Goodbrook Limited

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

Director Name	Howuned Limited (Corporation)
Date of Birth	November 1982 (Born 41 years ago)
Status	Closed
Appointed	21 November 1997(7 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 09 June 1998)
Correspondence Address	Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG

Secretary Name	Kilroy Estate Agents Limited (Corporation)
Status	Closed
Appointed	24 November 1997(7 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 09 June 1998)
Correspondence Address	Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG

Director Name	Peter Connor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1993)
Role	Actuary
Correspondence Address	Kentbrook Honey Pot Lane Edenbridge Kent TN8 6QJ

Director Name	Paul Kenneth Gilbert
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1994)
Role	Company Director
Correspondence Address	18 Old Wickham Lane Haywards Heath West Sussex RH16 1UP

Director Name	Edward Michael Truscott
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1993)
Role	Actuary
Correspondence Address	Dormer Cottage Rodmell Lewes East Sussex BN7 3HH

Secretary Name	Thomas George Miles
Nationality	British
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Cranworth Cottage Church Road Southborough Tunbridge Wells Kent TN4 0RT

Director Name	Joseph Colvin Rae
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 1995)
Role	Chief Executive
Correspondence Address	Westerlea 21 Tintagel Way Port Solent Hampshire PO6 4SS

Secretary Name	Fiona Kate Lavender Brown
Nationality	British
Status	Resigned
Appointed	05 April 1994(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 13 April 1995)
Role	Company Director
Correspondence Address	12 Plough Lane Horsham West Sussex RH12 5TN

Director Name	Hugh James Francis Robinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(5 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 September 1995)
Role	Chartered
Correspondence Address	11 Church Street Wye Kent TN25 5BN

Director Name	Terry Marris
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 1997)
Role	Executive Director
Correspondence Address	12 Throstle Nest Drive Harrogate HG2 9PB

Director Name	Dr Michael David Wilkinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 1997)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	6 Rennie Court Lancaster LA1 5XE

Secretary Name	Robert Peter Sewell
Nationality	British
Status	Resigned
Appointed	14 November 1995(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 November 1997)
Role	Company Director
Correspondence Address	31 Gretdale Avenue Lytham St Annes Lancashire FY8 2EE

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 14 November 1995)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Registered Address	Kingsgate 1 King Edward Road Brentwood Essex CM14 4HG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

9 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998	First Gazette notice for voluntary strike-off (1 page)
4 December 1997	Application for striking-off (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	Director resigned (1 page)
2 December 1997	Registered office changed on 02/12/97 from: harbour house portway riverway preston PR2 2PR (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	Secretary resigned (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 January 1997	Return made up to 09/01/97; full list of members (6 pages)
11 July 1996	Notice of resolution removing auditor (1 page)
14 May 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
29 January 1996	Return made up to 09/01/96; full list of members 363(287) ‐ Registered office changed on 29/01/96 (6 pages)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	Secretary resigned (2 pages)
16 October 1995	New director appointed (4 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (4 pages)
27 April 1995	Secretary resigned;new secretary appointed (2 pages)

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