H.Goodwin & Son (Newcastle) Limited

Company Name	H.Goodwin & Son (Newcastle) Limited
Company Status	Converted / Closed
Company Number	00405792
Category	Converted / Closed
Incorporation Date	8 March 1946(78 years, 2 months ago)
Dissolution Date	15 October 2012 (11 years, 6 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 George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(61 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 15 October 2012)
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(64 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 15 October 2012)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Andrew Oldale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(65 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 15 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	John Thomson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(45 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1992)
Role	Chief Executive Officer-Designate
Correspondence Address	Five Oaks 56 Parkway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AG

Director Name	Harry Lovatt
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(45 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 December 1991)
Role	Joint Chief Executive Officer
Correspondence Address	11 Edinburgh Road Benowa Waters Queensland 4217 Australia

Director Name	Mr Thomas Slack
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(45 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 25 May 2000)
Role	Retired
Correspondence Address	69 Stockwood Road Clayton Newcastle Staffordshire ST5 3LQ

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	30 September 1991(45 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(46 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	29 August 1996(50 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(54 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(55 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 2006)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(55 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Alan Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(55 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Harewood Close Norden Rochdale Lancashire OL11 5TJ

Director Name	Mr Peter Fawcett Dugmore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(56 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodview Boathouse Lane Mirfield Yorkshire WF14 8HQ

Director Name	Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(58 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2006)
Role	Finance Accountant
Correspondence Address	87 Woodsmoor Lane Woodsmoor Stockport Cheshire SK2 7BD

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(61 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(61 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Finance Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 January 2008(61 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(59 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(59 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

7k at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2012 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

15 October 2012	Forms b & z - convert to i&ps (2 pages)
15 October 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
15 October 2012	Forms b & z - convert to i&ps (2 pages)
15 October 2012	Resolutions RES13 ‐ Convert to i&ps 31/07/2012 (1 page)
9 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
9 July 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
20 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
20 March 2012	Appointment of Mr Andrew Oldale as a director (2 pages)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
27 February 2012	Termination of appointment of Neil Walker as a director (1 page)
25 November 2011	Termination of appointment of David Hendry as a director (1 page)
25 November 2011	Termination of appointment of David Hendry as a director (1 page)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 7,000 (5 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-09-30 GBP 7,000 (5 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
27 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Neil James Walker on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr George Murray Tinning on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr David Buchan Hendry on 31 July 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
26 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
6 April 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
2 July 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 July 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
23 July 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New secretary appointed (1 page)
14 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
14 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
22 October 2007	Registered office changed on 22/10/07 from: verona house 114 london road newcastle-under-lyme staffordshire ST5 1LZ (1 page)
22 October 2007	Registered office changed on 22/10/07 from: verona house 114 london road newcastle-under-lyme staffordshire ST5 1LZ (1 page)
16 October 2007	Return made up to 30/09/07; full list of members (3 pages)
16 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 October 2007	Accounts for a dormant company made up to 25 January 2007 (6 pages)
8 October 2007	Accounts for a dormant company made up to 25 January 2007 (6 pages)
20 October 2006	Return made up to 30/09/06; full list of members (2 pages)
20 October 2006	Return made up to 30/09/06; full list of members (2 pages)
19 July 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
19 July 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
10 March 2006	New director appointed (4 pages)
10 March 2006	New director appointed (4 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Director resigned (1 page)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
23 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
26 October 2005	Return made up to 30/09/05; full list of members (7 pages)
26 October 2005	Return made up to 30/09/05; full list of members (7 pages)
18 February 2005	Location of register of members (1 page)
18 February 2005	Location of register of members (1 page)
18 February 2005	Return made up to 30/09/04; full list of members (5 pages)
18 February 2005	Return made up to 30/09/04; full list of members (5 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
7 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
7 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
18 November 2003	Return made up to 30/09/03; full list of members (7 pages)
18 November 2003	Return made up to 30/09/03; full list of members (7 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
10 December 2002	Return made up to 30/09/02; full list of members (7 pages)
10 December 2002	Return made up to 30/09/02; full list of members (7 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (6 pages)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (6 pages)
28 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
20 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New director appointed (3 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Director resigned (1 page)
23 November 2000	Accounts for a dormant company made up to 22 January 2000 (5 pages)
23 November 2000	Accounts for a dormant company made up to 22 January 2000 (5 pages)
6 October 2000	Return made up to 30/09/00; full list of members (6 pages)
6 October 2000	Return made up to 30/09/00; full list of members (6 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (5 pages)
21 August 2000	New director appointed (5 pages)
21 August 2000	Director resigned (1 page)
24 November 1999	Return made up to 30/09/99; full list of members (6 pages)
24 November 1999	Return made up to 30/09/99; full list of members (6 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (5 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (5 pages)
18 August 1998	Accounts for a dormant company made up to 24 January 1998 (5 pages)
18 August 1998	Accounts for a dormant company made up to 24 January 1998 (5 pages)
11 December 1997	Accounts for a dormant company made up to 25 January 1997 (8 pages)
11 December 1997	Accounts for a dormant company made up to 25 January 1997 (8 pages)
6 November 1997	Return made up to 30/09/97; no change of members (6 pages)
6 November 1997	Return made up to 30/09/97; no change of members (6 pages)
7 October 1996	Return made up to 30/09/96; full list of members (8 pages)
7 October 1996	Return made up to 30/09/96; full list of members (8 pages)
12 September 1996	New secretary appointed (1 page)
12 September 1996	New secretary appointed (1 page)
12 September 1996	Secretary resigned (2 pages)
12 September 1996	Secretary resigned (2 pages)
21 August 1996	Full accounts made up to 27 January 1996 (10 pages)
21 August 1996	Full accounts made up to 27 January 1996 (10 pages)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1995	Full accounts made up to 28 January 1995 (10 pages)
24 November 1995	Full accounts made up to 28 January 1995 (10 pages)
4 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 04/10/95 363(353) ‐ Location of register of members address changed (8 pages)
4 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 04/10/95 363(353) ‐ Location of register of members address changed (8 pages)

H.Goodwin & Son (Newcastle) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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