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GOODWOODS LIMITED

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

Company details

4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

GOODWOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00576221
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.27
last member list: 2004.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company GOODWOODS LIMITED is a Private Limited Company, registration number 00576221, established in United Kingdom on the 27. December 1956. The company was dissolved. The company has been in business for 59 years and 11 months. The company is based on 4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS. Business of the company GOODWOODS LIMITED by SIC and NACE code is "7011 - Development & sell real estate". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2006.08.22. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.12.15. The total number of directors was so far 1. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

overdue: NO
last made update: 2004.12.15
documents available: 1

Mortgages:

HOWARD DE WALDEN ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.03.23

List of company documents:

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Find out more information about GOODWOODS LIMITED. Our website makes it possible to view other available documents related to GOODWOODS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.08.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.22
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.04.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.04.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/98 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 1998.12.14
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RETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/98
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.18

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Company directors and board members:

SYLVIA LEIGH (dissolve)
Secretary, 1998.11.26
56 QUEEN ANNE STREET , LONDON
W1G 8LA
GEOFFREY NORMAN LEIGH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.15
56 QUEEN ANNE STREET , LONDON
W1G 8LA
KARINNA BERNE (dissolve)
Secretary, 1999.03.16 - 2001.01.31
38 BELGRAVE SQUARE , LONDON
SW1X 8NT
JOANNE LOUISE EVERETT (dissolve)
Secretary, 2003.01.27 - 2003.06.09
56 QUEEN ANNE STREET , LONDON
W1G 8LA
SUSAN JILL GARDNER (dissolve)
Secretary, 2003.06.09 - 2004.10.31
56 QUEEN ANNE STREET , LONDON
W1G 8LA
MADIE JONGENEEL (dissolve)
Secretary, 2001.09.20 - 2002.12.20
48 NAPIER COURT RANALAGH GARDENS , LONDON
SW6 3UU
JOHN HENRY NIXON (dissolve)
Secretary, 1993.01.04 - 1998.11.26
26 MANCHESTER SQUARE , LONDON
W1A 2HU
PETER CHARLES RODWAY (dissolve)
Secretary, 1991.12.15 - 1992.12.31
26 MANCHESTER SQUARE , LONDON
W1A 2HN

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Information about the Private Limited Company GOODWOODS 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: 2016.05.18. Reload the data