Goodwills (North East) Limited

Company Name	Goodwills (North East) Limited
Company Status	Dissolved
Company Number	04470090
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Name	Monument Financial Consultants Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Geoffrey Bollands
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 The Crescent Nunthorpe Middlesbrough TS7 0JP

Secretary Name	Pauline Anne Baker
Nationality	British
Status	Closed
Appointed	20 July 2004(2 years after company formation)
Appointment Duration	7 years, 6 months (closed 31 January 2012)
Role	Office Management
Correspondence Address	8 Brusselton Close Acklam Middlesbrough Teeside TS5 8SL

Director Name	Paul Daniel Geoffrey Bollands
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 The Crescent Nunthorpe Middlesbrough TS7 0JP

Secretary Name	Paul Daniel Geoffrey Bollands
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 The Crescent Nunthorpe Middlesbrough TS7 0JP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	50 The Crescent Nunthorpe Middlesbrough TS7 0JP
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Ormesby
Built Up Area	Teesside

Financials

Year	2014
Net Worth	-£507
Cash	£1,994
Current Liabilities	£3,056

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
3 October 2011	Application to strike the company off the register (3 pages)
3 October 2011	Application to strike the company off the register (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100 (5 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-08 GBP 100 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 July 2009	Return made up to 26/06/09; full list of members (3 pages)
7 July 2009	Return made up to 26/06/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 August 2008	Return made up to 26/06/08; full list of members (3 pages)
6 August 2008	Return made up to 26/06/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 July 2007	Return made up to 26/06/07; no change of members (6 pages)
17 July 2007	Return made up to 26/06/07; no change of members (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 July 2006	Return made up to 26/06/06; full list of members (6 pages)
26 July 2006	Return made up to 26/06/06; full list of members (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 September 2005	Return made up to 26/06/05; full list of members (7 pages)
1 September 2005	Return made up to 26/06/05; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
19 May 2005	Company name changed monument financial consultants l imited\certificate issued on 19/05/05 (2 pages)
19 May 2005	Company name changed monument financial consultants l imited\certificate issued on 19/05/05 (2 pages)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Secretary resigned;director resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	New secretary appointed (2 pages)
28 July 2004	Return made up to 26/06/04; full list of members (8 pages)
28 July 2004	Return made up to 26/06/04; full list of members (8 pages)
7 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
7 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
2 October 2003	Return made up to 26/06/03; full list of members (9 pages)
2 October 2003	Return made up to 26/06/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 July 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
25 July 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
8 October 2002	Ad 26/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2002	Ad 26/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2002	Registered office changed on 10/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Registered office changed on 10/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (1 page)
26 June 2002	Incorporation (31 pages)
26 June 2002	Incorporation (31 pages)

Goodwills (North East) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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