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H.L.GOODMAN AND SON (BRISTOL) LIMITED

Learn more about H.L.GOODMAN AND SON (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ

H.L.GOODMAN AND SON (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00275312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.04.25
dissolution date: 2001.06.05
last member list: 2000.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5144 - Wholesale of china, wallpaper etc.
Company H.L.GOODMAN AND SON (BRISTOL) LIMITED was a Private Limited Company, registration number 00275312, established in United Kingdom on the 25. April 1933. The company was dissolved. The company was in business for 83 years and 7 months. The company used to be located at ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ. Business of the company H.L.GOODMAN AND SON (BRISTOL) LIMITED by SIC and NACE code was "5144 - Wholesale of china, wallpaper etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.06.05. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.04.10. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/02/00
Form type: SRES03
Date: 2000.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/00 FROM:, TANFIELD HOUSE, 96 LEEDS ROAD, HUDDERSFIELD, HD1 4RH
Form type: 287
Date: 2000.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00
Form type: 225
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/05/99
Form type: SRES03
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/98
Form type: SRES03
Date: 1998.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/05/97
Form type: SRES03
Date: 1997.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/06/96
Form type: SRES03
Date: 1996.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/06/95
Form type: SRES03
Date: 1995.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/94 FROM:, CLOTHIER ROAD, BRISLINGTON TRADING ESTATE, BRISTOL 4
Form type: 287
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/04/94
Form type: SRES03
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 080488
Form type: SRES03
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.24

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Company directors and board members:

JENNIFER MARY HOGG (dissolve)
Secretary, 2000.04.28 - 2001.06.05
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29 - 2001.06.05
4 CORBRIDGE ROAD , READING
RG2 7TX, BERKSHIRE
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2000.09.29 - 2001.06.05
4 CORBRIDGE ROAD , READING
RG2 7TX, BERKSHIRE
LINDSAY POSTON (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.04.06 - 2001.06.05
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
STEPHEN GRANT LEATHLEY (dissolve)
Secretary, 1995.02.21 - 2000.04.28
89 HOUGH TOP , LEEDS
LS13 4QN, WEST YORKSHIRE
ROGER JOHN UNDERHILL (dissolve)
Secretary, 1991.04.24 - 1995.01.31
1 DRAGONS HILL GARDENS KEYNSHAM , BRISTOL
BS18 1LN, AVON
DAVID HAMILTON BARBOUR (dissolve)
Director, MANAGING DIRECTOR, 1992.04.01 - 1995.02.10
23 TURNPIKE GATE WICKWAR , WOTTON UNDER EDGE
GL12 8ND, GLOUCESTERSHIRE
AMANDA JANE BURTON (dissolve)
Director, 1999.09.24 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
JOHN FREDERICK EDWARDS (dissolve)
Director, 1999.09.24 - 2000.04.06
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
ROBERT JOHN ELSMORE (dissolve)
Director, COMPANY DIRECTOR, 1994.04.26 - 1997.01.16
40 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BA, WEST MIDLANDS
JENNIFER MARY HOGG (dissolve)
Director, COMPANY SECRETARY, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
IAN MILLS (dissolve)
Director, CIVIL ENGINEER, 1995.02.21 - 1999.09.24
SHERATON HOUSE 4 SWAN ROAD , HARROGATE
HG1 2SS, NORTH YORKSHIRE
DEAN MOORE (dissolve)
Director, 1997.01.16 - 1999.10.31
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE
HUGH ANTHONY MOORE (dissolve)
Director, 1991.04.24 - 1992.03.21
GOURNAY COURT WEST HARPTREE , BRISTOL
BS18 6EB, AVON
ROGER JOHN UNDERHILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.24 - 1995.01.31
1 DRAGONS HILL GARDENS KEYNSHAM , BRISTOL
BS18 1LN, AVON

Companies near to H.L.GOODMAN AND SON (BRISTOL) ltd.

Information about the Private Limited Company H.L.GOODMAN AND SON (BRISTOL) 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: 2016.04.17. Reload the data