AE Goetze & Tp Limited

Company Name	AE Goetze & Tp Limited
Company Status	Dissolved
Company Number	03096260
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)
Previous Name	Randomfun Limited

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	Dr Brian Leonard Ruddy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1995(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 17 June 2003)
Role	Business Development Dir
Correspondence Address	Orchard House Leamington Road Princethorpe Warwickshire CV23 9PU

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Lynne Margaret Cadwallader
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 03 June 1996)
Role	Solicitor
Correspondence Address	23 Lindley Drive Parbold Wigan Lancashire WN8 7ED

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	24 November 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Tsuro Kondo
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 1996(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 1997)
Role	Company Director
Correspondence Address	15-14 Tsutsujigaoka Aoba-Ku Yokohama Kanagawa-Ken 227

Director Name	Dougals George Pepall
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	29 Three Oaks Road Withall Birmingham Hereford & Worcester B47 6HG

Director Name	Hiroaki Yuzawa
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 May 1996(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	4155 Konami Suwa Nagano-Ken 192 01 Japan

Director Name	Toshiaki Ando
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1997(1 year, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	4 22 9 Komazawa Setagaya Tokyo Foreign

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Mr Nicholas Andrew Pascoe
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 2001)
Role	Regional Manager Customer Team
Country of Residence	England
Correspondence Address	Blake House Grassington Road Skipton North Yorkshire BD23 6ER

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	T&N Ltd Manchester International Office, Cent, Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (9 pages)
20 January 2003	Application for striking-off (1 page)
30 December 2002	Director resigned (1 page)
12 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 April 2002	Full accounts made up to 31 December 2000 (10 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
25 September 2001	Return made up to 29/08/01; full list of members (7 pages)
13 July 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
26 September 2000	Return made up to 29/08/00; full list of members (7 pages)
26 January 2000	Ad 24/12/99--------- Â£ si 6000@1=6000 Â£ ic 94000/100000 (2 pages)
26 January 2000	Ad 24/12/99--------- Â£ si 9000@1=9000 Â£ ic 85000/94000 (2 pages)
1 December 1999	Return made up to 29/08/99; full list of members (6 pages)
8 November 1999	Ad 16/05/96--------- Â£ si 20000@1 (2 pages)
8 November 1999	Ad 04/10/98--------- Â£ si 18000@1=18000 Â£ ic 50000/68000 (2 pages)
8 November 1999	Ad 04/10/98--------- Â£ si 12000@1=12000 Â£ ic 68000/80000 (2 pages)
8 November 1999	Â£ nc 1000/100000 16/05/96 (1 page)
8 November 1999	Ad 16/05/96--------- Â£ si 29998@1 (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: bowden house ashburton road west trafford park manchester M17 1RA (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 September 1998	Return made up to 29/08/98; full list of members (6 pages)
30 June 1997	Full accounts made up to 31 December 1996 (12 pages)
3 October 1996	Return made up to 29/08/96; full list of members (6 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Director resigned (1 page)
26 March 1996	Company name changed randomfun LIMITED\certificate issued on 26/03/96 (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
12 December 1995	Accounting reference date notified as 31/12 (1 page)
12 December 1995	Ad 24/11/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 November 1995	Registered office changed on 30/11/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)

AE Goetze & Tp Limited

Business Activity

Directors

Location

Accounts

Filing History

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