| Company Name | Ronald Goodman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00704773 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1961(62 years, 7 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Geoffrey Skeoch |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2010(48 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 November 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Innovation House Yarm Road Stockton-On-Tees TS18 3TN |
| Director Name | Nigel Robert Goodman |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(49 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 6 Westhall Gardens Bruntsfied Edinburgh EH10 4JQ Scotland |
| Secretary Name | Nigel Robert Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(49 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 November 2012) |
| Role | Company Director |
| Correspondence Address | Flat 2 6 Westhall Gardens Bruntsfield Edinburgh EH10 4JQ Scotland |
| Director Name | Mrs Anne Isabel Goodman |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1990(29 years, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 18 January 2010) |
| Role | House Furnisher |
| Correspondence Address | 31-4 Salisbury Road Edinburgh EH16 5AA Scotland |
| Director Name | Mr Sidney Ronald Goodman |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1990(29 years, 2 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 16 September 2011) |
| Role | House Furnisher |
| Correspondence Address | 31-4 Salisbury Road Edinburgh EH16 5AA Scotland |
| Secretary Name | Mrs Anne Isabel Goodman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1990(29 years, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 18 January 2010) |
| Role | Company Director |
| Correspondence Address | 31-4 Salisbury Road Edinburgh EH16 5AA Scotland |
| Secretary Name | Sidney Ronald Goodman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2010(48 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 September 2011) |
| Role | Company Director |
| Correspondence Address | 31/4 Salisbury Road Edinburgh EH16 5AA Scotland |
Location
| Registered Address | C/O Anderson Barrowcliff Waterloo House Teesdale South Thornaby On Tees TS17 6SA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2012 | Application to strike the company off the register (3 pages) |
| 3 August 2012 | Application to strike the company off the register (3 pages) |
| 27 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 27 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-27
|
| 25 October 2011 | Termination of appointment of Sidney Ronald Goodman as a secretary on 16 September 2011 (2 pages) |
| 25 October 2011 | Termination of appointment of Sidney Ronald Goodman as a director on 16 September 2011 (2 pages) |
| 25 October 2011 | Appointment of Nigel Robert Goodman as a secretary on 16 September 2011 (3 pages) |
| 25 October 2011 | Termination of appointment of Sidney Goodman as a secretary (2 pages) |
| 25 October 2011 | Appointment of Nigel Robert Goodman as a secretary (3 pages) |
| 25 October 2011 | Termination of appointment of Sidney Goodman as a director (2 pages) |
| 25 October 2011 | Appointment of Nigel Robert Goodman as a director on 16 September 2011 (3 pages) |
| 25 October 2011 | Appointment of Nigel Robert Goodman as a director (3 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 17 March 2010 | Appointment of Geoffrey Skeoch as a director (3 pages) |
| 17 March 2010 | Appointment of Geoffrey Skeoch as a director (3 pages) |
| 17 March 2010 | Appointment of Sidney Ronald Goodman as a secretary (3 pages) |
| 17 March 2010 | Termination of appointment of Anne Goodman as a secretary (2 pages) |
| 17 March 2010 | Termination of appointment of Anne Goodman as a director (2 pages) |
| 17 March 2010 | Termination of appointment of Anne Goodman as a director (2 pages) |
| 17 March 2010 | Termination of appointment of Anne Goodman as a secretary (2 pages) |
| 17 March 2010 | Appointment of Sidney Ronald Goodman as a secretary (3 pages) |
| 14 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 6 July 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 14 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 11 September 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 14 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2007 | Accounts made up to 31 March 2006 (8 pages) |
| 11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (8 pages) |
| 8 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 16 June 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 17 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 8 November 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 19 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 5 January 2004 | Accounts made up to 31 March 2003 (5 pages) |
| 22 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 22 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 22 May 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members
|
| 7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 7 December 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 2 July 2001 | Registered office changed on 02/07/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page) |
| 2 July 2001 | Registered office changed on 02/07/01 from: 242 marton road middlesbrough cleveland TS4 2AJ (1 page) |
| 9 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 11 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 6 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 6 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 61 dundas street middlesbrough cleveland TS1 1HR (1 page) |
| 23 June 1998 | Registered office changed on 23/06/98 from: 61 dundas street middlesbrough cleveland TS1 1HR (1 page) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 13 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 9 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 9 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 15 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 15 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |