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G.J. GOODWIN LIMITED

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

Company details

ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW

G.J. GOODWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00479158
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.06
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.04
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1150
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.12
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DIRECTOR APPOINTED MR CLIFFORD ALEXANDER MCCONKEY
Form type: AP01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRATTON
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORBIN
Form type: TM01
Date: 2015.02.20
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SECTION 519
Form type: MISC
Date: 2015.01.02
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2014.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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DIRECTOR APPOINTED MR CHRISTOPHER CORBIN
Form type: AP01
Date: 2014.05.09
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DIRECTOR APPOINTED MR CHRISTOPHER CORBIN
Form type: AP01
Date: 2014.05.09
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SECRETARY APPOINTED MRS CLARE BATES
Form type: AP03
Date: 2014.03.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY AZRA KANJI
Form type: TM02
Date: 2014.03.27
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DIRECTOR APPOINTED MR CHRISTOPHER IAN STRATTON
Form type: AP01
Date: 2014.03.27
£2.95
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DIRECTOR APPOINTED VIVIEN MARY ADSHEAD
Form type: AP01
Date: 2014.03.27
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DIRECTOR APPOINTED MRS CLARE BATES
Form type: AP01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR PEGGY KOENIG
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR AZRA KANJI
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUCATO
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BIGELOW
Form type: TM01
Date: 2014.03.27
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, VICTORIA MILL, WINDMILL STREET, MACCLESFIELD, CHESHIRE, SK11 7HQ
Form type: AD01
Date: 2014.03.25
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AZRA NANJI / 30/08/2008
Form type: 288c
Date: 2009.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.21
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25

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Company directors and board members:

CLARE BATES (current)
Secretary, 2014.03.07
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
ENGLAND
VIVIEN MARY ADSHEAD (current)
Director, MANAGING DIRECTOR, 2014.03.07
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
ENGLAND
CLARE BATES (current)
Director, COMPANY DIRECTOR, 2014.03.07
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
ENGLAND
CHRISTOPHER CORBIN (current)
Director, COMPANY DIRECTOR, 2014.02.07
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
ENGLAND
CLIFFORD ALEXANDER MCCONKEY (current)
Director, COMPANY DIRECTOR, 2015.02.20
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
STEPHEN JAMES ANGRAVE (resigned)
Secretary, 2000.04.06 - 2005.03.31
14 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
PETER FREDERICK HOWATSON (resigned)
Secretary, 1991.09.05 - 2000.04.06
21 GREEN HALL MEWS , WILMSLOW
SK9 1LP, CHESHIRE
AZRA KANJI (resigned)
Secretary, PRIVATE EQUITY INVESTOR, 2007.04.13 - 2014.03.07
578 MASSACHUSETTS AVE , APARTMENT 4
MA 02118, BOSTON MA 02118
USA
CHRISTOPHER IAN STRATTON (resigned)
Secretary, 2005.03.31 - 2007.04.13
16 WIGHT PLACE , TENAFLY
07670, NEW JERSEY
USA
VIVIEN MARY ADSHEAD (resigned)
Director, GROUP MANAGING DIRECTOR, 2005.01.01 - 2007.04.13
`BRAEWOOD' 69 STRINES ROAD, MARPLE , STOCKPORT
SK6 7DT, CHESHIRE
STEPHEN JAMES ANGRAVE (resigned)
Director, GROUP MANAGING DIRECTOR, 1991.09.05 - 2005.03.31
14 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
JONATHAN L BIGELOW (resigned)
Director, PRIVATE EQUITY INVESTOR, 2007.04.13 - 2014.03.07
15 MARVIN RIDGE PLACE , WILTON CT
06897
USA
NIGEL JOHN WILLIAM BROCKMANN (resigned)
Director, PERSONNEL DIRECTOR, 2001.12.28 - 2007.04.13
21 KINGSBRIDGE ROAD , LONDON
W10 6PU
CHARLES JOSEPH BRUCATO (resigned)
Director, PRIVATE EQUITY INVESTOR, 2007.04.13 - 2014.03.07
49 CHELSEA STREET , CHARLESTOWN
MA02129
CHRISTOPHER CORBIN (resigned)
Director, COMPANY DIRECTOR, 2014.03.07 - 2015.02.20
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
ENGLAND
WILLIAM GARDINER (resigned)
Director, MEDICAL CONSULTANT, 1991.09.05 - 1994.08.31
SOUTHLANDS BRIDGE END DRIVE , PRESTBURY
SK10 4DL, CHESHIRE
EDWARD SEAN ANTHONY HAMMILL (resigned)
Director, 2005.08.01 - 2007.04.13
95 BYRONS LANE , MACCLESFIELD
SK11 7JS, CHESHIRE
NIGEL ST JOHN HAMMILL (resigned)
Director, MEDICAL CONSULTANT, 1991.09.05 - 1994.07.08
TEGNOSE FARM BROAD CAR ROAD , MACCLESFIELD
SK11 0AQ, CHESHIRE
STEPHEN CHARLES HARRIS (resigned)
Director, GENERAL MANAGER, 1991.09.05 - 1994.08.23
THE MANOR HOUSE 246 LONGHURST LANE MELLOR , STOCKPORT
SK6 5PN, CHESHIRE
PAUL JOSEPH HILGER (resigned)
Director, CHIEF FINANCIAL OFFICER (THOMS, 2005.01.01 - 2007.02.01
5 QUACKENBUSH LANE , PARK RIDGE
07656, NEW JERSEY
UNITED STATES
PETER FREDERICK HOWATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.05 - 2000.04.06
21 GREEN HALL MEWS , WILMSLOW
SK9 1LP, CHESHIRE
ERIC JACKSON (resigned)
Director, PRINTER, 1991.09.05 - 1992.12.23
159 BROCKLEHURST AVENUE , MACCLESFIELD
SK10 2RH, CHESHIRE
AZRA KANJI (resigned)
Director, PRIVATE EQUITY INVESTOR, 2007.04.13 - 2014.03.07
578 MASSACHUSETTS AVE , APARTMENT 4
MA 02118, BOSTON MA 02118
USA
PEGGY JEAN KOENIG (resigned)
Director, PRIVATE EQUITY INVESTOR, 2007.04.13 - 2014.03.07
209 RIDGEWAY ROAD , WESTON
MA 02493
USA
PETER MCKAY (resigned)
Director, MANAGING DIRECTOR, 2001.12.28 - 2003.07.10
8 THE KNOLL, , BECKENHAM
BR3 5JW, KENT
RICHARD ALLAN NOBLE (resigned)
Director, PRESIDENT AND CEO, 2002.10.21 - 2004.09.07
6261 HOLY CROSS WAY , CASTLE ROCK
COLORADO 80108-9474
UNITED STATES
DAVID JOHN ROBINSON (resigned)
Director, PRODUCTION MANAGER, 1991.09.05 - 2001.12.04
MANOR FARM COTTAGE 1 HALL LANE WOODLEY , STOCKPORT
SK6 1PP, CHESHIRE
STEPHEN MARK ROXBOROUGH (resigned)
Director, BUSINESS MANAGER, 1991.09.05 - 1994.08.31
14 BROOKLANDS AVENUE , MACCLESFIELD
SK11 8LB, CHESHIRE
STEPHEN MARK ROXBOROUGH (resigned)
Director, OPERATIONS DIRECTOR, 2001.12.04 - 2004.12.31
SAYERS HOUSE 497 LONDON ROAD , DAVENHAM
CW9 8NA, CHESHIRE
CHRISTOPHER IAN STRATTON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.03.07 - 2015.02.20
ASHFIELD HOUSE RESOLUTION ROAD , ASHBY DE LA ZOUCH
LE65 1HW, LEICESTERSHIRE
ENGLAND
MICHAEL JOHN TANSEY (resigned)
Director, PUBLISHER, 2001.12.28 - 2002.10.21
1310 PINE ROAD , BRYN MAWR
PENNSYLVANIA 19010
UNITED STATES OF AMERICA
Date 2012.12.31 2011.12.31
Shareholder Funds £ 12,636 £ 12,636
Profit Loss Account Reserve £ 13,786 £ 13,786
Called Up Share Capital £ 1,150 £ 1,150
Net Assets Liabilities Including Pension Asset Liability £ 12,636 £ 12,636
Total Assets Less Current Liabilities £ 12,636 £ 12,636
Net Current Assets Liabilities £ 12,636 £ 12,636
Creditors Due Within One Year £ 12,636 £ 12,636

Companies near to G.J. GOODWIN ltd.

Information about the Private Limited Company G.J. GOODWIN 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: 2016.05.11. Reload the data