| Company Name | A.Goodwin (Credit) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00774627 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1963(60 years, 7 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 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 | Alan Goodwin |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 19 years, 12 months (closed 21 December 2010) |
| Role | Check Trader |
| Country of Residence | England |
| Correspondence Address | Yew Tree House 14 Southgate Retford Nottinghamshire DN22 7NS |
| Secretary Name | Alan Goodwin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2007(43 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yew Tree House 14 Southgate Retford Nottinghamshire DN22 7NS |
| Director Name | Debbie Goodwin |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 19 May 2007) |
| Role | Company Secretary And Director |
| Correspondence Address | Yew Tree House 14 Southgate Retford Nottinghamshire DN22 7NS |
| Secretary Name | Debbie Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 3 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 19 May 2007) |
| Role | Company Director |
| Correspondence Address | Yew Tree House 14 Southgate Retford Nottinghamshire DN22 7NS |
| Director Name | Carol Goodwin |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(32 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 21 October 1998) |
| Role | Collector |
| Correspondence Address | 65 Fort Hill Road Sheffield S9 1BA |
| Director Name | Roger Adamson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(35 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 10 August 1999) |
| Role | Business Manager |
| Correspondence Address | 9 Hillcote Close Sheffield South Yorkshire S10 3PT |
| Director Name | David Thorpe |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1999(36 years after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 16 December 2009) |
| Role | Company Director |
| Correspondence Address | 60 Mawfa Avenue Sheffield South Yorkshire S14 1AQ |
Location
| Registered Address | Unit 6 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 29 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 29 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page) |
| 15 January 2010 | Termination of appointment of David Thorpe as a director (1 page) |
| 15 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Termination of appointment of David Thorpe as a director (1 page) |
| 15 January 2010 | Director's details changed for Alan Goodwin on 16 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders Statement of capital on 2010-01-15
|
| 15 January 2010 | Director's details changed for Alan Goodwin on 16 December 2009 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 March 2009 | Registered office changed on 16/03/2009 from c/o roddis taylor robinson 275 glossop road sheffield south yorkshire S10 2HB (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from c/o roddis taylor robinson 275 glossop road sheffield south yorkshire S10 2HB (1 page) |
| 21 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 February 2008 | Return made up to 16/12/07; full list of members
|
| 15 February 2008 | New secretary appointed (2 pages) |
| 15 February 2008 | New secretary appointed (2 pages) |
| 15 February 2008 | Return made up to 16/12/07; full list of members (8 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 12 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 16 January 2006 | Return made up to 16/12/05; full list of members
|
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 18 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 12 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 14 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 15 January 2002 | Return made up to 16/12/01; full list of members (7 pages) |
| 15 January 2002 | Return made up to 16/12/01; full list of members
|
| 16 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 11 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 16/12/00; full list of members
|
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 17 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 17 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
| 19 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 24 chelsea road sheffield S11 9BR (1 page) |
| 19 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 1999 | Director's particulars changed (1 page) |
| 19 November 1999 | Director's particulars changed (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 24 chelsea road sheffield S11 9BR (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 8 July 1999 | New director appointed (2 pages) |
| 8 July 1999 | New director appointed (2 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 28 May 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 28 May 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 12 March 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 12 March 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 2 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 March 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 7 January 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 16/12/96; no change of members (4 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 11 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 12 February 1996 | Return made up to 16/12/95; full list of members (6 pages) |
| 12 February 1996 | Return made up to 16/12/95; full list of members (6 pages) |
| 31 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 31 March 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |