KNAPP GOODWIN LIMITED

Key Data

Status

Dissolved

Company No.

01294719

Incorporation date

18/01/1977

Size

Medium

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1977)

12/07/2013

Final Gazette dissolved following liquidation

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12/04/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (7 pages)

12/04/2013

Return of final meeting in a creditors' voluntary winding up

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01/03/2013

Liquidators' statement of receipts and payments to 2013-02-25

View PDF (5 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-08-25

View PDF (5 pages)

14/03/2012

Liquidators' statement of receipts and payments to 2012-02-25

View PDF (5 pages)

13/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (5 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (5 pages)

06/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

View PDF (5 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

View PDF (6 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2009

Resolutions

View PDF (1 pages)

09/03/2009

Statement of affairs with form 4.19

View PDF (11 pages)

17/02/2009

Registered office changed on 17/02/2009 from reynard business park windmill road brentford middlesex TW8 9LY

View PDF (1 pages)

09/02/2009

Appointment Terminated Director colin street

View PDF (1 pages)

05/01/2009

Secretary appointed maureen joan knapp

View PDF (1 pages)

05/01/2009

Appointment Terminated Secretary ashley dexter

View PDF (1 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

13/03/2008

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

View PDF (5 pages)

28/02/2008

Director's Change of Particulars / john palmer / 01/09/2007 / Title was: , now: mr; HouseName/Number was: , now: 46; Street was: 45 abingdon road, now: wellington road; Post Code was: GU47 9RN, now: GU47 9AY; Country was: , now: england

View PDF (2 pages)

28/02/2008

Director's Change of Particulars / colin street / 01/09/2007 / HouseName/Number was: , now: 2; Street was: 84 st johns road, now: beech place; Post Code was: CM16 5DP, now: CM16 5EJ; Country was: , now: england

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03/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

01/02/2008

New secretary appointed

View PDF (1 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

01/02/2008

Director resigned

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05/04/2007

Accounts for a medium company made up to 2006-03-31

View PDF (21 pages)

25/09/2006

Return made up to 07/09/06; full list of members

View PDF (4 pages)

17/03/2006

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

15/09/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

09/04/2005

Return made up to 07/09/04; full list of members

View PDF (8 pages)

09/04/2005

Director's particulars changed

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24/03/2005

Accounts for a medium company made up to 2004-03-31

View PDF (20 pages)

18/05/2004

Return made up to 07/09/03; full list of members

View PDF (8 pages)

15/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

25/03/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

03/03/2003

New director appointed

View PDF (4 pages)

03/03/2003

New director appointed

View PDF (4 pages)

03/03/2003

Return made up to 07/09/02; full list of members

View PDF (11 pages)

03/03/2003

Director's particulars changed

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03/03/2003

Location of register of members address changed

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17/08/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

13/03/2002

Registered office changed on 13/03/02 from: sidney house 4-5 sidney grove london EC1V 7RT

View PDF (1 pages)

27/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

27/09/2001

Secretary's particulars changed

View PDF (0 pages)

30/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/04/2001

Ad 04/12/00--------- £ si 60@1=60 £ ic 25000/25060

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19/04/2001

Nc inc already adjusted 04/12/00

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19/04/2001

Resolutions

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19/04/2001

Resolutions

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19/04/2001

Resolutions

View PDF (10 pages)

06/10/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

06/10/2000

Secretary resigned;director's particulars changed

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06/10/2000

New secretary appointed

View PDF (2 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2000

Registered office changed on 12/06/00 from: 62 beresford road woolwich london SE18 6BG

View PDF (1 pages)

29/10/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

29/10/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

18/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

25/09/1998

Full accounts made up to 1997-10-31

View PDF (14 pages)

16/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

16/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

23/09/1997

Secretary's particulars changed;director's particulars changed

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09/05/1997

Ad 22/04/97--------- £ si 24950@1=24950 £ ic 50/25000

View PDF (2 pages)

09/05/1997

Resolutions

View PDF (1 pages)

09/05/1997

Resolutions

View PDF (1 pages)

09/05/1997

£ nc 100/25000 22/04/97

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17/04/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

11/09/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

21/05/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

13/05/1996

£ ic 100/50 02/04/96 £ sr 50@1=50

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1995

Return made up to 07/09/95; full list of members

View PDF (6 pages)

08/09/1995

Secretary resigned

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29/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1995

Accounting reference date shortened from 31/08 to 31/10

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/11/1994

Full accounts made up to 1993-12-31

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14/09/1994

Return made up to 07/09/94; full list of members

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16/08/1994

Accounting reference date shortened from 31/12 to 31/08

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08/11/1993

Full accounts made up to 1992-12-31

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08/09/1993

Return made up to 07/09/93; full list of members

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09/11/1992

Full accounts made up to 1991-12-31

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08/11/1992

Accounting reference date shortened from 30/11 to 31/12

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15/09/1992

Return made up to 07/09/92; full list of members

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03/01/1992

Full accounts made up to 1990-12-31

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03/10/1991

Return made up to 07/09/91; no change of members

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03/10/1991

Registered office changed on 03/10/91

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01/10/1990

Full accounts made up to 1989-11-30

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01/10/1990

Return made up to 07/09/90; full list of members

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07/02/1990

Full accounts made up to 1988-11-30

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07/02/1990

Return made up to 10/01/90; full list of members

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19/10/1988

Accounting reference date shortened from 31/08 to 30/11

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30/06/1988

Full accounts made up to 1987-08-31

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30/06/1988

Return made up to 28/06/88; full list of members

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11/12/1987

Return made up to 11/11/87; full list of members

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11/12/1987

Full accounts made up to 1986-08-31

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18/01/1977

Incorporation

View PDF (12 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Medium

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Garner, Maureen Joan	Secretary	01/11/2008 - Present	-
Garner, Maureen Joan	Secretary	01/11/1994 - 05/06/2000	-
Dexter, Ashley	Secretary	01/01/2008 - 23/10/2008	-
Palmer, John Charles	Director	01/01/2003 - Present	2
Street, John Paul	Secretary	05/06/2000 - 01/01/2008	1

Persons with Significant Control

No PSC data available.

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Description

About KNAPP GOODWIN LIMITED

KNAPP GOODWIN LIMITED is an(a) Dissolved company incorporated on 18/01/1977 with the registered office located at C/O , BAILEY AHMAD LIMITED, BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS. 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 KNAPP GOODWIN LIMITED?

KNAPP GOODWIN LIMITED is currently Dissolved. It was registered on 18/01/1977 and dissolved on 12/07/2013.

Where is KNAPP GOODWIN LIMITED located?

KNAPP GOODWIN LIMITED is registered at C/O , BAILEY AHMAD LIMITED, BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does KNAPP GOODWIN LIMITED do?

KNAPP GOODWIN LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for KNAPP GOODWIN LIMITED?

The latest filing was on 12/07/2013: Final Gazette dissolved following liquidation.