Company NameHornsby & Goodwyn,Limited
Company StatusDissolved
Company Number00202043
CategoryPrivate Limited Company
Incorporation Date28 November 1924(99 years, 6 months ago)
Dissolution Date3 February 2004 (20 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAnthony Norvon Goodwin
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1991(66 years, 7 months after company formation)
Appointment Duration12 years, 7 months (closed 03 February 2004)
RoleCompany Director
Correspondence AddressReedmere House
Lyng Place Cadney Road
Brigg
North Lincolnshire
DN20 9HW
Director NameMr Michael Goodwin
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1991(66 years, 7 months after company formation)
Appointment Duration12 years, 7 months (closed 03 February 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFounders House
25 Church Street Elsham
Brigg
North Lincolnshire
DN20 0RG
Secretary NameMr Michael Goodwin
NationalityBritish
StatusClosed
Appointed27 June 1991(66 years, 7 months after company formation)
Appointment Duration12 years, 7 months (closed 03 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFounders House
25 Church Street Elsham
Brigg
North Lincolnshire
DN20 0RG

Location

Registered AddressPrinces House
Wright Street
Hull
HU2 8HX
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£205,723
Cash£265
Current Liabilities£205,988

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

3 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003First Gazette notice for voluntary strike-off (1 page)
9 September 2003Application for striking-off (1 page)
3 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 July 2002Return made up to 24/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 May 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
15 August 2001Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 March 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
12 July 2000Return made up to 27/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 May 2000Accounts for a small company made up to 30 September 1999 (5 pages)
5 August 1999Accounts for a small company made up to 30 September 1998 (5 pages)
15 July 1999Return made up to 27/06/99; full list of members (6 pages)
22 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
9 July 1998Return made up to 27/06/98; no change of members (4 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (4 pages)
16 July 1997Return made up to 27/06/97; no change of members
  • 363(287) ‐ Registered office changed on 16/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 January 1997Memorandum and Articles of Association (14 pages)
9 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
18 December 1996Return made up to 27/06/96; full list of members
  • 363(287) ‐ Registered office changed on 18/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 August 1996Accounts for a small company made up to 30 September 1995 (3 pages)
27 June 1996Declaration of satisfaction of mortgage/charge (1 page)
27 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)