Company NameGoodall Clayton & Company Limited
Company StatusDissolved
Company Number00138709
CategoryPrivate Limited Company
Incorporation Date21 December 1914(105 years, 11 months ago)
Dissolution Date14 September 1999 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Brook Thomson
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1994(79 years, 4 months after company formation)
Appointment Duration5 years, 4 months (closed 14 September 1999)
RoleChartered Engineer
Correspondence AddressThe Spinney 195 Adel Lane
Adel
Leeds
West Yorkshire
LS16 8BY
Director NameMr Andrew Michael Galvin
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1996(81 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 14 September 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Longlands Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8JN
Secretary NameMr Andrew Michael Galvin
NationalityBritish
StatusClosed
Appointed30 September 1996(81 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 14 September 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Longlands Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8JN
Director NameMr John Keightley
Date of BirthMay 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(76 years, 5 months after company formation)
Appointment Duration1 year (resigned 23 June 1992)
RoleChartered Engineer
Correspondence AddressHill Close Crabtree Green
Collingham
Wetherby
West Yorkshire
LS22 5AB
Director NameJohn Malcolm Lowe
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(76 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 1996)
RoleChartered Accountant
Correspondence Address15 Armley Grange Drive
Leeds
West Yorkshire
LS12 3QH
Director NameMr Stanley Clayton Thomson
Date of BirthAugust 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(76 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 April 1994)
RoleChartered Engineer
Correspondence AddressSilver Birches Ling Lane
Scarcroft
Leeds
West Yorkshire
LS14 3HY
Secretary NameJohn Malcolm Lowe
NationalityBritish
StatusResigned
Appointed31 May 1991(76 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address15 Armley Grange Drive
Leeds
West Yorkshire
LS12 3QH

Location

Registered AddressClayton Works
Midland Road
Hunslet
Leeds
LS10 2BH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (22 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
15 June 1998Return made up to 31/05/98; full list of members (6 pages)
15 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
4 July 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
11 June 1997Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/97
(7 pages)
22 May 1997Director's particulars changed (1 page)
7 October 1996Secretary resigned;director resigned (1 page)
6 October 1996New secretary appointed;new director appointed (3 pages)
24 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 June 1996Full accounts made up to 31 December 1995 (7 pages)
12 June 1996Return made up to 31/05/96; full list of members (8 pages)
21 November 1995Declaration of satisfaction of mortgage/charge (6 pages)
24 August 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
16 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 June 1995Return made up to 31/05/95; no change of members (8 pages)