Dissolved 2014-07-08
Company Information for GOODLANDS DISPLAYS LIMITED
WIMBLEDON, LONDON, SW19,
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Company Registration Number
00728404
Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | |
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GOODLANDS DISPLAYS LIMITED | |
Legal Registered Office | |
WIMBLEDON LONDON | |
Company Number | 00728404 | |
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Date formed | 1962-06-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 13:18:51 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN GOODMAN |
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GEORGINA CLAIRE GOODMAN |
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LUCINDA LOUISE GOODMAN |
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SUSAN LESLEY GOODMAN |
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COLIN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRIAM GOODMAN |
Director | ||
ROBIN LARRY GOODMAN |
Director | ||
MIRIAM GOODMAN |
Company Secretary | ||
LOUIS GOODMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
105 GRAHAM ROAD LIMITED | Director | 2012-11-02 | CURRENT | 2004-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 260 | |
AR01 | 12/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM GOODMAN | |
AA01 | PREVEXT FROM 05/04/2013 TO 30/09/2013 | |
AR01 | 12/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY GOODMAN / 12/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN GOODMAN / 11/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY GOODMAN / 11/12/2012 | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA CLAIRE GOODMAN | |
AP01 | DIRECTOR APPOINTED MISS LUCINDA LOUISE GOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GOODMAN | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LESLEY GOODMAN | |
AR01 | 12/11/11 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, ARKENIS HOUSE BROOK WAY, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7NA, UNITED KINGDOM | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, FPSS THE BROADWAY, 196 THE BROADWAY WIMBLEDON, LONDON, SW19 1RY | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LARRY GOODMAN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM GOODMAN / 12/11/2009 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, MIDDLESEX HOUSE, 29-45 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LH | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 769 FULHAM ROAD, LONDON, SW6 5HA | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 05/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MJF SSAS TRUSTEES, KEITH DESMOND BARNETT, AUDREY CORAL WINSOME-STEWART AND HAROLD EDWARD MICHAEL BENNETT AS TRUSTEES OF THE BTD PENSION SCHEME | |
RENT DEPOSIT DEED | Outstanding | MJF SSAS TRUSTEES LIMITED, KEITH DESMOND BARNETT, WALTER ALLAN WILSON AND AUDREY CORAL WINSOME-STEWART AS TRUSTEES OF THE BTD PENSION SCHEME | |
LICENCE TO ASSIGN DEED | Outstanding | MJF SSAS TRUSTEES LIMITED AND KEITH DESMOND BARNETT, WALTER ALLAN WILSON AND AUDREY CORALWINSOME-STEWART AS TRUSTEES OF THE BARNETT TRADING AND DEVELOPMENT COMPANY PENSION SCHEME |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODLANDS DISPLAYS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Croydon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |