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W.J.GOODWIN & SON,LIMITED

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

Company details

ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW

W.J.GOODWIN & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00401988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.13
dissolution date: 2013.04.30
last member list: 2012.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1981.01.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.11.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.31
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.12.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.31
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07/12/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.07
Form type: LATEST SOC
Document description: 07/12/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.07
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SOLVENCY STATEMENT DATED 26/11/12
Form type: CAP-SS
Date: 2012.12.07
£2.95
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REDUCE ISSUED CAPITAL 26/11/2012
Form type: RES06
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE
Form type: TM01
Date: 2012.11.16
£2.95
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009
Form type: CH01
Date: 2009.12.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009
Form type: CH03
Date: 2009.12.17
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009
Form type: 288c
Date: 2009.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.19
£2.95
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DIRECTOR APPOINTED JOHN MIDDLETON
Form type: 288a
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED JUSTIN ANDREW SASSE
Form type: 288a
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW
Form type: 288b
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008
Form type: 288c
Date: 2008.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, WOOD STREET, WILLENHALL, WEST MIDLANDS, WV13 1LA
Form type: 287
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/00 FROM:, 75 SUMNER ROAD, CROYDON, SURREY, CR0 3LN
Form type: 287
Date: 2000.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13

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Company directors and board members:

CLAIRE LOUISE BAILEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.07.18 - 2013.04.30
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
ASSA ABLOY LIMITED (dissolve)
Director, CORPORATE BODY, 2000.08.30 - 2013.04.30
PORTOBELLO SCHOOL STREET , WILLENHALL
WV13 3PW, WEST MIDLANDS
JOHN LINLEY MIDDLETON (dissolve)
Director, 2009.03.05 - 2013.04.30
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
ROBERT JAN BOLIER (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2000.08.30 - 2000.11.13
115 MARLOW BOTTOM , MARLOW
SL7 3PJ, BUCKINGHAMSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.10.04 - 2000.08.30
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
MARTYN GORDON DAVID WAKEMAN (dissolve)
Secretary, 2000.11.13 - 2005.07.18
WOOD STREET , WILLENHALL
WV13 1LA, WEST MIDLANDS
GEOFFREY NORCOTT (dissolve)
Director, EXECUTIVE, 2001.05.16 - 2006.06.09
RIVER REACH FERRY LANE ALVESTON , STRATFORD UPON AVON
CV37 7QX, WARWICKSHIRE
JUSTIN ANDREW SASSE (dissolve)
Director, OPERATIONS DIRECTOR, 2009.02.02 - 2012.10.22
ASSA ABLOY LTD, SCHOOL STREET WILLENHALL , WEST MIDLANDS
WV13 3PW
ROBERT STERNICK (dissolve)
Director, MANAGING DIRECTOR, 2000.08.30 - 2001.04.30
OLD SCHOOL 22 SCHOOL LANE , CHALFONT ST PETER
SL9 9AU, BUCKS
PATRIK CHRISTIAN VON SYDOW (dissolve)
Director, 2006.10.25 - 2009.01.31
154A LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DT, WARWICKSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.10.04 - 2000.08.30
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
ITZHAK WIESENFELD (dissolve)
Director, EXECUTIVE, 2006.06.09 - 2006.10.25
KINGSWOOD FARM HOUSE STATION LANE, LAPWORTH , SOLIHULL
B94 6JF, WEST MIDLANDS
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.10.04 - 2000.08.30
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to W.J.GOODWIN & SON,ltd.

Information about the Private Limited Company W.J.GOODWIN & 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: 2016.04.30. Reload the data