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T.H.GOODWIN & SONS LIMITED

Learn more about T.H.GOODWIN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD

T.H.GOODWIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00515632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.01.30
dissolution date: 2011.12.06
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company T.H.GOODWIN & SONS LIMITED was a Private Limited Company, registration number 00515632, established in United Kingdom on the 30. January 1953. The company was dissolved. The company was in business for 63 years and 10 months. The company used to be located at ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD. Business of the company T.H.GOODWIN & SONS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.06. The latest accounts are filed up to 2010.01.02. The latest annual return was filed up to 2011.06.30. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.01.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.10
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.14
Form type: LATEST SOC
Document description: 14/07/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 16/06/11
Form type: CAP-SS
Date: 2011.06.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.27
£2.95
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27/06/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.06.27
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REDUCE ISSUED CAPITAL 16/06/2011
Form type: RES06
Date: 2011.06.27
Child documents:
Document type: ANNOTATION
Date: 2011.06.27
Form type: RES13
Document description: DIRECTORS AUTHORISED TO REQUEST REMOVAL OF THE COMPANY FROM THE REGISTER 16/06/2011
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, SECOND FLOOR, 2 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JN
Form type: 287
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP SHEATH
Form type: 288b
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP SHEATH
Form type: 288b
Date: 2008.12.28
£2.95
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DIRECTOR AND SECRETARY APPOINTED NOEL O'DWYER
Form type: 288a
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED THOMAS JAMES KELLY LOGGED FORM
Form type: 288a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED TJ KELLY
Form type: 288a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HORAN
Form type: 288b
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AAMD
Date: 2006.09.05
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AAMD
Date: 2006.09.05
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AAMD
Date: 2006.09.05
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AAMD
Date: 2006.09.05
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AAMD
Date: 2006.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM:, UNIT 16B AMINGTON IND ESTATE, SILICA ROAD, TAMWORTH, STAFFORDSHIRE B77 4DT
Form type: 287
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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ACC. REF. DATE EXTENDED FROM 29/12/99 TO 31/12/99
Form type: 225
Date: 2000.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/00 FROM:, LABURNUM HOUSE, 7 SCOTLAND STREET, WITCHURCH, SHROPSHIRE SY13 1SJ
Form type: 287
Date: 2000.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 30/09/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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ADOPT MEM AND ARTS 17/08/99
Form type: SRES01
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/97
Form type: AA
Date: 1997.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.15

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Company directors and board members:

NOEL O'DWYER (dissolve)
Secretary, ACCOUNTANT, 2008.12.19 - 2011.12.06
20 BIRDLIP GROVE QUINTON , BIRMINGHAM
B32 1ER, WEST MIDLANDS
TJ KELLY (dissolve)
Director, ACCOUNTANT, 2008.07.09 - 2011.12.06
REEVANAGH , COOLCULLEN
CO KILKENNY
IRELAND
NOEL O'DWYER (dissolve)
Director, ACCOUNTANT, 2008.12.19 - 2011.12.06
20 BIRDLIP GROVE QUINTON , BIRMINGHAM
B32 1ER, WEST MIDLANDS
THOMAS BRENDAN GRAHAM (dissolve)
Secretary, 1991.11.17 - 1999.09.20
COOLGRANGE DUNNINGSTOWN ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
DILWYN ROBERTS (dissolve)
Secretary, 1991.11.17 - 1996.12.18
86 PONT ADAM RUABON , WREXHAM
LL14 6EF, CLWYD
PHILIP RONALD SHEATH (dissolve)
Secretary, CHARTERED SECRETARY, 1996.12.18 - 2007.12.19
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
THOMAS BRENDAN GRAHAM (dissolve)
Director, GROUP CO SEC, 1995.01.17 - 2000.09.04
COOLGRANGE DUNNINGSTOWN ROAD , KILKENNY
IRISH, COUNTY KILKENNY
IRELAND
MICHAEL JOSEPH HORAN (dissolve)
Director, GROUP SECRETARY, 2006.05.02 - 2008.07.09
WESTCROFT BEECHPARK AVENUE , CASTLEKNOCK
IRISH, DUBLIN 12
IRELAND
MICHAEL CHARLES JOHNSON (dissolve)
Director, FINANCE DIRECTOR, 1991.11.17 - 1993.05.31
35 LYNDHURST GROVE , STONE
ST15 8TP, STAFFORDSHIRE
ALLEN KIRKPATRICK (dissolve)
Director, GENERAL SALES MANAGER, 1991.11.17 - 1995.01.16
63 WINNICK ROAD , NEWTON LE WILLOWS
WA12 8BD, MERSEYSIDE
RORY EDNA O'MAHONEY (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.11.17 - 1995.01.16
7 NEWPARK LAWN CASTLECOMER ROAD , KILKENNNY
COUNTY KILKENNY
IRELAND
PATRICK ANTHONY O'NEILL (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.11.17 - 1995.01.16
OSSIRY GROVE CASTLE ROAD , KILKENNY
COUNTY KILKENNY
IRELAND
DILWYN ROBERTS (dissolve)
Director, COMPANY SECRETARY, 1991.11.17 - 1996.12.18
86 PONT ADAM RUABON , WREXHAM
LL14 6EF, CLWYD
PHILIP RONALD SHEATH (dissolve)
Director, CHARTERED SECRETARY, 1996.12.18 - 2008.12.22
12 ELDON DRIVE WALMLEY , SUTTON COLDFIELD
B76 1LT, WEST MIDLANDS
COLIN STALFORD (dissolve)
Director, PRODUCTION DIRECTOR, 1991.11.17 - 1995.01.16
9 NYMET BELGRAVE , TAMWORTH
B77 2NX, STAFFORDSHIRE
HANNAH JOSEPHINE TALBOT (dissolve)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2000.09.04 - 2006.05.02
OWNING , PILTDOWN
COUNTY KILKENNY
IRELAND
PAUL JONATHAN TONKS (dissolve)
Director, FINANCIAL DIR, 1995.01.17 - 1999.09.03
118 WROTTESLEY ROAD WEST , WOLVERHAMPTON
WV6 8UR, WEST MIDLANDS
COLIN ROBERT YOUNG (dissolve)
Director, MANAGING DIRECTOR, 1991.11.17 - 1995.01.16
YEW TREE FARMHOUSE TYBROUGHTON , WHITCHURCH
SY13 2JT, SHROPSHIRE

Companies near to T.H.GOODWIN & SONS ltd.

Information about the Private Limited Company T.H.GOODWIN & SONS 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: 2016.11.27. Reload the data