| Company Name | Goodberry's (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05160671 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 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 | John Robert Benjamin |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Investor |
| Correspondence Address | Lot 2 Sunbury Road Bulla 3428 Australia |
| Director Name | Mr Malcolm Charles Horswill |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 21 St James Avenue Ongar Essex CM5 9EL |
| Secretary Name | Mr Malcolm Charles Horswill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 21 St James Avenue Ongar Essex CM5 9EL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 11 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 14 August 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 14 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 July 2004 | Ad 23/06/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 July 2004 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 2 July 2004 | New director appointed (2 pages) |
| 23 June 2004 | Incorporation (13 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 June 2004 | Secretary resigned (1 page) |