/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-27

View PDF (7 pages)

23/07/1999

Return made up to 30/06/99; full list of members

View PDF (12 pages)

19/05/1999

New director appointed

View PDF (3 pages)

19/05/1999

New director appointed

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02/02/1999

Full accounts made up to 1998-03-28

View PDF (7 pages)

27/07/1998

Return made up to 30/06/98; no change of members

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10/06/1998

Registered office changed on 10/06/98 from: woodside house church road woburn sands milton keynes MK17 8TA

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21/01/1998

Full accounts made up to 1997-03-29

View PDF (13 pages)

28/07/1997

Return made up to 30/06/97; no change of members

View PDF (7 pages)

12/02/1997

New director appointed

View PDF (5 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

06/10/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

28/05/1996

New secretary appointed

View PDF (1 pages)

28/05/1996

New director appointed

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (2 pages)

28/05/1996

Secretary resigned;director resigned

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28/05/1996

Registered office changed on 28/05/96 from: the ashley business centre starlines bridge nightingale rd hitchin herts SG5 1RJ

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22/03/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

25/10/1995

Return made up to 30/09/95; full list of members

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05/08/1995

Declaration of satisfaction of mortgage/charge

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21/07/1995

Declaration of satisfaction of mortgage/charge

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30/01/1995

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12/10/1994

Return made up to 30/09/94; no change of members

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16/01/1994

Return made up to 30/09/93; full list of members

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31/10/1993

Full accounts made up to 1993-03-31

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27/05/1993

Full accounts made up to 1992-03-31

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19/10/1992

Return made up to 30/09/92; full list of members

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15/10/1991

Return made up to 30/09/91; full list of members

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02/07/1991

Full accounts made up to 1991-03-31

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16/02/1991

Full accounts made up to 1990-03-31

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10/02/1991

Return made up to 30/09/90; full list of members

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24/12/1990

Registered office changed on 24/12/90 from: ashley house 11 bedford road hitchin herts SG5 2TP

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08/05/1990

Registered office changed on 08/05/90 from: 50 benslow rise hitchin herts SG4 9QY

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18/12/1989

Return made up to 30/09/89; full list of members

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23/05/1989

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15/11/1988

Return made up to 30/09/88; no change of members

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13/06/1988

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17/02/1988

Return made up to 31/07/87; full list of members

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28/10/1987

Particulars of mortgage/charge

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11/09/1987

Accounting reference date shortened from 05/04 to 31/03

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07/09/1987

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04/09/1986

Annual return made up to 31/07/86

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01/07/1986

Full accounts made up to 1986-04-05

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31/10/1978

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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Kaye, Paul	Secretary	30/09/2004 - 31/01/2007	19
Griffin-Smith, Philip Bernard	Secretary	01/05/2008 - Present	71
Cartwright, Robert Ian	Director	05/11/2007 - Present	42
Clarke, Michael James	Director	29/04/1999 - 30/04/2005	57
Cannon, Sara Philipa	Secretary	30/11/2000 - 30/09/2004	23

Persons with Significant Control

No PSC data available.

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Description

About GOODWIN'S MINI SKIPS LIMITED

GOODWIN'S MINI SKIPS LIMITED is an(a) Dissolved company incorporated on 31/10/1978 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 GOODWIN'S MINI SKIPS LIMITED?

GOODWIN'S MINI SKIPS LIMITED is currently Dissolved. It was registered on 31/10/1978 and dissolved on 19/04/2015.

Where is GOODWIN'S MINI SKIPS LIMITED located?

GOODWIN'S MINI SKIPS LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does GOODWIN'S MINI SKIPS LIMITED do?

GOODWIN'S MINI SKIPS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GOODWIN'S MINI SKIPS LIMITED?

The latest filing was on 19/04/2015: Final Gazette dissolved following liquidation.