| Company Name | Goosepool Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05799246 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(18 years ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Alexander Blackett |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 years (closed 17 May 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St. Cuthberts Way Darlington County Durham DL1 1GB |
| Director Name | Mr Peter Blackett |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 years (closed 17 May 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 24 St. Cuthberts Way Darlington County Durham DL1 1GB |
| Director Name | Ralph Davison Blackett |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 years (closed 17 May 2016) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St. Cuthberts Way Darlington County Durham DL1 1GB |
| Director Name | Mr Richard Alastair Blackett |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 years (closed 17 May 2016) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 24 St. Cuthberts Way Darlington County Durham DL1 1GB |
| Secretary Name | Mr Richard Alastair Blackett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(2 weeks, 6 days after company formation) |
| Appointment Duration | 10 years (closed 17 May 2016) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 24 St. Cuthberts Way Darlington County Durham DL1 1GB |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 24 St. Cuthberts Way Darlington County Durham DL1 1GB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ralph Davison Blackett 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Alistair Blackett 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 May 2013 | Director's details changed for Mr Richard Alastair Blackett on 27 April 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Director's details changed for Peter Blackett on 27 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Ian Alexander Blackett on 27 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Ralph Davison Blackett on 27 April 2013 (2 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 May 2011 | Registered office address changed from 24 St. Cuthberts Way Darlington County Durham DL1 1GB United Kingdom on 17 May 2011 (1 page) |
| 17 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 April 2010 | Registered office address changed from C/O Cp Waites 24 St Cuthberts Way Darlington Co Durham DL1 1GB on 27 April 2010 (1 page) |
| 27 April 2010 | Secretary's details changed for Richard Alastair Blackett on 27 April 2010 (1 page) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 28 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 April 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 5 June 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 1 June 2006 | Ad 17/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
| 25 May 2006 | New director appointed (2 pages) |
| 25 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Incorporation (14 pages) |