| Company Name | Goodfund |
|---|---|
| Company Status | Dissolved |
| Company Number | 05186022 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 21 July 2004(19 years, 9 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David William Midgley |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2005(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT |
| Director Name | Fiona Dempster Raglan |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2005(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 December 2011) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Linnel Hill Cottage Slaley Hexham Northumberland NE46 1TX |
| Director Name | Josephine Valerie Chexal |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(1 year, 4 months after company formation) |
| Appointment Duration | 6 years (closed 13 December 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Sandy Bank Riding Mill Northumberland NE44 6HT |
| Secretary Name | Anthony Richard Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 13 December 2011) |
| Role | Company Director |
| Correspondence Address | Lancroft Market Lane Swalwell Newcastle Upon Tyne NE16 3ED |
| Director Name | Sir David Charles Maurice Bell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Belitha Villas London N1 1PE |
| Director Name | Charles De Haes |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | The Downs House Southdown Road Shawford Winchester SO21 2BY |
| Director Name | Ruud Esser |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Financial Officer |
| Correspondence Address | Burgersdykstraat 7 Amsterdam 1065 Ak |
| Director Name | Johannes Petrus Maria Van Beek |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Journalist |
| Correspondence Address | Oostduinlaan 191 The Hague F2596 Jl |
| Secretary Name | Annemiek Hoogenboom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oud Huizerweg 22 Naarden 1411 Gz |
Location
| Registered Address | Spencer House Market Lane Swalwell Newcastle Upon Tyne NE16 3DS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2011 | Application to strike the company off the register (5 pages) |
| 18 August 2011 | Application to strike the company off the register (5 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 21 July 2010 | Annual return made up to 21 July 2010 no member list (5 pages) |
| 21 July 2010 | Director's details changed for Fiona Dempster Raglan on 21 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Fiona Dempster Raglan on 21 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 21 July 2010 no member list (5 pages) |
| 25 January 2010 | Registered office address changed from Fabriam Centre Atmel Way Silverlink Newcastle upon Tyne NE28 9NZ on 25 January 2010 (1 page) |
| 25 January 2010 | Registered office address changed from Fabriam Centre Atmel Way Silverlink Newcastle upon Tyne NE28 9NZ on 25 January 2010 (1 page) |
| 7 September 2009 | Annual return made up to 21/07/09 (3 pages) |
| 7 September 2009 | Annual return made up to 21/07/09 (3 pages) |
| 9 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 9 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 17 February 2009 | Director's change of particulars / fiona raglan / 17/02/2009 (1 page) |
| 17 February 2009 | Director's Change of Particulars / fiona raglan / 17/02/2009 / HouseName/Number was: , now: linnel hill cottage; Street was: quarry house, now: slaley; Area was: keenley, now: ; Post Town was: allendale, now: hexham; Post Code was: NE47 9NU, now: NE46 1TX; Country was: , now: united kingdom (1 page) |
| 3 October 2008 | Director's change of particulars / josephine chexal / 03/10/2008 (1 page) |
| 3 October 2008 | Director's Change of Particulars / josephine chexal / 03/10/2008 / HouseName/Number was: , now: broad meadows (1 page) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 22 July 2008 | Annual return made up to 21/07/08 (3 pages) |
| 22 July 2008 | Annual return made up to 21/07/08 (3 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
| 3 August 2007 | Annual return made up to 21/07/07 (4 pages) |
| 3 August 2007 | Annual return made up to 21/07/07 (4 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 24 August 2006 | Annual return made up to 21/07/06 (4 pages) |
| 24 August 2006 | Annual return made up to 21/07/06 (4 pages) |
| 24 February 2006 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New secretary appointed (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New secretary appointed (1 page) |
| 24 February 2006 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 September 2005 | Annual return made up to 21/07/05 (5 pages) |
| 19 September 2005 | New director appointed (8 pages) |
| 19 September 2005 | New director appointed (8 pages) |
| 19 September 2005 | Annual return made up to 21/07/05
|
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 18 June 2005 | Registered office changed on 18/06/05 from: the courtyard 37 sheen road richmond TW9 1AY (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: the courtyard 37 sheen road richmond TW9 1AY (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 52 poland street london W1F 7NH (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 52 poland street london W1F 7NH (1 page) |
| 2 December 2004 | Memorandum and Articles of Association (8 pages) |
| 2 December 2004 | Memorandum and Articles of Association (8 pages) |
| 2 December 2004 | Resolutions
|
| 2 December 2004 | Resolutions
|
| 21 July 2004 | Incorporation (29 pages) |
| 21 July 2004 | Incorporation (29 pages) |