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GOUDIE SQUASH INTERNATIONAL LIMITED

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

Company details

UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY

GOUDIE SQUASH INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00980461
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.26
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GOUDIE SQUASH INTERNATIONAL LIMITED is a Private Limited Company, registration number 00980461, established in United Kingdom on the 26. May 1970. The company is now active. The company has been in business for 46 years and 6 months. The company is based on UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY. Business of the company GOUDIE SQUASH INTERNATIONAL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/06/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.06.01. We do not have any information about the company GOUDIE SQUASH INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 2
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.14
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY
Form type: AP01
Date: 2014.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS
Form type: TM01
Date: 2014.01.10
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.09
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APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL
Form type: TM02
Date: 2013.12.09
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SECRETARY APPOINTED MR CAMERON JOHN OLSEN
Form type: AP03
Date: 2013.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013
Form type: CH01
Date: 2013.08.12
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.07
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011
Form type: CH03
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011
Form type: CH01
Date: 2011.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011
Form type: CH01
Date: 2011.07.26
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010
Form type: CH01
Date: 2010.07.08
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS
Form type: 288b
Date: 2008.08.29
£2.95
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SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL
Form type: 288a
Date: 2008.08.28
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.03
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Form type: 287
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
Form type: 225
Date: 2004.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, DUNLOP HOUSE, RIVERSIDE WAY, CAMBERLEY, SURREY GU15 3YL
Form type: 287
Date: 2004.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.07

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Company directors and board members:

CAMERON JOHN OLSEN (current)
Secretary, 2013.12.04
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
MICHAEL JAMES WALLACE ASHLEY (current)
Director, 2013.12.31
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
DAVID MICHAEL FORSEY (current)
Director, COMPANY DIRECTOR, 2005.08.22
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1992.03.25 - 1996.03.08
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
ROBERT FRANK MELLORS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.06.30 - 2008.08.26
THE WARRENER WARREN ROW , READING
RG10 8QS, BERKSHIRE
GORDON MURRAY MOODIE (resigned)
Secretary, DIRECTOR, 1996.03.10 - 1997.04.23
1 FOREST LODGE EPSOM ROAD , ASHTEAD
KT21 1JX, SURREY
ALISTAIR JOHN RITCHIE (resigned)
Secretary, 1999.05.17 - 2004.06.30
WATERMAN'S LODGE 15 BEALES LANE , WEYBRIDGE
KT13 8JS, SURREY
BRIAN CHARLES SIMPSON (resigned)
Secretary, 1997.04.23 - 1999.05.17
15 LANGHAM WAY , WARGRAVE
RG10 8AX, BERKSHIRE
REBECCA LOUISE TYLEE-BIRDSALL (resigned)
Secretary, 2008.08.26 - 2013.12.04
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
PATRICK GEORGE AUSTEN (resigned)
Director, EXECUTIVE, 1992.03.25 - 1993.01.22
14 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1996.03.08
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
DAVID MICHAEL JACOBS (resigned)
Director, 1996.03.10 - 1998.03.06
RIVERSIDE HOUSE HALL COTTAGES LODDEN DRIVE , READING
RG10 8ND, BERKSHIRE
BRIAN JOHN JENKINS (resigned)
Director, EXECUTIVE, 1992.03.25 - 1996.03.08
27 FORT ROAD , GUILDFORD
GU1 3TE, SURREY
ALAN CHARLES LOVELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.19 - 2004.09.30
THE PALACE HOUSE BISHOPS LANE , BISHOPS WALTHAM
SO32 1DP, HAMPSHIRE
ALASDAIR MARNOCH (resigned)
Director, CHARTERED MANAGEMENT ACCO, 2003.01.31 - 2004.08.02
BRAMBLE BOTTOM WEDMANS LANE , ROTHERWICK
RG27 9BX, HAMPSHIRE
ROBERT FRANK MELLORS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.08.22 - 2013.12.31
UNIT A BROOK PARK EAST , SHIREBROOK
NG20 8RY
GORDON MURRAY MOODIE (resigned)
Director, 1996.03.10 - 1997.08.21
1 FOREST LODGE EPSOM ROAD , ASHTEAD
KT21 1JX, SURREY
PHILIP JOHN PARNELL (resigned)
Director, COMPANY DIRECTOR, 1998.03.05 - 2004.08.17
THE OLD BELL HOUSE THE COMMON , PENN
HP10 8LQ, BUCKINGHAMSHIRE
CHRISTOPHER RONNIE (resigned)
Director, CHIEF OPERATING OFFICER, 2004.06.30 - 2006.11.01
18 MACCLESFIELD ROAD , WILMSLOW
SK9 2AA, CHESHIRE
JAMES DEMMINK THOM (resigned)
Director, TREASURER, 1992.03.25 - 1996.03.08
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1992.03.25 - 1994.03.25
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
JAMES PHILIP WRAGG (resigned)
Director, MANAGING DIRECTOR, 1996.03.10 - 1996.11.29
THE OLD VICARAGE , GAYDON
CV35 0HD, WARWICKSHIRE
Date 2015.04.30 2014.04.30
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

Companies near to GOUDIE SQUASH INTERNATIONAL ltd.

Information about the Private Limited Company GOUDIE SQUASH INTERNATIONAL 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: 2016.07.09. Reload the data