Company NameGoalcrete Limited
Company StatusDissolved
Company Number01793800
CategoryPrivate Limited Company
Incorporation Date22 February 1984(40 years, 2 months ago)
Dissolution Date23 August 2011 (12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Geoffrey Cuthbert
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1992(8 years, 1 month after company formation)
Appointment Duration19 years, 5 months (closed 23 August 2011)
RoleInstrument Engineer
Country of ResidenceThailand
Correspondence Address43-45 Yarm Lane
Stockton On Tees
Cleveland
TS18 3EA
Secretary NameMrs Gillian Cuthbert
NationalityBritish
StatusClosed
Appointed29 March 1992(8 years, 1 month after company formation)
Appointment Duration19 years, 5 months (closed 23 August 2011)
RoleCompany Director
Correspondence Address'Fairways' Village Road
Low Worsall
Yarm
Cleveland
TS15 9PJ
Director NameMrs Gillian Cuthbert
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(8 years, 1 month after company formation)
Appointment Duration18 years, 11 months (resigned 07 March 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address'Fairways' Village Road
Low Worsall
Yarm
Cleveland
TS15 9PJ

Location

Registered Address43-45 Yarm Lane
Stockton On Tees
Cleveland
TS18 3EA
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Financials

Year2014
Net Worth-£4,337
Current Liabilities£4,486

Accounts

Latest Accounts30 June 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011First Gazette notice for voluntary strike-off (1 page)
10 May 2011First Gazette notice for voluntary strike-off (1 page)
27 April 2011Application to strike the company off the register (3 pages)
27 April 2011Application to strike the company off the register (3 pages)
15 March 2011Termination of appointment of Gillian Cuthbert as a director (1 page)
15 March 2011Termination of appointment of Gillian Cuthbert as a director (1 page)
21 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 April 2010Secretary's details changed for Mrs Gillian Cuthbert on 29 March 2010 (1 page)
12 April 2010Annual return made up to 29 March 2010 with a full list of shareholders
Statement of capital on 2010-04-12
  • GBP 100
(5 pages)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Annual return made up to 29 March 2010 with a full list of shareholders
Statement of capital on 2010-04-12
  • GBP 100
(5 pages)
12 April 2010Director's details changed for Mrs Gillian Cuthbert on 29 March 2010 (2 pages)
12 April 2010Secretary's details changed for Mrs Gillian Cuthbert on 29 March 2010 (1 page)
12 April 2010Register(s) moved to registered inspection location (1 page)
12 April 2010Director's details changed for Mr Geoffrey Cuthbert on 29 March 2010 (2 pages)
12 April 2010Director's details changed for Mrs Gillian Cuthbert on 29 March 2010 (2 pages)
12 April 2010Register inspection address has been changed (1 page)
12 April 2010Register inspection address has been changed (1 page)
12 April 2010Director's details changed for Mr Geoffrey Cuthbert on 29 March 2010 (2 pages)
21 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 April 2009Return made up to 29/03/09; full list of members (4 pages)
6 April 2009Return made up to 29/03/09; full list of members (4 pages)
24 April 2008Return made up to 29/03/08; full list of members (4 pages)
24 April 2008Return made up to 29/03/08; full list of members (4 pages)
24 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 June 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
17 June 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 May 2007Return made up to 29/03/07; full list of members (2 pages)
15 May 2007Return made up to 29/03/07; full list of members (2 pages)
24 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 May 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 May 2006Return made up to 29/03/06; full list of members (2 pages)
16 May 2006Return made up to 29/03/06; full list of members (2 pages)
25 July 2005Return made up to 29/03/05; full list of members (2 pages)
25 July 2005Return made up to 29/03/05; full list of members (2 pages)
19 July 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 July 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 May 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 April 2004Return made up to 29/03/04; full list of members (7 pages)
29 April 2004Return made up to 29/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 March 2004Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 March 2004Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 June 2003Return made up to 29/03/03; full list of members (7 pages)
13 June 2003Return made up to 29/03/03; full list of members (7 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 April 2002Return made up to 29/03/02; full list of members (6 pages)
10 April 2002Return made up to 29/03/02; full list of members (6 pages)
29 June 2001Accounts for a small company made up to 30 June 2000 (4 pages)
29 June 2001Accounts for a small company made up to 30 June 2000 (4 pages)
18 April 2001Return made up to 29/03/01; full list of members (6 pages)
18 April 2001Return made up to 29/03/01; full list of members (6 pages)
27 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
27 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
31 March 2000Return made up to 29/03/00; full list of members (6 pages)
31 March 2000Return made up to 29/03/00; full list of members (6 pages)
9 March 1999Accounts for a small company made up to 30 June 1998 (7 pages)
9 March 1999Accounts for a small company made up to 30 June 1998 (7 pages)
21 April 1998Return made up to 29/03/98; no change of members (4 pages)
21 April 1998Return made up to 29/03/98; no change of members (4 pages)
27 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
27 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
22 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
22 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
11 April 1997Return made up to 29/03/97; no change of members (4 pages)
11 April 1997Return made up to 29/03/97; no change of members (4 pages)
14 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
14 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
21 April 1996Return made up to 29/03/96; full list of members (6 pages)
21 April 1996Return made up to 29/03/96; full list of members (6 pages)
15 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)
20 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)
30 March 1995Return made up to 29/03/95; no change of members (4 pages)
30 March 1995Return made up to 29/03/95; no change of members (4 pages)