GOODYER UNDERPINNING LONDON LIMITED

Key Data

Status

Dissolved

Company No.

02300391

Incorporation date

26/09/1988

Size

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1988)

01/07/2019

Final Gazette dissolved via compulsory strike-off

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15/04/2019

First Gazette notice for compulsory strike-off

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09/10/2013

Restoration by order of the court

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04/11/2008

Final Gazette dissolved following liquidation

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04/08/2008

Return of final meeting in a members' voluntary winding up

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18/11/2007

Registered office changed on 19/11/07 from: valentine & co 4 dancastle court 14 arcadia avenue london N3 2HS

View PDF (1 pages)

14/11/2007

Appointment of a voluntary liquidator

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14/11/2007

Declaration of solvency

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14/11/2007

Resolutions

View PDF (1 pages)

23/10/2007

Registered office changed on 24/10/07 from: goodyer house caravan lane high street, rickmansworth hertfordshire WD3 1HN

View PDF (1 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

26/10/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

25/10/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

25/10/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

08/02/2004

Director resigned

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23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

09/10/2003

Return made up to 27/09/03; full list of members

View PDF (8 pages)

07/10/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

19/03/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/10/2001

Return made up to 27/09/01; full list of members

View PDF (8 pages)

13/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/10/2000

Return made up to 27/09/00; full list of members

View PDF (8 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/01/2000

Resolutions

View PDF (1 pages)

10/01/2000

Registered office changed on 11/01/00 from: park house greenhill crescent watford business park watford herts WD1 8QU

View PDF (1 pages)

28/09/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

10/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

30/09/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

18/05/1998

Accounts for a small company made up to 1997-12-31

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02/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

10/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/10/1996

Return made up to 27/09/96; no change of members

View PDF (4 pages)

30/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

04/10/1995

Return made up to 27/09/95; full list of members

View PDF (6 pages)

10/07/1995

Registered office changed on 11/07/95 from: 57 london road enfield middlesex EN2 6SW

View PDF (1 pages)

02/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

16/02/1995

Ad 09/02/95--------- £ si 10@1=10 £ ic 8600/8610

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07/01/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

11/10/1994

Return made up to 27/09/94; no change of members

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05/05/1994

Accounts for a small company made up to 1993-12-31

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14/03/1994

Registered office changed on 15/03/94 from: ross house windmill hill enfield middx., EN2 6SW

View PDF (1 pages)

11/10/1993

Return made up to 27/09/93; no change of members

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08/03/1993

Accounts for a small company made up to 1992-12-31

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20/10/1992

Accounts for a small company made up to 1991-12-31

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11/10/1992

Return made up to 27/09/92; full list of members

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08/10/1992

Declaration of satisfaction of mortgage/charge

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06/07/1992

Particulars of mortgage/charge

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08/10/1991

Full accounts made up to 1990-12-31

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08/10/1991

Return made up to 27/09/91; full list of members

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07/09/1991

Accounting reference date shortened from 30/09 to 31/12

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05/06/1991

Particulars of mortgage/charge

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14/05/1991

Ad 24/04/91--------- £ si 300@1=300 £ ic 8300/8600

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14/04/1991

Ad 14/01/91--------- £ si 8298@1=8298 £ ic 2/8300

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15/01/1991

Certificate of change of name

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15/01/1991

Certificate of change of name

View PDF (2 pages)

09/01/1991

Resolutions

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09/01/1991

£ nc 100/10000 17/12/90

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09/01/1991

Director resigned;new director appointed

View PDF (2 pages)

09/01/1991

Secretary resigned;new secretary appointed

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09/01/1991

Resolutions

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09/01/1991

Accounting reference date extended from 31/03 to 30/09

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02/01/1991

Compulsory strike-off action has been discontinued

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02/01/1991

Full accounts made up to 1990-03-31

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02/01/1991

Return made up to 31/03/90; full list of members

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14/11/1990

Resolutions

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14/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

14/11/1990

Registered office changed on 15/11/90 from: 31 corsham street london N1 6DR

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15/10/1990

First Gazette notice for compulsory strike-off

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26/09/1988

Incorporation

View PDF (16 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Calnan, Philip Michael	Director	03/01/1995 - 03/09/2003	10

Persons with Significant Control

No PSC data available.

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Description

About GOODYER UNDERPINNING LONDON LIMITED

GOODYER UNDERPINNING LONDON LIMITED is an(a) Dissolved company incorporated on 26/09/1988 with the registered office located at Valentine & Co 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. There is currently no 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 GOODYER UNDERPINNING LONDON LIMITED?

GOODYER UNDERPINNING LONDON LIMITED is currently Dissolved. It was registered on 26/09/1988 and dissolved on 01/07/2019.

Where is GOODYER UNDERPINNING LONDON LIMITED located?

GOODYER UNDERPINNING LONDON LIMITED is registered at Valentine & Co 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does GOODYER UNDERPINNING LONDON LIMITED do?

GOODYER UNDERPINNING LONDON LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for GOODYER UNDERPINNING LONDON LIMITED?

The latest filing was on 01/07/2019: Final Gazette dissolved via compulsory strike-off.