T.H.GOODWIN & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00515632

Incorporation date

30/01/1953

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

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

View PDF (1 pages)

28/12/2008

Appointment Terminated Director philip sheath

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28/12/2008

Appointment Terminated Secretary philip sheath

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28/12/2008

Director and secretary appointed noel o'dwyer

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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

Amended accounts made up to 2000-12-30

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05/09/2006

Amended accounts made up to 2001-12-29

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05/09/2006

Amended accounts made up to 2003-01-04

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05/09/2006

Amended accounts made up to 2004-01-03

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05/09/2006

Amended accounts made up to 2005-01-01

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05/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

19/05/2006

New director appointed

View PDF (2 pages)

19/05/2006

Director resigned

View PDF (1 pages)

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

View PDF (2 pages)

21/10/2003

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

View PDF (5 pages)

22/10/2002

Accounts made up to 2001-12-29

View PDF (2 pages)

22/10/2002

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

View PDF (5 pages)

30/10/2001

Accounts made up to 2000-12-30

View PDF (2 pages)

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 estate 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

View PDF (1 pages)

11/09/2000

New director appointed

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03/05/2000

Accounting reference date extended from 29/12/99 to 31/12/99

View PDF (1 pages)

03/05/2000

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

View PDF (1 pages)

26/10/1999

Accounts made up to 1999-01-02

View PDF (7 pages)

08/10/1999

Return made up to 30/09/99; change of members

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05/10/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

25/08/1999

Resolutions

View PDF (26 pages)

01/12/1998

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

View PDF (9 pages)

16/10/1998

Accounts made up to 1998-01-03

View PDF (6 pages)

27/11/1997

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

View PDF (6 pages)

09/10/1997

Accounts made up to 1997-01-04

View PDF (7 pages)

15/09/1997

Director's particulars changed

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12/06/1997

Resolutions

View PDF (1 pages)

02/01/1997

Secretary resigned;director resigned

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02/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

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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15/06/1996

Full accounts made up to 1995-12-30

View PDF (9 pages)

29/11/1995

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

View PDF (6 pages)

29/11/1995

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

View PDF (1 pages)

24/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

27/03/1995

Director resigned

View PDF (2 pages)

15/02/1995

Director resigned

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09/02/1995

Director resigned

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09/02/1995

New director appointed

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09/02/1995

Director resigned

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09/02/1995

New director appointed

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09/02/1995

Director resigned

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13/01/1995

Resolutions

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13/01/1995

Resolutions

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22/11/1994

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

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06/10/1994

Full accounts made up to 1994-01-01

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09/03/1994

Registered office changed on 09/03/94 from: queens court wilmslow road alderley edge cheshire, SK9 7QZ

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10/12/1993

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

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26/10/1993

Full accounts made up to 1993-01-02

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05/07/1993

Director resigned

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02/04/1993

Resolutions

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02/04/1993

Resolutions

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02/04/1993

Nc dec already adjusted 15/10/92

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21/12/1992

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

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15/10/1992

Declaration of satisfaction of mortgage/charge

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30/07/1992

Full accounts made up to 1991-12-28

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30/07/1992

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

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19/03/1992

Full accounts made up to 1990-12-29

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19/03/1992

Accounting reference date shortened from 31/03 to 29/12

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09/09/1991

New director appointed

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24/06/1991

Director resigned

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24/06/1991

Return made up to 21/12/90; full list of members

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16/05/1991

Director resigned

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16/05/1991

Director resigned

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16/05/1991

New director appointed

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11/05/1991

New director appointed

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11/05/1991

New director appointed

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09/05/1991

Director resigned

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11/04/1991

New secretary appointed

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27/03/1991

Auditor's resignation

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27/03/1991

Notice of resolution removing auditor

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27/03/1991

Registered office changed on 27/03/91 from: parkley dairies whitchurch salop SY13 1SH

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25/03/1991

Full group accounts made up to 1990-03-31

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23/11/1990

New director appointed

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19/04/1990

£ ic 34304/28646 15/03/90 £ sr 5658@1=5658

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09/04/1990

Resolutions

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09/04/1990

Resolutions

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05/04/1990

£ ic 35625/34304 15/03/90 £ sr 1321@1=1321

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07/02/1990

Full group accounts made up to 1989-04-01

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07/02/1990

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

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20/12/1988

Full group accounts made up to 1988-03-26

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20/12/1988

New director appointed

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20/12/1988

Return made up to 07/12/88; full list of members

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28/11/1988

Particulars of contract relating to shares

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25/10/1988

£ ic 39830/35625 £ sr 4205@1=4205

View PDF (2 pages)

25/10/1988

Wd 12/10/88 ad 04/08/88--------- £ si 3205@1=3205 £ ic 36625/39830

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26/09/1988

Declaration of assistance for shares acquisition

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20/09/1988

Memorandum and Articles of Association

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06/09/1988

Nc inc already adjusted

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06/09/1988

Wd 16/08/88 ad 04/08/88--------- premium £ si 1625@1=1625 £ ic 35000/36625

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06/09/1988

Resolutions

View PDF (15 pages)

06/09/1988

Resolutions

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06/09/1988

Resolutions

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06/09/1988

Resolutions

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06/09/1988

Resolutions

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19/08/1988

Director resigned

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19/08/1988

Director resigned;new director appointed

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18/11/1987

Full group accounts made up to 1987-03-28

View PDF (19 pages)

18/11/1987

Return made up to 05/11/87; full list of members

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21/05/1987

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

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03/04/1987

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

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30/01/1987

Group of companies' accounts made up to 1986-03-29

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30/01/1987

Director resigned

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03/06/1986

Group of companies' 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
Graham, Thomas Brendan	Director	17/01/1995 - 04/09/2000	26
Sheath, Philip Ronald	Director	18/12/1996 - 22/12/2008	35
Tonks, Paul Jonathan	Director	17/01/1995 - 03/09/1999	17
Kelly, Tj	Director	09/07/2008 - Present	9
Horan, Michael Joseph	Director	02/05/2006 - 09/07/2008	12

Persons with Significant Control

No PSC data available.

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Description

About T.H.GOODWIN & SONS LIMITED

T.H.GOODWIN & SONS LIMITED is an(a) Dissolved company incorporated on 30/01/1953 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 T.H.GOODWIN & SONS LIMITED?

T.H.GOODWIN & SONS LIMITED is currently Dissolved. It was registered on 30/01/1953 and dissolved on 06/12/2011.

Where is T.H.GOODWIN & SONS LIMITED located?

T.H.GOODWIN & SONS LIMITED is registered at One, Victoria Square, Birmingham B1 1BD.

What is the latest filing for T.H.GOODWIN & SONS LIMITED?

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