Dissolved
Dissolved 2016-11-08
Company Information for GOODFELLOW RESEARCH MATERIALS LIMITED
HUNTINGDON, CAMBRIDGESHIRE, PE29,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | ||
---|---|---|
GOODFELLOW RESEARCH MATERIALS LIMITED | ||
Legal Registered Office | ||
HUNTINGDON CAMBRIDGESHIRE | ||
Previous Names | ||
|
Company Number | 06490811 | |
---|---|---|
Date formed | 2008-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | FULL |
Last Datalog update: | 2017-01-21 03:21:54 |
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Officer | Role | Date Appointed |
---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
||
STEPHEN CHARLES ALDERSLEY |
||
JANE ELIZABETH STONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN SHIRLEY |
Company Secretary | ||
IAN SHIRLEY |
Director | ||
ANTHONY PETER JORDAN |
Director | ||
RICHARD JOHN HARRIS DUNN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
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STATEFRESH LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1987-10-30 | Dissolved 2015-03-24 | |
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COMPUTER RECOGNITION SYSTEMS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1981-04-29 | Active | |
VYSIONICS ITS HOLDINGS LIMITED | Company Secretary | 2010-03-12 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
JENOPTIK TRAFFIC SOLUTIONS UK LTD | Company Secretary | 2010-03-12 | CURRENT | 1998-03-30 | Active | |
JENOPTIK UK LIMITED | Company Secretary | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
DASSAULT SYSTEMES UK LIMITED | Company Secretary | 2007-09-05 | CURRENT | 1997-12-11 | Active | |
M. WISEMAN & COMPANY (ZIMBABWE) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 1950-12-12 | Active - Proposal to Strike off | |
BAYADA NURSES LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2017-06-13 | |
I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
SHOOSMITHS SERVICES LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2005-10-27 | Dissolved 2017-05-22 | |
MERCATOR MEDIA LIMITED | Company Secretary | 2005-11-11 | CURRENT | 1989-09-29 | Active | |
STAINTON INTERNATIONAL LIMITED | Company Secretary | 2003-10-21 | CURRENT | 1998-03-18 | Active | |
STAINTON CAPITAL (DEERHOUND) LIMITED | Company Secretary | 2003-08-28 | CURRENT | 2002-05-28 | Dissolved 2015-04-14 | |
SHOOSMITHS SHAREHOLDERS LIMITED | Company Secretary | 2003-03-20 | CURRENT | 1999-03-05 | Dissolved 2018-06-05 | |
STAINTON CAPITAL (FOXHOUND) LIMITED | Company Secretary | 2002-11-21 | CURRENT | 2002-09-27 | Dissolved 2015-04-27 | |
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ADVANCED SCIENTIFIC MATERIALS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
NEWINCCO 1173 LIMITED | Director | 2012-05-14 | CURRENT | 2012-03-26 | Dissolved 2013-11-05 | |
TECHNICAL GLASS CAMBRIDGE LIMITED | Director | 2008-04-04 | CURRENT | 2000-03-14 | Active - Proposal to Strike off | |
GOODFELLOW HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 2008-02-01 | Active - Proposal to Strike off | |
GOODFELLOW TECHNOLOGY LIMITED | Director | 2007-02-06 | CURRENT | 2007-01-18 | Dissolved 2015-07-21 | |
METALS AND FOILS LIMITED | Director | 2004-07-01 | CURRENT | 1967-01-18 | Dissolved 2015-07-21 | |
GOODFELLOW METALS LTD. | Director | 2004-07-01 | CURRENT | 2003-04-25 | Dissolved 2016-08-09 | |
GOODFELLOW CAMBRIDGE LIMITED | Director | 2004-07-01 | CURRENT | 1974-10-23 | Active | |
GOODFELLOW EUROPE LIMITED | Director | 2004-07-01 | CURRENT | 1987-09-15 | Active | |
GOODFELLOW GROUP LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2015-07-28 | |
ADVANCED SCIENTIFIC MATERIALS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
NEWINCCO 1173 LIMITED | Director | 2012-05-14 | CURRENT | 2012-03-26 | Dissolved 2013-11-05 | |
METALS AND FOILS LIMITED | Director | 2012-03-05 | CURRENT | 1967-01-18 | Dissolved 2015-07-21 | |
GOODFELLOW TECHNOLOGY LIMITED | Director | 2012-03-05 | CURRENT | 2007-01-18 | Dissolved 2015-07-21 | |
GOODFELLOW GROUP LIMITED | Director | 2012-03-05 | CURRENT | 2004-03-09 | Dissolved 2015-07-28 | |
GOODFELLOW METALS LTD. | Director | 2012-03-05 | CURRENT | 2003-04-25 | Dissolved 2016-08-09 | |
GOODFELLOW HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 2008-02-01 | Active - Proposal to Strike off | |
GOODFELLOW CAMBRIDGE LIMITED | Director | 2012-03-05 | CURRENT | 1974-10-23 | Active | |
GOODFELLOW EUROPE LIMITED | Director | 2012-03-05 | CURRENT | 1987-09-15 | Active | |
TECHNICAL GLASS CAMBRIDGE LIMITED | Director | 2012-03-05 | CURRENT | 2000-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES13 | CONFLICTS OF INTEREST 22/03/2016 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | 24/03/16 STATEMENT OF CAPITAL GBP 0.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2016 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP04 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHIRLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN SHIRLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/15 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMMENCEMENT NO. 8, TRANSITIONAL PROVISIONS AND SAVINGS 06/08/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 1001.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064908110002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | |
AR01 | 01/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH STONER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MISC | SECTION 519 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHIRLEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER JORDAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES ALDERSLEY / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DUNN | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY PETER JORDAN | |
288b | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN SHIRLEY | |
288a | DIRECTOR APPOINTED RICHARD JOHN HARRIS DUNN | |
288a | DIRECTOR APPOINTED STEPHEN CHARLES ALDERSLEY | |
225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
RES13 | CREDIT AGREEMENT 03/04/2008 | |
RES01 | ADOPT ARTICLES 03/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 807 LIMITED CERTIFICATE ISSUED ON 18/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC |
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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 GOODFELLOW RESEARCH MATERIALS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOODFELLOW RESEARCH MATERIALS LIMITED are:
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. |