| Company Name | Goodman Mason Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06607813 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2008(15 years, 11 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Zac Goodman |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 60-62 Westbourne Terrace London W2 3UJ |
| Secretary Name | Mr Richard Mason |
|---|---|
| Status | Closed |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swan House Wick Road Langham Colchester CO4 5PG |
| Director Name | Mr Henry Mason |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill House Chappel Chappel Colchester Essex CO6 2DX |
Location
| Registered Address | Swan House Wick Road Langham Colchester CO4 5PG |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Built Up Area | Langham (Colchester) |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 30 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 30 August 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Secretary's details changed for Mr Richard Mason on 1 December 2009 (1 page) |
| 16 December 2009 | Secretary's details changed for Mr Richard Mason on 1 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Hill House, Chappel Hill Chappel Colchester CO6 2DX England on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Hill House, Chappel Hill Chappel Colchester CO6 2DX England on 16 December 2009 (1 page) |
| 16 December 2009 | Secretary's details changed for Mr Richard Mason on 1 December 2009 (1 page) |
| 26 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 4 June 2009 | Director's Change of Particulars / zac goodman / 01/04/2009 / HouseName/Number was: garden flat, now: flat 12; Street was: 12 medley road, now: 60-62 westbourne terrace; Post Code was: NW6 2HJ, now: W2 3UJ (1 page) |
| 4 June 2009 | Director's change of particulars / zac goodman / 01/04/2009 (1 page) |
| 16 January 2009 | Appointment Terminated Director henry mason (1 page) |
| 16 January 2009 | Appointment terminated director henry mason (1 page) |
| 2 June 2008 | Incorporation (17 pages) |
| 2 June 2008 | Incorporation (17 pages) |