W.J.GOODWIN & SON,LIMITED

Key Data

Status

Dissolved

Company No.

00401988

Incorporation date

13/12/1945

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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31/12/2012

Application to strike the company off the register

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07/12/2012

Statement of capital on 2012-12-07

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07/12/2012

Statement by Directors

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07/12/2012

Solvency Statement dated 26/11/12

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07/12/2012

Resolutions

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16/11/2012

Termination of appointment of Justin Andrew Sasse as a director on 2012-10-22

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10/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

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06/09/2012

Accounts for a dormant company made up to 2011-12-31

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10/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

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11/07/2011

Accounts for a dormant company made up to 2010-12-31

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05/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

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26/05/2010

Accounts for a dormant company made up to 2009-12-31

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18/12/2009

Director's details changed for John Middleton on 2009-10-01

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17/12/2009

Director's details changed for Justin Andrew Sasse on 2009-10-01

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17/12/2009

Secretary's details changed for Claire Louise Bailey on 2009-10-01

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09/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

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02/09/2009

Director's Change of Particulars / john middleton / 01/08/2009 / HouseName/Number was: shire cottage, now: the old granary; Street was: farm road, now: oaklands court; Area was: , now: lower rudge, nr. Pattingham; Post Town was: burnhill green, now: shropshire; Region was: shropshire, now: england; Post Code was: WV6 7HX, now: WV6 7EB; Country was:

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19/03/2009

Accounts made up to 2008-12-31

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05/03/2009

Director appointed john middleton

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03/02/2009

Director appointed justin andrew sasse

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02/02/2009

Appointment Terminated Director patrik von sydow

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25/11/2008

Return made up to 04/10/08; full list of members

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21/10/2008

Accounts made up to 2007-12-31

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02/06/2008

Director's Change of Particulars / patrik von sydow / 02/06/2008 / Occupation was: executive, now: director

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29/10/2007

Accounts made up to 2006-12-31

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17/10/2007

Return made up to 04/10/07; full list of members

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02/11/2006

Accounts made up to 2005-12-31

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26/10/2006

Return made up to 04/10/06; full list of members

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26/10/2006

New director appointed

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26/10/2006

Director's particulars changed

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26/10/2006

Director resigned

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12/06/2006

New director appointed

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09/06/2006

Director resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: wood street willenhall west midlands WV13 1LA

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07/11/2005

Accounts made up to 2004-12-31

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01/11/2005

Return made up to 04/10/05; full list of members

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18/07/2005

Secretary resigned

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18/07/2005

New secretary appointed

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01/11/2004

Accounts made up to 2003-12-31

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08/10/2004

Return made up to 04/10/04; full list of members

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10/10/2003

Return made up to 04/10/03; full list of members

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30/09/2003

Accounts made up to 2002-12-31

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11/10/2002

Return made up to 04/10/02; full list of members

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02/10/2002

Accounts made up to 2001-12-31

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02/11/2001

Return made up to 04/10/01; full list of members

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02/11/2001

Director's particulars changed

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31/10/2001

Full accounts made up to 2000-12-31

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01/06/2001

Director resigned

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01/06/2001

New director appointed

View PDF (2 pages)

24/11/2000

Registered office changed on 24/11/00 from: 75 sumner road croydon surrey CR0 3LN

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24/11/2000

New secretary appointed

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17/11/2000

Secretary resigned

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24/10/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

New director appointed

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15/09/2000

New secretary appointed

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13/09/2000

Director resigned

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13/09/2000

Director resigned

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13/09/2000

Secretary resigned

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11/09/2000

Full accounts made up to 1999-12-31

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06/09/2000

Registered office changed on 06/09/00 from: pentagon house sir frank whittle road derby DE21 4XA

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29/10/1999

Return made up to 04/10/99; full list of members

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08/10/1999

Full accounts made up to 1998-12-31

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25/08/1999

Ad 13/08/99--------- £ si 152132517@1=152132517 £ ic 4723/152137240

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25/08/1999

Us$ ic 242499233/0 13/08/99 us$ sr 242499233@1=242499233

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12/08/1999

Nc inc already adjusted 02/08/99

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12/08/1999

Resolutions

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12/08/1999

Resolutions

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09/08/1999

Resolutions

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09/08/1999

Resolutions

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06/11/1998

Return made up to 04/10/98; full list of members

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25/08/1998

Resolutions

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25/08/1998

Resolutions

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25/08/1998

Resolutions

View PDF (3 pages)

25/08/1998

Resolutions

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25/08/1998

Resolutions

View PDF (3 pages)

25/08/1998

Ad 14/08/98--------- £ si 473@1=473 £ ic 4250/4723 us$ si 242499233@1=242499233 us$ ic 0/242499233

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25/08/1998

Us$ nc 0/242500000 14/08/98

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19/05/1998

Accounts made up to 1997-12-31

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09/04/1998

Secretary's particulars changed

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05/02/1998

Resolutions

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05/02/1998

Resolutions

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05/02/1998

Resolutions

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14/10/1997

Accounts made up to 1996-12-31

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12/10/1997

Return made up to 04/10/97; no change of members

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30/10/1996

Return made up to 04/10/96; full list of members

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27/10/1996

Resolutions

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01/10/1996

Full accounts made up to 1995-12-31

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01/07/1996

Auditor's resignation

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06/11/1995

Return made up to 04/10/95; full list of members

View PDF (7 pages)

26/09/1995

Full accounts made up to 1994-12-31

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27/03/1995

Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Return made up to 04/10/94; full list of members

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20/10/1994

Full accounts made up to 1993-12-31

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04/11/1993

Full accounts made up to 1992-12-31

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22/10/1993

Return made up to 04/10/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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21/10/1992

Return made up to 04/10/92; full list of members

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15/10/1992

Secretary resigned

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15/10/1992

New secretary appointed

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08/06/1992

Director resigned

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08/06/1992

Director resigned

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08/06/1992

Director resigned

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05/02/1992

Full accounts made up to 1991-03-31

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20/01/1992

New director appointed

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02/12/1991

Resolutions

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18/10/1991

Return made up to 04/10/91; full list of members

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10/10/1991

Resolutions

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10/10/1991

Resolutions

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10/10/1991

Resolutions

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11/09/1991

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

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20/06/1991

Director resigned

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19/04/1991

Return made up to 18/12/90; full list of members

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08/04/1991

Auditor's resignation

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03/04/1991

New director appointed

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03/04/1991

New director appointed

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28/03/1991

Full accounts made up to 1990-03-31

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28/03/1991

Memorandum and Articles of Association

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28/03/1991

Resolutions

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27/03/1991

New secretary appointed

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27/03/1991

Secretary resigned

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21/03/1991

Registered office changed on 21/03/91 from: riverside house corney road chiswick london W4 2SL

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18/12/1990

Registered office changed on 18/12/90 from: wood street willenhall west midlands WV13 1LA

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18/01/1990

Full accounts made up to 1989-03-31

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18/01/1990

Return made up to 18/12/89; full list of members

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28/09/1989

New director appointed

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12/04/1989

Director resigned

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10/02/1989

New director appointed

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10/02/1989

Secretary resigned;new secretary appointed

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08/12/1988

Full accounts made up to 1988-03-31

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13/10/1988

Return made up to 12/09/88; full list of members

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13/10/1988

Director resigned

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24/01/1988

New director appointed

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19/10/1987

Director resigned;new director appointed

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09/10/1987

Auditor's resignation

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02/10/1987

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

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21/09/1987

Declaration of satisfaction of mortgage/charge

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06/09/1987

Full group accounts made up to 1986-10-31

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06/09/1987

Return made up to 11/06/87; full list of members

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22/08/1986

Group of companies' accounts made up to 1985-10-31

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22/08/1986

Return made up to 20/08/86; full list of members

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21/06/1986

Director resigned;new director appointed

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Wiesenfeld, Itzhak	Director	09/06/2006 - 25/10/2006	18
Bailey, Claire Louise	Secretary	18/07/2005 - Present	19
Bolier, Robert Jan	Secretary	30/08/2000 - 13/11/2000	10
Wakeman, Martyn Gordon David	Secretary	13/11/2000 - 18/07/2005	4
Sternick, Robert	Director	30/08/2000 - 30/04/2001	13

Persons with Significant Control

No PSC data available.

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Description

About W.J.GOODWIN & SON,LIMITED

W.J.GOODWIN & SON,LIMITED is an(a) Dissolved company incorporated on 13/12/1945 with the registered office located at Assa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW. 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 W.J.GOODWIN & SON,LIMITED?

W.J.GOODWIN & SON,LIMITED is currently Dissolved. It was registered on 13/12/1945 and dissolved on 30/04/2013.

Where is W.J.GOODWIN & SON,LIMITED located?

W.J.GOODWIN & SON,LIMITED is registered at Assa Abloy Ltd, School Street, Willenhall, West Midlands WV13 3PW.

What does W.J.GOODWIN & SON,LIMITED do?

W.J.GOODWIN & SON,LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for W.J.GOODWIN & SON,LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.