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GOODGE PROPERTIES LIMITED

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

Company details

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

GOODGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00854197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.13
dissolution date: 2011.04.26
last member list: 2010.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.20
WARDLEY LONDON LIMITED
LEGAL CHARGE - Outstanding on 1984.03.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.15
Form type: LATEST SOC
Document description: 15/11/10 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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SECRETARY APPOINTED RAYMOND CUNNICK
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON BIBER
Form type: 288b
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.15
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/99 TO 31/03/99
Form type: 225
Date: 1999.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/01/97
Form type: SRES03
Date: 1997.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/90 FROM:, SIXTH FLOOR, WILEC HOUSE, 82/84 CITY ROAD, LONDON EC1Y 2BJ
Form type: 287
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
Form type: 225(1)
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.22

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Company directors and board members:

HETTIE BIBER (dissolve)
Secretary, 1991.11.04 - 2011.04.26
FLAT G HEATH PARK GARDENS WEST HEATH ROAD , LONDON
NW3 7TT
RAYMOND CUNNICK (dissolve)
Secretary, 2009.03.16 - 2011.04.26
36 ABBOTS GARDENS , LONDON
N2 0JQ
HETTIE BIBER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.04 - 2011.04.26
FLAT G HEATH PARK GARDENS WEST HEATH ROAD , LONDON
NW3 7TT
SAUL DAVID BIBER (dissolve)
Director, 2000.08.18 - 2011.04.26
3 HURST AVENUE HIGHGATE , LONDON
N6 5TX
SIMON BIBER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.04 - 2008.12.24
FLAT G HEATH PARK GARDENS WEST HEATH ROAD , LONDON
NW3 7TT

Companies near to GOODGE PROPERTIES ltd.

Information about the Private Limited Company GOODGE PROPERTIES 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: 2016.06.09. Reload the data