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H.GOODALL & SON,LIMITED

Learn more about H.GOODALL & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCKLAND FIELDS FARM, BUCKLAND FIELDS, BUCKLAND, BROADWAY, WORCESTERSHIRE, WR12 7JQ

H.GOODALL & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00242770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.10.05
last member list: 2000.01.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
Form type: 225
Date: 2000.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.27
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, GREENHILL GARAGE, GREENHILL, EVESHAM, WORCESTERSHIRE WR11 4EX
Form type: 287
Date: 1999.11.26
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99
Form type: 225
Date: 1999.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
£ IC 30000/20750, 02/04/92, £ SR [email protected]=9250
Form type: 169
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
CONTRACT 02/04/92
Form type: SRES13
Date: 1992.04.08
Child documents:
Document type: ANNOTATION
Date: 1992.04.08
Form type: SRES01
Document description: ADOPT MEM AND ARTS 02/04/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/89 FROM:, 70 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU
Form type: 287
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20

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Company directors and board members:

JOHN EDWARD LAWRENCE GOODALL (dissolve)
Secretary, COMPANY SECRETARY, 1996.10.01
BUCKLAND FIELDS FARM , BROADWAY
WR12 7JQ, WORCESTERSHIRE
HELEN MARY ELIZABETH GOODALL (dissolve)
Director, ADMINISTRATOR, 1999.11.01
BUCKLAND FIELDS FARM BUCKLAND FIELDS, BUCKLAND , BROADWAY
WR12 7JQ, WORCESTERSHIRE
JOHN EDWARD LAWRENCE GOODALL (dissolve)
Director, 1991.01.13
BUCKLAND FIELDS FARM , BROADWAY
WR12 7JQ, WORCESTERSHIRE
BRIAN THOMAS HAINES (dissolve)
Secretary, 1991.01.13 - 1996.09.30
30 ALBERT ROAD , EVESHAM
WR11 4JY, WORCESTERSHIRE
EDWARD STANLEY GOODALL (dissolve)
Director, 1991.01.13 - 1992.04.02
THE HURST ABBOTSWOOD , EVESHAM
WR11 4NS, WORCESTERSHIRE
ERIC SIMMS (dissolve)
Director, 1991.01.13 - 1999.10.31
ROUGHLYN GOLDEN LANE WICKHAMFORD , EVESHAM
WR11 6SD, WORCESTERSHIRE

Information about the Private Limited Company H.GOODALL & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data