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GOODWOOD HOUSE LIMITED

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

Company details

UNIT 4 MONZA HOUSE, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0LD

GOODWOOD HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 01100359
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.01.23

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.22
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.21
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012
Form type: CH01
Date: 2012.05.16
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012
Form type: CH03
Date: 2012.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 30/12/2011
Form type: CH03
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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COMPANY NAME CHANGED EUROVIB (ACOUSTIC PRODUCTS) LIMITED, CERTIFICATE ISSUED ON 06/05/10
Form type: CERTNM
Date: 2010.05.06
Child documents:
Document type: ANNOTATION
Date: 2010.05.06
Form type: RES15
Document description: CHANGE OF NAME 26/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.06
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CHANGE OF NAME 31/03/2010
Form type: RES15
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD TUCKER
Form type: TM01
Date: 2010.04.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD PETER TUCKER / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY
Form type: TM02
Date: 2009.11.03
£2.95
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SECRETARY APPOINTED ANDREW HAYNES
Form type: AP03
Date: 2009.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED CLIFFORD PETER TUCKER
Form type: 288a
Date: 2009.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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ADOPT ARTICLES 04/08/00
Form type: WRES01
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.15

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Company directors and board members:

ANDREW HAYNES (current)
Secretary, 2009.10.23
UNIT 4 MONZA HOUSE THIRD AVENUE , SOUTHAMPTON
SO15 0LD, HAMPSHIRE
GEOFFREY BRYAN WALKER (current)
Director, ACCOUNTANT, 2000.08.04
UNIT 4 MONZA HOUSE THIRD AVENUE , SOUTHAMPTON
SO15 0LD, HAMPSHIRE
EILEEN ALANAH CARR (resigned)
Secretary, COMPANY SECRETARY, 1991.09.01 - 1993.03.31
50 LARKSPUR GARDENS HOLBURY , SOUTHAMPTON
SO45 2QH, HAMPSHIRE
GERALD WILLIAM HANN (resigned)
Secretary, 1991.05.04 - 1991.09.10
YEW TREE MANOR BEAULIEU ROAD , LYNDHURST
SO43 7DA, HAMPSHIRE
IVAN DOUGLAS SNELL (resigned)
Secretary, 1993.04.01 - 1999.06.01
1 SILVERS END DIBDEN PURLIEU , SOUTHAMPTON
SO45 4NE, HAMPSHIRE
STUART GRAHAM WEATHERLEY (resigned)
Secretary, 1999.06.01 - 2009.10.23
12 ADUR CLOSE WEST END , SOUTHAMPTON
SO18 3NH, HAMPSHIRE
GERALD WILLIAM HANN (resigned)
Director, ACOUSTICS ENGINEER, 1991.05.04 - 2006.03.01
YEW TREE MANOR BEAULIEU ROAD , LYNDHURST
SO43 7DA, HAMPSHIRE
JOHN MICHAEL MCLAREN (resigned)
Director, METALURGIST, 2000.08.04 - 2007.08.31
12 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AD
CLIFFORD PETER TUCKER (resigned)
Director, ACOUSTIC ENGINEER, 2008.12.17 - 2010.03.31
37 WHITEGATES COURT BUSHES ROAD , WHYTELEAFE
CR3 0BX, SURREY
PETER SAMUEL TUCKER (resigned)
Director, ENGINEER, 1991.05.04 - 2003.09.29
17 JEVINGTON CLOSE COODEN , BEXHILL ON SEA
TN39 3BB, EAST SUSSEX

Companies near to GOODWOOD HOUSE ltd.

Information about the Private Limited Company GOODWOOD HOUSE 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: 2016.07.24. Reload the data