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GOODWAY HAMPERS LIMITED

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

Company details

FAREPAK HOUSE, WESTMEAD DRIVE, WESTLEA, SWINDON, SN5 7YZ

GOODWAY HAMPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00660349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.24
dissolution date: 2009.02.24
last member list: 2006.05.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.22
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 28/04/05
Form type: AA
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
Child documents:
Document type: ANNOTATION
Date: 2003.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
Form type: 225
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.16
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REGISTERED OFFICE CHANGED ON 16/04/03 FROM:, 68 ARGYLE STREET, BIRKENHEAD, CH41 6AF
Form type: 287
Date: 2003.04.16
Order cannot be placed (digitalisation not planned)
TRANSFER OF ASSESTS 07/04/03
Form type: RES13
Date: 2003.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.08
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
AD 31/12/92---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
£ NC 100/50000, 31/12/92
Form type: 123
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/12/92
Form type: ORES04
Date: 1993.02.14

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Company directors and board members:

DEBORAH CLAIRE DAVEY (dissolve)
Secretary, DIRECTOR, 2005.12.31 - 2006.07.17
NORTHEND COTTAGE NORTHEND , HENLEY ON THAMES
RG9 6LJ, OXFORDSHIRE
STEVAN LLOYD FOWLER (dissolve)
Secretary, DIRECTOR, 2006.07.17 - 2007.04.20
FAREPAK HOUSE WESTMEAD DRIVE WESTLEA , SWINDON
SN5 7YZ, WILTSHIRE
CHRISTOPHER JAMES SNOW HULLAND (dissolve)
Secretary, 2003.04.07 - 2005.12.31
19 KERRY CLOSE RAMLEAZE , SWINDON
SN5 5SQ, WILTSHIRE
STEPHEN JOHN QUAIL (dissolve)
Secretary, 1991.05.31 - 2003.04.07
SPRINGWOOD BURRELL ROAD , PRENTON
CH42 8NH, MERSEYSIDE
SHERIDAN DEREK CHAFFEY (dissolve)
Director, 2003.04.07 - 2005.02.18
DUMBLETON BARN EARDISTON , TENBURY WELLS
WR15 8JR, WORCESTERSHIRE
SANDRA ELIZABETH CROSSLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1994.12.31
DIBBINS COTTAGE WILLASTON ROAD BEBINGTON , WIRRAL
L63 4JE, MERSEYSIDE
STEVAN LLOYD FOWLER (dissolve)
Director, 2006.01.01 - 2007.04.20
FAREPAK HOUSE WESTMEAD DRIVE WESTLEA , SWINDON
SN5 7YZ, WILTSHIRE
NICHOLAS PIERS GILODI JOHNSON (dissolve)
Director, 2005.02.23 - 2007.04.20
FAREPAK HOUSE WESTMEAD DRIVE WESTLEA , SWINDON
SN5 7YZ, WILTSHIRE
STEPHEN MATTHEW HICKS (dissolve)
Director, 2003.04.07 - 2007.04.17
FAREPAK HOUSE WESTMEAD DRIVE WESTLEA , SWINDON
SN5 7YZ, WILTSHIRE
CHRISTOPHER JAMES SNOW HULLAND (dissolve)
Director, FINANCE DIRECTOR, 2003.04.07 - 2005.12.31
19 KERRY CLOSE RAMLEAZE , SWINDON
SN5 5SQ, WILTSHIRE
BERNICE MAY QUAIL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2003.04.07
WENLOCK EDGE STOKESAY NOCTORUM , BIRKENHEAD
CH43 9UA, MERSEYSIDE
LORRAINE CLAUDINE QUAIL (dissolve)
Director, 1993.01.01 - 2003.04.07
SPRINGWOOD BURRELL ROAD , PRENTON
CH42 8NH, MERSEYSIDE
STEPHEN JOHN QUAIL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2003.04.07
SPRINGWOOD BURRELL ROAD , PRENTON
CH42 8NH, MERSEYSIDE
WILLIAM JOHN QUAIL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2003.04.07
WENLOCK EDGE STOKESAY , BIRKENHEAD
CH43 7PU, MERSEYSIDE

Companies near to GOODWAY HAMPERS ltd.

Information about the Private Limited Company GOODWAY HAMPERS 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: 2016.05.26. Reload the data