Company NameGoodcall Limited
Company StatusDissolved
Company Number02621521
CategoryPrivate Limited Company
Incorporation Date18 June 1991(32 years, 9 months ago)
Dissolution Date21 August 2001 (22 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr William Malcolm Aitchison
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1991(2 months after company formation)
Appointment Duration10 years (closed 21 August 2001)
RoleChartered Surveyor
Correspondence AddressCaistron House
Alorn Road Jesmond
Newcastle Upon Tyne
Director NameMr Timothy John Richardson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1991(2 months after company formation)
Appointment Duration10 years (closed 21 August 2001)
RoleValuation Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 The Riding
Kenton
Newcastle Upon Tyne
Tyne & Wear
NE3 4LQ
Director NameEdward Ward
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1991(2 months after company formation)
Appointment Duration10 years (closed 21 August 2001)
RoleCompany Director
Correspondence Address25 Mandarin Close
Newcastle Upon Tyne
Tyne & Wear
NE5 1YP
Secretary NameMr William Malcolm Aitchison
NationalityBritish
StatusClosed
Appointed23 August 1991(2 months after company formation)
Appointment Duration10 years (closed 21 August 2001)
RoleChartered Surveyor
Correspondence AddressCaistron House
Alorn Road Jesmond
Newcastle Upon Tyne
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed18 June 1991(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed18 June 1991(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed22 July 1991(1 month after company formation)
Appointment Duration1 month (resigned 23 August 1991)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed22 July 1991(1 month after company formation)
Appointment Duration1 month (resigned 23 August 1991)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressCaistron House
Acorn Road
Jesmond
Newcastle Upon Tyne
NE2 2DJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Financials

Year2014
Net Worth-£1,148
Current Liabilities£1,248

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
19 March 2001Application for striking-off (1 page)
3 November 2000Full accounts made up to 31 December 1999 (8 pages)
11 August 2000Return made up to 18/06/00; full list of members (5 pages)
7 October 1999Full accounts made up to 31 December 1998 (6 pages)
7 July 1999Return made up to 18/06/99; no change of members (4 pages)
28 October 1998Full accounts made up to 31 December 1997 (6 pages)
21 June 1998Return made up to 18/06/98; full list of members (6 pages)
2 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
5 July 1997Return made up to 18/06/97; no change of members (4 pages)
17 September 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
5 July 1996Return made up to 18/06/96; no change of members (4 pages)
11 October 1995Accounts for a dormant company made up to 31 December 1994 (8 pages)
6 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 July 1995Return made up to 18/06/95; full list of members (6 pages)