Active
Company Information for GOODHEAD CONVERTERS LIMITED
CHAUCER INTERNATIONAL ESTATE, LAUNTON ROAD, BICESTER, OXON, OX6 7QZ,
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Company Registration Number
01958813
Private Limited Company
Active |
Company Name | |
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GOODHEAD CONVERTERS LIMITED | |
Legal Registered Office | |
CHAUCER INTERNATIONAL ESTATE LAUNTON ROAD BICESTER OXON OX6 7QZ | |
Company Number | 01958813 | |
---|---|---|
Company ID Number | 01958813 | |
Date formed | 1985-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/1997 | |
Account next due | 31/03/1999 | |
Latest return | 31/01/1998 | |
Return next due | 28/02/1999 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 01:51:40 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JOHN NEWLAND |
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JOHN ALFRED COOLING |
||
NICHOLAS JOHN NEWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN RICHARD ROSSER |
Director | ||
TIMOTHY JAMES WARING |
Company Secretary | ||
TIMOTHY JAMES WARING |
Director | ||
KEITH SAUNDERS |
Director | ||
JOHN ROBERT KELLY |
Director | ||
JOHN LUCAS BOURNE |
Director | ||
HOWARD TIMOTHY ATKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLCOM LIMITED | Director | 2014-12-05 | CURRENT | 1998-03-11 | Active | |
PUBLIC SERVICE REVIEW LIMITED | Director | 2008-05-30 | CURRENT | 1999-08-26 | Dissolved 2014-03-25 | |
PUBLIC SERVANT LIMITED | Director | 2008-05-30 | CURRENT | 2003-10-14 | Dissolved 2014-02-18 | |
PSCA HOLDINGS LIMITED | Director | 2008-05-30 | CURRENT | 2008-02-19 | Dissolved 2015-04-27 | |
PUBLICSERVICE.CO.UK LIMITED | Director | 2008-05-30 | CURRENT | 2002-08-29 | Dissolved 2016-05-26 | |
ALPHAMATRIX LIMITED | Director | 1993-02-25 | CURRENT | 1993-02-03 | Active | |
PSCA HOLDINGS LIMITED | Director | 2008-06-25 | CURRENT | 2008-02-19 | Dissolved 2015-04-27 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/07/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/07/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/93 FROM: GOODHEAD CHAUCER INTERNATIONAL ESTATE LAUNTON ROAD, BICESTER OXFORDSHIRE OX6 7QZ | |
CERTNM | COMPANY NAME CHANGED WHARFEDALE CONVERTORS LIMITED CERTIFICATE ISSUED ON 18/08/93 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/93 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/05/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/90 | |
363a | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/89 | |
363 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 04/10/88 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 041088 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: UNIT 9 AND 10 POOLE MILLS TRADING ESTATE POOLE IN WHARFEDALE OTLEY YORKSHIRE | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (2112 - Manufacture of paper & paperboard) as GOODHEAD CONVERTERS 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. |