| Company Name | Goodall And Butler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00493391 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1951(72 years ago) |
| Dissolution Date | 30 December 2014 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Secretary Name | Colin Caunce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 2008(56 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 30 December 2014) |
| Role | Company Director |
| Correspondence Address | 3 Croyde Close Hindley Green Wigan Lancashire WN2 4NF |
| Director Name | Mr Yakub Ibrahim Patel |
|---|---|
| Date of Birth | August 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2010(59 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynstock House Lynstock Way Lostock Bolton BL6 4SA |
| Director Name | Gorgemead Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 February 2008(56 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 30 December 2014) |
| Correspondence Address | Lynstock House Lynstock Way Lostock Bolton BL6 4SA |
| Secretary Name | Gorgemead Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 February 2008(56 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 30 December 2014) |
| Correspondence Address | Lynstock House Lynstock Way Lostock Bolton BL6 4SA |
| Director Name | Gordon Neil Butler |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(40 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 29 February 2008) |
| Role | Pharmacist |
| Correspondence Address | 25 Roundwood Off Moorhead Lane Saltaire Shipley Bradford West Yorkshire |
| Director Name | Susan Christine Butler |
|---|---|
| Date of Birth | July 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(40 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 29 February 2008) |
| Role | Secretary |
| Correspondence Address | 25 Roundwood Off Moorhead Lane Saltaire Shipley Bradford West Yorkshire |
| Secretary Name | Susan Christine Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(40 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 29 February 2008) |
| Role | Company Director |
| Correspondence Address | 25 Roundwood Off Moorhead Lane Saltaire Shipley Bradford West Yorkshire |
Location
| Registered Address | Lynstock House Lynstock Way Lostock Bolton BL6 4SA |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 6k at £1 | Gorgemead LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2014 | Application to strike the company off the register (2 pages) |
| 1 September 2014 | Application to strike the company off the register (2 pages) |
| 29 April 2014 | Total exemption full accounts made up to 28 February 2014 (5 pages) |
| 29 April 2014 | Total exemption full accounts made up to 28 February 2014 (5 pages) |
| 22 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 9 September 2013 | Total exemption full accounts made up to 28 February 2013 (5 pages) |
| 9 September 2013 | Total exemption full accounts made up to 28 February 2013 (5 pages) |
| 3 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption full accounts made up to 28 February 2012 (5 pages) |
| 22 October 2012 | Total exemption full accounts made up to 28 February 2012 (5 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 15 March 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 1 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Registered office address changed from 392a Little Horton Lane Bradford BD5 0NX on 1 December 2010 (1 page) |
| 1 December 2010 | Director's details changed for Gorgemead Limited on 1 December 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Gorgemead Limited on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from 392a Little Horton Lane Bradford BD5 0NX on 1 December 2010 (1 page) |
| 1 December 2010 | Director's details changed for Gorgemead Limited on 1 December 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Gorgemead Limited on 1 December 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Director's details changed for Gorgemead Limited on 1 December 2010 (2 pages) |
| 1 December 2010 | Registered office address changed from 392a Little Horton Lane Bradford BD5 0NX on 1 December 2010 (1 page) |
| 1 December 2010 | Secretary's details changed for Gorgemead Limited on 1 December 2010 (2 pages) |
| 26 October 2010 | Appointment of Mr Yakub Ibrahim Patel as a director (2 pages) |
| 26 October 2010 | Appointment of Mr Yakub Ibrahim Patel as a director (2 pages) |
| 10 May 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 10 May 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 15 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (12 pages) |
| 15 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (12 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 May 2009 | Return made up to 14/11/08; full list of members (6 pages) |
| 6 May 2009 | Return made up to 14/11/08; full list of members (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 11 September 2008 | Accounting reference date shortened from 31/03/2008 to 28/02/2008 (1 page) |
| 11 September 2008 | Accounting reference date shortened from 31/03/2008 to 28/02/2008 (1 page) |
| 25 June 2008 | Appointment terminate, director and secretary susan christine butler logged form (1 page) |
| 25 June 2008 | Appointment terminate, director and secretary susan christine butler logged form (1 page) |
| 16 June 2008 | Appointment terminated director gordon butler (1 page) |
| 16 June 2008 | Appointment terminated director gordon butler (1 page) |
| 10 March 2008 | Secretary appointed colin caunce (1 page) |
| 10 March 2008 | Director and secretary appointed gorgemead LIMITED (1 page) |
| 10 March 2008 | Secretary appointed colin caunce (1 page) |
| 10 March 2008 | Director and secretary appointed gorgemead LIMITED (1 page) |
| 17 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 480 little horton lane bradford BD5 0PA (1 page) |
| 30 January 2007 | Location of register of members (1 page) |
| 30 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 480 little horton lane bradford BD5 0PA (1 page) |
| 30 January 2007 | Location of register of members (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 14 November 2005 | Location of register of members (1 page) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 14 November 2005 | Location of register of members (1 page) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 February 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 November 2000 | (5 pages) |
| 21 November 2000 | (5 pages) |
| 17 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 17 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 23 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
| 5 November 1999 | (5 pages) |
| 5 November 1999 | (5 pages) |
| 18 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 6 November 1998 | (5 pages) |
| 6 November 1998 | (5 pages) |
| 18 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 2 October 1997 | (5 pages) |
| 2 October 1997 | (5 pages) |
| 27 November 1996 | Return made up to 14/11/96; full list of members
|
| 27 November 1996 | Return made up to 14/11/96; full list of members
|
| 9 September 1996 | (6 pages) |
| 9 September 1996 | (6 pages) |
| 16 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
| 20 July 1995 | (6 pages) |
| 20 July 1995 | (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 29 March 1951 | Incorporation (15 pages) |
| 29 March 1951 | Incorporation (15 pages) |