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GOODMANS LOUDSPEAKERS LIMITED

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

Company details

1640 PARKWAY SOLENT BUSINESS, PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

GOODMANS LOUDSPEAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00691423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.02
last member list: 2003.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3230 - Manufacture TV & radio, sound or video etc.

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.05.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.09
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2005.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.29
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.04.13
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.06
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.05.05
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM:, 1 RIDGWAY, HAVANT, HAMPSHIRE PO9 1JS
Form type: 287
Date: 2004.03.18
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.21
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, 3 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1JS
Form type: 287
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2002.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
Child documents:
Document type: ANNOTATION
Date: 1998.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21

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Company directors and board members:

ANDERS BORNE FAUERSKOV (dissolve)
Director, CHAIRMAN, 2002.01.21
18 DALZIELL HOUSE , MOTHERWELL
ML1 2SJ
ANDERS FISKER (dissolve)
Director, FINANCE DIRECTOR, 2002.01.21
STRINDBERGSVEJ 24 , DK-8900 RANDERS
DENMARK
PAUL BRIAN DWYER (dissolve)
Secretary, FINANCE DIRECTOR, 2000.10.02 - 2004.12.24
21 LODGEBURY CLOSE , EMSWORTH
PO10 8NR, HAMPSHIRE
THOMAS ROY PATTERSON (dissolve)
Secretary, 1991.09.05 - 2000.04.07
26 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
PETER RUSSELL (dissolve)
Secretary, COMPANY DIRECTOR, 2000.04.07 - 2000.10.02
19 GREATFIELD WAY ROWLANDS CASTLE , HAVANT
PO9 6AG, HAMPSHIRE
SIMON CAMSELL (dissolve)
Director, MANUFACTURING, 2001.01.02 - 2003.06.03
2 HONEYCROFT , WELWYN GARDEN CITY
AL8 6HR, HERTFORDSHIRE
EDWIN ARTHUR CAPPLEMAN (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.09.05 - 1997.06.27
198 SOUTHAMPTON ROAD , PORTSMOUTH
PO6 4RZ, HAMPSHIRE
NORMAN JOSEPH CROCKER (dissolve)
Director, CHAIRMAN, 1991.09.05 - 1992.03.31
70 TOWNSEND LANE , HARPENDEN
AL5 2RG, HERTFORDSHIRE
PAUL BRIAN DWYER (dissolve)
Director, FINANCE DIRECTOR, 2000.10.02 - 2004.12.24
21 LODGEBURY CLOSE , EMSWORTH
PO10 8NR, HAMPSHIRE
NIGEL PERCY HAMILTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 2002.01.21
MAYFIELD 38 BURKES ROAD , BEACONSFIELD
HP9 1PB, BUCKINGHAMSHIRE
ALAN MILFORD (dissolve)
Director, ACCOUNTANT, 1991.09.05 - 1992.06.30
KENNET COTTAGE FOREST ROAD WOOTTON RIVERS , MARLBOROUGH
SN8, WILTSHIRE
MICHAEL ANTON NEUMANN (dissolve)
Director, 1999.02.01 - 2004.04.30
1 PEACOCK CLOSE , CHICHESTER
PO19 4YD, WEST SUSSEX
DAVID ROBERT NIXON (dissolve)
Director, MANUFACTURING DIRECTOR, 2003.06.09 - 2004.12.24
6 CONSTANCE HARRIS CLOSE , WELLESBOURNE
CV35 9PZ, WARWICKSHIRE
THOMAS ROY PATTERSON (dissolve)
Director, ACCOUNTANT, 1991.09.05 - 2000.04.07
26 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
GRAHAM PAYNE (dissolve)
Director, 1999.02.01 - 2004.04.08
WHISPERING WINDS , WICKHAM
PO17 5NX, HAMPSHIRE
KEITH ROBIN PEAKE (dissolve)
Director, MANAGING DIRECTOR, 1991.09.05 - 1999.01.27
31 BOUND LANE , HAYLING ISLAND
PO11 9HU, HAMPSHIRE
PETER RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.05 - 2002.01.21
19 GREATFIELD WAY ROWLANDS CASTLE , HAVANT
PO9 6AG, HAMPSHIRE
STEPHEN SCAIFE (dissolve)
Director, ENGINEER, 1991.09.05 - 2004.09.30
62A HART PLAIN AVENUE , WATERLOOVILLE
PO8 8RX, HAMPSHIRE
KENNETH JOHN SMART (dissolve)
Director, 1996.10.28 - 2000.12.01
15 BLACKCAP CLOSE , ROWLANDS CASTLE
PO9 6HD, HAMPSHIRE
PETER CHARLES STOTT (dissolve)
Director, 1991.09.05 - 1998.11.17
THE OLD ALEHOUSE 95 NEW BRIGHTON ROAD , EMSWORTH
PO10 7QS, HAMPSHIRE

Companies near to GOODMANS LOUDSPEAKERS ltd.

Information about the Private Limited Company GOODMANS LOUDSPEAKERS 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: 2016.05.27. Reload the data