| Company Name | William Goodyear & Son,Limited |
|---|---|
| Directors | Peter John Goodyear and Linda Sarah Goodyear |
| Company Status | Liquidation |
| Company Number | 00415890 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1946(77 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Peter John Goodyear |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1991(44 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Granary 128a Genn Lane Barnsley South Yorkshire S70 6NW |
| Director Name | Mrs Linda Sarah Goodyear |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1994(47 years, 6 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Granary 128a Genn Lane Worsbrough Barnsley South Yorkshire S70 6NW |
| Secretary Name | Mr Peter John Goodyear |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1994(47 years, 11 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Granary 128a Genn Lane Barnsley South Yorkshire S70 6NW |
| Director Name | Glennis Sugden |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1991(44 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 April 1994) |
| Role | Secretary |
| Correspondence Address | 13 Branksome Avenue Barnsley South Yorkshire S70 6HX |
| Secretary Name | Glennis Sugden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1991(44 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 April 1994) |
| Role | Company Director |
| Correspondence Address | 13 Branksome Avenue Barnsley South Yorkshire S70 6HX |
Location
| Registered Address | Forth Floor Fountain Precinct 1 Balm Green Sheffield S1 3AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1998 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 10 July 2017 (overdue) |
|---|
Filing History
| 26 August 2015 | Restoration by order of the court (4 pages) |
|---|---|
| 4 May 1999 | Dissolved (1 page) |
| 4 February 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1997 | Statement of affairs (14 pages) |
| 23 October 1997 | Resolutions
|
| 14 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 October 1997 | Registered office changed on 02/10/97 from: sheffield road barnsley S70 4PE (1 page) |
| 22 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 1996 | Return made up to 26/06/96; no change of members
|
| 20 June 1995 | Return made up to 26/06/95; no change of members (4 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 25 July 1946 | Incorporation (20 pages) |