Goal Card Limited

Company Name	Goal Card Limited
Company Status	Dissolved
Company Number	04752955
Category	Private Limited Company
Incorporation Date	2 May 2003(20 years, 12 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Penny
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2004(1 year after company formation)
Appointment Duration	10 years, 9 months (closed 10 March 2015)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	103 Station Road Ashington Northumberland NE63 8RS

Director Name	Mr Gary Owen Hopper
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2009(5 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Station Road Ashington Northumberland NE63 8RS

Secretary Name	Mrs Janet Hopper
Status	Closed
Appointed	17 May 2013(10 years after company formation)
Appointment Duration	1 year, 9 months (closed 10 March 2015)
Role	Company Director
Correspondence Address	37 Rolling Mill Consett County Durham DH8 6NH

Director Name	Mrs Janet Hopper
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	37 Rolling Mill Consett County Durham DH8 6NH

Director Name	Miss Louise Hopper
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Station Road Ashington Northumberland NE63 8RS

Director Name	Garry Owen Hopper
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Daisy Hill Consett County Durham DH8 6SB

Director Name	Janet Hopper
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Secretary
Correspondence Address	8 Daisy Hill Consett County Durham DH8 6SB

Secretary Name	Janet Hopper
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Secretary
Correspondence Address	8 Daisy Hill Consett County Durham DH8 6SB

Director Name	Mr Simon Robert Burrows
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year after company formation)
Appointment Duration	9 years (resigned 17 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Micheldelving Davey Lane Alderley Edge Cheshire SK9 7NZ

Director Name	Mr Malcolm Conrad Harland
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2004(1 year after company formation)
Appointment Duration	8 years, 12 months (resigned 17 May 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	103 Station Road Ashington Northumberland NE63 8RS

Director Name	Miss Louise Hopper
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2009)
Role	Administrator
Correspondence Address	37 Rolling Mill Consett County Durham DH8 6NH

Secretary Name	Miss Louise Hopper
Nationality	British
Status	Resigned
Appointed	12 June 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2009)
Role	Administrator
Correspondence Address	37 Rolling Mill Consett County Durham DH8 6NH

Secretary Name	Mr Gary Owen Hopper
Nationality	British
Status	Resigned
Appointed	26 March 2009(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Rolling Mill Consett Co Durham DH8 6NH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	103 Station Road Ashington Northumberland NE63 8RS
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Ashington Central
Built Up Area	Ashington (Northumberland)
Address Matches	Over 90 other UK companies use this postal address

Shareholders

665 at £1	Gary Hopper 70.00% Ordinary
95 at £1	Janet Hopper 10.00% Ordinary
95 at £1	Louise Hopper 10.00% Ordinary
95 at £1	Michael Penny 10.00% Ordinary

Financials

Year	2014
Net Worth	-£29,291
Current Liabilities	£29,967

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	Application to strike the company off the register (3 pages)
18 November 2014	Application to strike the company off the register (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 950 (6 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 950 (6 pages)
27 September 2013	Appointment of Mrs Janet Hopper as a director on 1 September 2013 (2 pages)
27 September 2013	Appointment of Mrs Janet Hopper as a director on 1 September 2013 (2 pages)
27 September 2013	Appointment of Mrs Janet Hopper as a director on 1 September 2013 (2 pages)
23 September 2013	Appointment of Miss Louise Hopper as a director on 1 September 2013 (2 pages)
23 September 2013	Appointment of Miss Louise Hopper as a director on 1 September 2013 (2 pages)
23 September 2013	Appointment of Miss Louise Hopper as a director on 1 September 2013 (2 pages)
26 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
25 June 2013	Termination of appointment of Malcolm Conrad Harland as a director on 17 May 2013 (1 page)
25 June 2013	Termination of appointment of Simon Robert Burrows as a director on 17 May 2013 (1 page)
25 June 2013	Termination of appointment of Malcolm Conrad Harland as a director on 17 May 2013 (1 page)
25 June 2013	Termination of appointment of Simon Robert Burrows as a director on 17 May 2013 (1 page)
25 June 2013	Appointment of Mrs Janet Hopper as a secretary on 17 May 2013 (2 pages)
25 June 2013	Termination of appointment of Gary Owen Hopper as a secretary on 17 May 2013 (1 page)
25 June 2013	Appointment of Mrs Janet Hopper as a secretary on 17 May 2013 (2 pages)
25 June 2013	Termination of appointment of Gary Owen Hopper as a secretary on 17 May 2013 (1 page)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
16 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
28 February 2012	Previous accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
28 February 2012	Previous accounting period shortened from 31 August 2011 to 31 May 2011 (1 page)
28 February 2012	Previous accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
28 February 2012	Previous accounting period shortened from 31 August 2011 to 31 May 2011 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 May 2010	Director's details changed for Malcolm Conrad Harland on 2 May 2010 (2 pages)
20 May 2010	Director's details changed for Gary Owen Hopper on 2 May 2010 (2 pages)
20 May 2010	Director's details changed for Gary Owen Hopper on 2 May 2010 (2 pages)
20 May 2010	Director's details changed for Gary Owen Hopper on 2 May 2010 (2 pages)
20 May 2010	Director's details changed for Malcolm Conrad Harland on 2 May 2010 (2 pages)
20 May 2010	Director's details changed for Michael Penny on 2 May 2010 (2 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Director's details changed for Malcolm Conrad Harland on 2 May 2010 (2 pages)
20 May 2010	Director's details changed for Michael Penny on 2 May 2010 (2 pages)
20 May 2010	Director's details changed for Michael Penny on 2 May 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 May 2009	Return made up to 02/05/09; full list of members (5 pages)
18 May 2009	Return made up to 02/05/09; full list of members (5 pages)
6 April 2009	Director and secretary appointed gary owen hopper (2 pages)
6 April 2009	Appointment terminated director and secretary louise hopper (1 page)
6 April 2009	Director and secretary appointed gary owen hopper (2 pages)
6 April 2009	Appointment terminated director and secretary louise hopper (1 page)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 June 2008	Return made up to 02/05/08; full list of members (5 pages)
5 June 2008	Return made up to 02/05/08; full list of members (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 June 2007	Return made up to 02/05/07; full list of members (3 pages)
28 June 2007	Return made up to 02/05/07; full list of members (3 pages)
31 August 2006	Return made up to 02/05/06; full list of members; amend (6 pages)
31 August 2006	Return made up to 02/05/06; full list of members; amend (6 pages)
18 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
31 July 2006	Return made up to 02/05/06; full list of members (4 pages)
31 July 2006	Return made up to 02/05/06; full list of members (4 pages)
4 July 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	New secretary appointed;new director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
9 June 2005	Ad 31/10/04--------- £ si 50@1 (2 pages)
9 June 2005	Ad 31/10/04--------- Â£ si 50@1 (2 pages)
1 June 2005	Return made up to 02/05/05; full list of members (9 pages)
1 June 2005	Return made up to 02/05/05; full list of members (9 pages)
11 January 2005	Accounts made up to 31 May 2004 (1 page)
11 January 2005	Accounts made up to 31 May 2004 (1 page)
31 August 2004	Ad 22/03/04--------- Â£ si 899@1 (2 pages)
31 August 2004	Ad 22/03/04--------- £ si 899@1 (2 pages)
26 August 2004	Return made up to 02/05/04; full list of members (7 pages)
26 August 2004	Return made up to 02/05/04; full list of members (7 pages)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
29 June 2003	New director appointed (2 pages)
29 June 2003	New director appointed (2 pages)
29 June 2003	New secretary appointed;new director appointed (2 pages)
29 June 2003	New secretary appointed;new director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
2 May 2003	Incorporation (15 pages)
2 May 2003	Incorporation (15 pages)

Goal Card Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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