GOODWINS CHEESE LIMITED

Key Data

Status

Dissolved

Company No.

01582427

Incorporation date

25/08/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

06/12/2011

Final Gazette dissolved via voluntary strike-off

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23/08/2011

First Gazette notice for voluntary strike-off

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10/08/2011

Application to strike the company off the register

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14/07/2011

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

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27/06/2011

Statement by Directors

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27/06/2011

Solvency Statement dated 16/06/11

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27/06/2011

Statement of capital on 2011-06-27

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27/06/2011

Resolutions

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19/07/2010

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

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21/06/2010

Accounts for a dormant company made up to 2010-01-02

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11/08/2009

Accounts made up to 2009-01-03

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15/07/2009

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

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04/03/2009

Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN

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28/12/2008

Director and secretary appointed noel o'dwyer

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28/12/2008

Appointment Terminated Secretary philip sheath

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28/12/2008

Appointment Terminated Director philip sheath

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13/08/2008

Director Appointed Thomas James Kelly Logged Form

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18/07/2008

Accounts made up to 2007-12-29

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18/07/2008

Director appointed tj kelly

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18/07/2008

Appointment Terminated Director michael horan

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16/07/2008

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

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15/10/2007

Return made up to 30/09/07; full list of members

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01/08/2007

Accounts made up to 2006-12-30

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07/11/2006

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

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05/09/2006

Accounts made up to 2005-12-31

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19/05/2006

New director appointed

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19/05/2006

Director resigned

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28/10/2005

Return made up to 30/09/05; full list of members

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15/02/2005

Accounts made up to 2005-01-01

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01/11/2004

Return made up to 30/09/04; full list of members

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25/08/2004

Accounts made up to 2004-01-03

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21/10/2003

Accounts made up to 2003-01-04

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21/10/2003

Return made up to 30/09/03; full list of members

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22/10/2002

Accounts made up to 2001-12-29

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22/10/2002

Return made up to 30/09/02; full list of members

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30/10/2001

Accounts made up to 2000-12-30

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22/10/2001

Return made up to 30/09/01; full list of members

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07/08/2001

Registered office changed on 07/08/01 from: unit 16B amington ind est silica road tamworth staffordshire B77 4DT

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31/10/2000

Return made up to 30/09/00; full list of members

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19/10/2000

Accounts made up to 1999-12-31

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11/09/2000

Director resigned

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11/09/2000

New director appointed

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03/05/2000

Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch shropshire SY13 1SJ

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04/11/1999

New director appointed

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04/11/1999

Director resigned

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26/10/1999

Accounts made up to 1999-01-02

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08/10/1999

Return made up to 30/09/99; full list of members

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25/08/1999

Resolutions

View PDF (26 pages)

01/12/1998

Return made up to 17/11/98; full list of members

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16/10/1998

Accounts made up to 1998-01-03

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22/09/1998

Director resigned

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22/09/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

New director appointed

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09/01/1998

Director resigned

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27/11/1997

Return made up to 17/11/97; no change of members

View PDF (6 pages)

03/11/1997

Director's particulars changed

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09/10/1997

Accounts made up to 1997-01-04

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19/05/1997

Resolutions

View PDF (1 pages)

07/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

02/01/1997

Secretary resigned;director resigned

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17/12/1996

Return made up to 17/11/96; no change of members

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17/12/1996

Director's particulars changed

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17/06/1996

Full accounts made up to 1995-12-30

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14/12/1995

Return made up to 17/11/95; full list of members

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14/12/1995

Director's particulars changed

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07/07/1995

Resolutions

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07/07/1995

Resolutions

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07/07/1995

Resolutions

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18/05/1995

Full accounts made up to 1994-12-31

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10/02/1995

New director appointed

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10/02/1995

Director resigned

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10/02/1995

Director resigned

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09/02/1995

Director resigned

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09/02/1995

Director resigned

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23/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Declaration of satisfaction of mortgage/charge

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21/11/1994

Return made up to 17/11/94; full list of members

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21/11/1994

Director's particulars changed

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25/10/1994

Full accounts made up to 1994-01-01

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07/03/1994

Registered office changed on 07/03/94 from: queens court wilmslow road alderley edge cheshire SK9 7QZ

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09/12/1993

Return made up to 17/11/93; no change of members

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25/10/1993

Full accounts made up to 1993-01-02

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12/09/1993

Resolutions

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05/07/1993

Director resigned

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23/02/1993

Director resigned

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21/12/1992

Return made up to 17/11/92; full list of members

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21/12/1992

Director's particulars changed

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26/11/1992

Resolutions

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23/07/1992

Full accounts made up to 1991-12-28

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20/07/1992

New director appointed

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17/07/1992

New director appointed

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14/04/1992

New director appointed

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13/03/1992

New director appointed

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09/03/1992

Director resigned

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09/03/1992

Return made up to 17/11/91; full list of members

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09/03/1992

New director appointed

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21/02/1992

Full accounts made up to 1990-12-29

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06/09/1991

New director appointed

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06/09/1991

New secretary appointed

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04/09/1991

Director resigned

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04/09/1991

Director resigned

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29/08/1991

Resolutions

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21/06/1991

Return made up to 21/12/90; no change of members

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21/06/1991

Director resigned

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10/04/1991

Accounting reference date shortened from 31/03 to 31/12

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22/03/1991

Registered office changed on 22/03/91 from: parkley dairies park avenue whitchurch shropshire SY13 1SH

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22/03/1991

Notice of resolution removing auditor

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22/03/1991

Full accounts made up to 1990-03-31

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05/12/1990

New director appointed

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23/11/1990

New director appointed

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23/11/1990

Director resigned

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23/11/1990

Director resigned

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09/02/1990

Return made up to 17/11/89; full list of members

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01/02/1990

Full accounts made up to 1989-04-01

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19/12/1988

Full accounts made up to 1988-03-26

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19/12/1988

New director appointed

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19/12/1988

Return made up to 07/12/88; no change of members

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09/06/1988

Memorandum and Articles of Association

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17/11/1987

Full accounts made up to 1987-03-28

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17/11/1987

Return made up to 05/11/87; no change of members

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02/04/1987

Return made up to 31/12/85; full list of members

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30/01/1987

Full accounts made up to 1986-03-29

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30/01/1987

Annual return made up to 14/01/87

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07/05/1986

Return made up to 30/04/86; full list of members

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07/05/1986

Full accounts made up to 1985-03-31

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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

02/01/2010

Last change occurred

02/01/2010

Accounts

Dormant

Last made up date

02/01/2010

Next account date

02/01/2011

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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
Lehane, Thomas Mary	Director	16/01/1995 - 31/12/1997	7
Sheath, Philip Ronald	Director	17/12/1996 - 22/12/2008	35
Graham, Thomas Brendan	Director	29/10/1999 - 04/09/2000	26
Rogers, Alan Keith	Director	07/04/1992 - 16/01/1995	3
Comerford, Patrick Gerrard	Director	06/12/1991 - 13/11/1992	1

Persons with Significant Control

No PSC data available.

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Description

About GOODWINS CHEESE LIMITED

GOODWINS CHEESE LIMITED is an(a) Dissolved company incorporated on 25/08/1981 with the registered office located at One, Victoria Square, Birmingham B1 1BD. 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 GOODWINS CHEESE LIMITED?

GOODWINS CHEESE LIMITED is currently Dissolved. It was registered on 25/08/1981 and dissolved on 06/12/2011.

Where is GOODWINS CHEESE LIMITED located?

GOODWINS CHEESE LIMITED is registered at One, Victoria Square, Birmingham B1 1BD.

What is the latest filing for GOODWINS CHEESE LIMITED?

The latest filing was on 06/12/2011: Final Gazette dissolved via voluntary strike-off.