Arnside
Carnforth
Lancashire
LA5 0BH
Director Name | Neil Stewart Goodier |
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Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 1991(29 years, 7 months after company formation) |
Appointment Duration | 28 years, 4 months (closed 14 January 2020) |
Role | Engineer |
Correspondence Address | September Cottage New Barns Road, Arnside Carnforth Lancashire LA5 0BH |
Secretary Name | Mrs Elizabeth Ann Neil Goodier |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1991(29 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 25 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | September Cottage New Barns Road Arnside Carnforth Lancashire LA5 0BH |
Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2000(38 years, 7 months after company formation) |
Appointment Duration | 1 day (resigned 27 September 2000) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2006(44 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2008) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | C/O Stopford & Co 79-81 Market Street Stalybridge Cheshire SK15 2AA |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Stalybridge North |
Built Up Area | Greater Manchester |
1 at £1 | Elizabeth Ann Neil Goodier 33.33% Ordinary |
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1 at £1 | Kenneth Goodier 33.33% Ordinary |
1 at £1 | N. Goodier 33.33% Ordinary A |
Year | 2014 |
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Net Worth | £3 |
Cash | £3 |
Latest Accounts | 30 November 2017 (5 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
12 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
14 September 2017 | Withdrawal of a person with significant control statement on 14 September 2017 (2 pages) |
14 September 2017 | Notification of Kenneth Goodier as a person with significant control on 6 April 2016 (2 pages) |
14 September 2017 | Notification of Elizabeth Ann Neil Goodier as a person with significant control on 6 April 2016 (2 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
14 September 2017 | Withdrawal of a person with significant control statement on 14 September 2017 (2 pages) |
14 September 2017 | Notification of Kenneth Goodier as a person with significant control on 6 April 2016 (2 pages) |
14 September 2017 | Notification of Elizabeth Ann Neil Goodier as a person with significant control on 6 April 2016 (2 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
10 October 2013 | Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL on 10 October 2013 (1 page) |
10 October 2013 | Registered office address changed from 104 Queens Road Ashton-Under-Lyne Lancashire OL6 8EL on 10 October 2013 (1 page) |
19 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (5 pages) |
19 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders (5 pages) |
27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
27 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
17 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
24 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
18 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
1 July 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
20 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
20 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
26 January 2007 | Registered office changed on 26/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL (1 page) |
26 January 2007 | Secretary resigned (1 page) |
26 January 2007 | Registered office changed on 26/01/07 from: 104 queens road ashton under lyne lancashire OL6 8EL (1 page) |
26 January 2007 | Secretary resigned (1 page) |
22 December 2006 | New secretary appointed (2 pages) |
22 December 2006 | New secretary appointed (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
14 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
14 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
24 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
24 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
26 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
26 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
17 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
17 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
16 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
16 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
5 February 2002 | Nc inc already adjusted 20/11/00 (2 pages) |
5 February 2002 | Resolutions
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5 February 2002 | Nc inc already adjusted 20/11/00 (2 pages) |
5 February 2002 | Resolutions
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20 September 2001 | Ad 20/11/00--------- £ si [email protected] (2 pages) |
20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
20 September 2001 | Ad 20/11/00--------- £ si [email protected] (2 pages) |
20 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
16 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
16 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | Return made up to 14/09/00; full list of members (5 pages) |
4 October 2000 | Director's particulars changed (1 page) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | Return made up to 14/09/00; full list of members (5 pages) |
4 October 2000 | Director's particulars changed (1 page) |
29 September 2000 | New secretary appointed (2 pages) |
29 September 2000 | New secretary appointed (2 pages) |
7 April 2000 | Return made up to 14/09/99; full list of members (5 pages) |
7 April 2000 | Return made up to 14/09/99; full list of members (5 pages) |
31 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
31 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
9 October 1998 | Return made up to 14/09/98; full list of members (4 pages) |
9 October 1998 | Return made up to 14/09/98; full list of members (4 pages) |
28 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
28 July 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
20 November 1997 | Return made up to 14/09/97; no change of members (4 pages) |
20 November 1997 | Return made up to 14/09/97; no change of members (4 pages) |
30 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
30 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
8 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
8 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
27 September 1996 | Full accounts made up to 30 November 1995 (12 pages) |
27 September 1996 | Full accounts made up to 30 November 1995 (12 pages) |
16 February 1996 | Return made up to 14/09/95; full list of members (6 pages) |
16 February 1996 | Return made up to 14/09/95; full list of members (6 pages) |
14 September 1995 | Full accounts made up to 30 November 1994 (10 pages) |
14 September 1995 | Full accounts made up to 30 November 1994 (10 pages) |