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SCHOLEFIELD GOODMAN & SONS LIMITED

Learn more about SCHOLEFIELD GOODMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG RICHMOND HOUSE, 1 RUMFORD PLACE, LIVERPOOL, L3 9QY

SCHOLEFIELD GOODMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00523722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.17
last member list: 1995.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company SCHOLEFIELD GOODMAN & SONS LIMITED is a Private Limited Company, registration number 00523722, established in United Kingdom on the 17. September 1953. The company was dissolved. The company has been in business for 63 years and 2 months. The company is based on C/O KPMG RICHMOND HOUSE, 1 RUMFORD PLACE, LIVERPOOL, L3 9QY. Business of the company SCHOLEFIELD GOODMAN & SONS LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 1998.02.10. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.06.20. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/96 FROM:, 5TH FLOOR, CUNARD BUILDING, WATER STREET, LIVERPOOL L3 1HR
Form type: 287
Date: 1996.12.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/92 FROM:, 161 NEWHALL STREET, BIRMINGHAM, B3 1SW
Form type: 287
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/92 FROM:, 135 EDMUND STREET,, BIRMINGHAM, B3 2HS
Form type: 287
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/09/92
Form type: SRES01
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
£ NC 440000/1250000
Form type: 123
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
WD 21/12/88 AD 08/12/88---------, £ SI [email protected]=810000
Form type: PUC 2
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/88
Form type: SRES11
Date: 1989.01.16
Child documents:
Document type: ANNOTATION
Date: 1989.01.16
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/88
Document type: ANNOTATION
Date: 1989.01.16
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 08/12/88
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.10.31

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Company directors and board members:

BRIAN EDWARD FOSTER (dissolve)
Secretary, 1992.12.11
11 BIRCHFIELD ROAD , WIDNES
WA8 7SX, CHESHIRE
OLIVIER DE FERRY (dissolve)
Director, MANAGER, 1996.10.03
VALHALLA THORNTON HALL HOTEL NESTON ROAD THORNTON HOUGH , WIRRAL
L63 1JF, MERSEYSIDE
JACQUES RENE ZYMELMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.03.20
36 RUE SALVADOR ALLENDE , 92000 NANTERRE
FRANCE
STANLEY BEARD (dissolve)
Secretary, 1992.09.30 - 1992.12.11
383 SAREHOLE ROAD HALL GREEN , BIRMINGHAM
B28 0AL, WEST MIDLANDS
TIMOTHY SCOTT MOORES (dissolve)
Secretary, 1991.06.20 - 1992.09.30
7 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
STEPHEN JEAN-MARIE DECAM (dissolve)
Director, GENERAL MANAGER, 1991.11.26 - 1996.10.03
2 RUE PAIRA , MEUDON 92190
FRANCE
GRAHAM GORDON (dissolve)
Director, 1991.06.20 - 1991.11.26
97 AINTREE LANE OLD ROAN , LIVERPOOL
L10 8LF, MERSEYSIDE
GRAHAM THOMAS BOYD HALL (dissolve)
Director, 1991.06.20 - 1991.11.26
OAKWOOD FARR HALL DRIVE HESWALL , WIRRAL
L60 4SH, MERSEYSIDE
ROBERT MONET (dissolve)
Director, 1991.11.26 - 1997.03.20
7 RUE RENE BAZIN , PARIS
75016
FRANCE
TIMOTHY SCOTT MOORES (dissolve)
Director, 1991.06.20 - 1992.09.30
7 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
COLIN WILSON (dissolve)
Director, 1991.06.20 - 1993.07.28
55 CHURCH HILL ROAD , SOLIHULL
B91 3JA, WEST MIDLANDS

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Information about the Private Limited Company SCHOLEFIELD GOODMAN & 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: 2016.05.14. Reload the data