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GOODBURN INDUSTRIES LIMITED

Learn more about GOODBURN INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRAMBLETYE CHAMBERS, THE SQUARE, FOREST ROW, EAST SUSSEX, RH18 5ES

GOODBURN INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00436645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.09
dissolution date: 2004.10.26
last member list: 2002.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering
  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.08.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, 4A ALBERT STREET, WINDSOR, BERKSHIRE SL4 5BU
Form type: 287
Date: 2002.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.08
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.11
£2.95
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ACC. REF. DATE SHORTENED FROM 08/12/01 TO 31/12/00
Form type: 225
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 15/12/00
Form type: AA
Date: 2001.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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£ NC 11000/10000000, 15/
Form type: SRES04
Date: 2001.01.04
£2.95
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NC INC ALREADY ADJUSTED, 15/12/00
Form type: 123
Date: 2001.01.04
£2.95
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AD 15/12/00---------, £ SI [email protected]=9115000, £ IC 11000/9126000
Form type: 88(2)R
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.06
£2.95
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COMPANY NAME CHANGED, GOODBURN ENGINEERING COMPANY LIM, ITED, CERTIFICATE ISSUED ON 06/09/00
Form type: CERTNM
Date: 2000.09.05
£2.95
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ACC. REF. DATE EXTENDED FROM 09/06/00 TO 08/12/00
Form type: 225
Date: 2000.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/00 FROM:, ARUNDEL ROAD INDUSTRIAL ESTATE, UXBRIDGE, UB8 2SE
Form type: 287
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 09/06/99
Form type: AA
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 09/06/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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ADOPT MEM AND ARTS 24/09/97
Form type: SRES01
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 09/06/97
Form type: AA
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 09/06/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/06/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/06/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/06/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/06/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/06/90
Form type: AA
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15

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Company directors and board members:

JULIAN VINCENT AND COMPANY LLP (dissolve)
Secretary, CHARTERED SURVEYOR, 2004.02.26 - 2004.10.26
BRAMBLETYE CHAMBERS THE SQUARE , FOREST ROW
RH18 5ES, EAST SUSSEX
PAUL JULIAN NORRIS (dissolve)
Director, SURVEYOR, 2000.07.20 - 2004.10.26
BRAMBLETYE CHAMBERS THE SQUARE , FOREST ROW
RH18 5ES, EAST SUSSEX
LEONARD MYER DAVIS (dissolve)
Secretary, 1994.12.08 - 1999.12.14
THE OAKS BULL LANE , GERRARDS CROSS
SL9 8RH, BUCKINGHAMSHIRE
ANNE ELIZABETH MATHEWS (dissolve)
Secretary, 1992.10.08 - 1994.12.04
50 SOUTHBOURNE GARDENS EASTCOTE , RUISLIP
HA4 9SW, MIDDLESEX
GEOFFREY MIDDLETON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.12.21 - 2000.05.26
ORCHARDS FINCHES LANE, WEST CHILTINGTON , PULBOROUGH
RH20 2PX, WEST SUSSEX
SHANE SECRETARIAT LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2000.05.26 - 2000.05.26
42 ALBERT STREET , WINDSOR
SL4 5BU, BERKSHIRE
SHANE SECRETARIAT LIMITED (dissolve)
Secretary, 2000.05.26 - 2004.02.26
BRAMBLETYE CHAMBERS THE SQUARE , FOREST ROW
RH18 5ES, EAST SUSSEX
FRANCES PAMELA COX (dissolve)
Director, COMPANY DIRECTOR, 1992.10.08 - 2000.09.06
THE OAKS BULL LANE , GERRARDS CROSS
SL9 8RH, BUCKINGHAMSHIRE
LEONARD MYER DAVIS (dissolve)
Director, GENERAL MANAGER, 1992.10.08 - 1999.12.14
THE OAKS BULL LANE , GERRARDS CROSS
SL9 8RH, BUCKINGHAMSHIRE

Companies near to GOODBURN INDUSTRIES ltd.

Information about the Private Limited Company GOODBURN INDUSTRIES 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: 2016.05.04. Reload the data