H.R. GOODALE LIMITED

Key Data

Status

Dissolved

Company No.

01115730

Incorporation date

29/05/1973

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1973)

17/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-05-31

View PDF (5 pages)

17/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/04/2013

Liquidators' statement of receipts and payments to 2013-03-17

View PDF (5 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-09-17

View PDF (5 pages)

23/03/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

25/03/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-17

View PDF (5 pages)

01/04/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (5 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-09-17

View PDF (5 pages)

24/09/2008

Resolutions

View PDF (1 pages)

24/09/2008

Statement of affairs with form 4.19

View PDF (7 pages)

24/09/2008

Appointment of a voluntary liquidator

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24/09/2008

Resolutions

View PDF (1 pages)

27/08/2008

Registered office changed on 27/08/2008 from hearts of oak house 4 pembroke road sevenoaks kent TN13 1XR

View PDF (1 pages)

23/08/2007

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

View PDF (2 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Total exemption small company accounts made up to 2006-12-31

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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09/06/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

24/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2005

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

View PDF (7 pages)

09/05/2005

Resolutions

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09/05/2005

Resolutions

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09/05/2005

Resolutions

View PDF (2 pages)

09/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

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19/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

30/03/2004

New secretary appointed

View PDF (1 pages)

30/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/02/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

20/05/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

21/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

14/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

14/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

12/05/1999

Return made up to 07/05/99; full list of members

View PDF (6 pages)

12/02/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

22/05/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

13/03/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

25/06/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

26/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

26/05/1996

Return made up to 07/05/95; no change of members

View PDF (4 pages)

09/05/1996

Full accounts made up to 1995-12-31

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06/02/1995

Full accounts made up to 1994-12-31

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18/05/1994

Return made up to 07/05/94; no change of members

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16/02/1994

Full accounts made up to 1993-12-31

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16/02/1994

Return made up to 07/05/93; full list of members

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16/02/1994

Registered office changed on 16/02/94 from: hill house 1 little new street london EC4A 3TR

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01/02/1994

Declaration of satisfaction of mortgage/charge

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18/05/1993

Particulars of mortgage/charge

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26/01/1993

Full accounts made up to 1992-12-31

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08/09/1992

Return made up to 07/05/92; no change of members

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29/01/1992

Full accounts made up to 1991-12-31

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02/12/1991

Full accounts made up to 1990-12-31

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20/05/1991

Return made up to 07/05/91; no change of members

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04/05/1990

Full accounts made up to 1989-12-31

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04/05/1990

New director appointed

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04/05/1990

Return made up to 07/05/90; full list of members

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12/06/1989

Particulars of mortgage/charge

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13/03/1989

Full accounts made up to 1988-12-31

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13/03/1989

Return made up to 14/03/89; full list of members

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30/06/1988

Return made up to 19/04/88; full list of members

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28/04/1988

Full accounts made up to 1987-12-31

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16/04/1987

Full accounts made up to 1986-12-31

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16/04/1987

Return made up to 14/04/87; full list of members

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16/04/1982

Allotment of shares

View PDF (2 pages)

22/01/1980

Allotment of shares

View PDF (2 pages)

25/07/1973

Allotment of shares

View PDF (2 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Goodale, Hugh Roy	Secretary	21/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About H.R. GOODALE LIMITED

H.R. GOODALE LIMITED is an(a) Dissolved company incorporated on 29/05/1973 with the registered office located at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. 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 H.R. GOODALE LIMITED?

H.R. GOODALE LIMITED is currently Dissolved. It was registered on 29/05/1973 and dissolved on 17/09/2013.

Where is H.R. GOODALE LIMITED located?

H.R. GOODALE LIMITED is registered at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does H.R. GOODALE LIMITED do?

H.R. GOODALE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for H.R. GOODALE LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.