GOODMAN PROJECT MANAGEMENT (UK) LIMITED

Overview

Company Name	GOODMAN PROJECT MANAGEMENT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01516374
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1980
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOODMAN PROJECT MANAGEMENT (UK) LIMITED?

(7011) /

Where is GOODMAN PROJECT MANAGEMENT (UK) LIMITED located?

Registered Office Address	Arlington House, Arlington Business Park, RG7 4SA Theale, Reading.
Undeliverable Registered Office Address	No

What were the previous names of GOODMAN PROJECT MANAGEMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ARLINGTON PROJECT MANAGEMENT LIMITED	May 06, 1992	May 06, 1992
ARLINGTON PROPERTY SERVICES LIMITED	Mar 11, 1988	Mar 11, 1988
ARLINGTON BUSINESS PARKS LIMITED	Feb 02, 1988	Feb 02, 1988
GRANDRIVER LIMITED	Sep 08, 1980	Sep 08, 1980

What are the latest accounts for GOODMAN PROJECT MANAGEMENT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for GOODMAN PROJECT MANAGEMENT (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2010

Application to strike the company off the register

2 pages

DS01

Feb 10, 2010

Statement of capital following an allotment of shares on Feb 04, 2010

Capital: GBP 307,285

4 pages

SH01

Feb 10, 2010

Memorandum and Articles of Association

12 pages

Feb 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions References to authorised share capital are revoked 04/02/2010	RES13

Jan 21, 2010

Appointment of James Martin Cornell as a director

2 pages

AP01

Jan 13, 2010

Appointment of Mr Robert Paul Reed as a director

2 pages

AP01

Jan 04, 2010

Termination of appointment of Nigel Pope as a director

1 pages

TM01

Oct 20, 2009

Termination of appointment of Satish Mohanlal as a director

1 pages

TM01

Aug 05, 2009

legacy

3 pages

363a

Dec 10, 2008

legacy

1 pages

288c

Dec 08, 2008

legacy

3 pages

288a

Nov 27, 2008

legacy

1 pages

288b

Oct 21, 2008

Total exemption full accounts made up to Jun 30, 2008

5 pages

Jul 29, 2008

legacy

3 pages

363a

Jul 17, 2008

legacy

3 pages

288a

Jul 11, 2008

legacy

1 pages

288b

May 28, 2008

legacy

1 pages

288b

Jan 10, 2008

Accounts made up to Jun 30, 2007

5 pages

Sep 26, 2007

legacy

1 pages

288b

Jul 24, 2007

legacy

3 pages

363a

Jul 13, 2007

Memorandum and Articles of Association

12 pages

Jul 10, 2007

Certificate of change of name

Company name changed arlington project management lim ited\certificate issued on 10/07/07

2 pages

CERTNM

Jun 27, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of GOODMAN PROJECT MANAGEMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANCOSEC LIMITED Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire	Jun 25, 2007		Secretary	Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire				111724450001
CORNELL, James Martin Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire United Kingdom	Dec 31, 2009		Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire United Kingdom	England	British	1974-1	148803950001
REED, Robert Paul Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	Dec 31, 2009		Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	England	Australian	1968-9	148032280001
BLACKWELL, Anne Christine 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		Jun 14, 1993	Secretary	18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire		British		1216410001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Jun 25, 1999	Jul 23, 2001	Secretary	58 West Chiltern Woodcote RG8 0SG Reading Berkshire		British		49654480002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		Sep 25, 1996	Secretary	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire		British		10297860001
LYNE, Sarah Jane 11 Abelia Close West End GU24 9PG Woking Surrey	Sep 25, 1996	Jun 25, 1999	Secretary	11 Abelia Close West End GU24 9PG Woking Surrey		British		49635520003
READ, Jonathan David 179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands	Jul 23, 2001	Jun 25, 2007	Secretary	179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands		British		77460610002
REGAN, Amanda Lynn The Elms Harpsden Bottom Harpsden RG9 4HZ Henley On Thames Oxfordshire	Mar 10, 1993	Jun 14, 1993	Secretary	The Elms Harpsden Bottom Harpsden RG9 4HZ Henley On Thames Oxfordshire		British		42241170002
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Sep 30, 2006	May 28, 2008	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	51921200001
CAREY, Harry Neill, Doctor Edgend Shernfold Park Frant TN3 9DL Tunbridge Wells Kent	Feb 25, 1993	Nov 24, 1994	Director	Edgend Shernfold Park Frant TN3 9DL Tunbridge Wells Kent	England	British	1928-6	42815820001
CHATER, Beth Salena Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	Aug 14, 1998	Oct 31, 2008	Director	Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	United Kingdom	British	1961-5	60464290003
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	Sep 25, 1996	Sep 30, 2006	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	37099910001
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire		Feb 25, 1993	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	37099910001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Sep 14, 1998	Sep 14, 2007	Director	58 West Chiltern Woodcote RG8 0SG Reading Berkshire	England	British	1949-3	49654480002
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Feb 25, 1993	Sep 25, 1996	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
HEPDEN, Alfred George Devils Door Ridgway Pyrford GU22 8PN Woking Surrey		Oct 31, 1994	Director	Devils Door Ridgway Pyrford GU22 8PN Woking Surrey		British	1938-10	41232190001
MASSEY, Alan Tall Trees Tanners Lane Chalk House Green RG4 9AD Reading Berkshire		Dec 31, 1992	Director	Tall Trees Tanners Lane Chalk House Green RG4 9AD Reading Berkshire		British	1935-9	1917610001
MOHANLAL, Satish 21 Mostyn Gardens NW10 5QU London	Oct 31, 2008	Sep 30, 2009	Director	21 Mostyn Gardens NW10 5QU London		British	1964-4	51579180001
NOAKES, Colin 61 Hengistbury Road BH6 4DJ Southbourne Bournemouth		Sep 24, 1998	Director	61 Hengistbury Road BH6 4DJ Southbourne Bournemouth		British	1945-6	70199390001
NORRIS, Raymond Harold Lorien Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Feb 25, 1993	Nov 24, 1994	Director	Lorien Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British	1927-10	10117050001
POPE, Nigel Howard Hawthorne Road BR1 2HN Bromley 17 Kent	Jun 30, 2008	Dec 31, 2009	Director	Hawthorne Road BR1 2HN Bromley 17 Kent	England	British	1964-7	29583660002
PULSFORD, Jeffrey Mark Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	Sep 14, 1998	Jun 30, 2008	Director	Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1959-8	49776690004
RICHARDS, Windsor Sherwood New Road Shiplake RG9 3LG Henley On Thames		Sep 14, 1998	Director	Sherwood New Road Shiplake RG9 3LG Henley On Thames		British	1948-12	114419350001
ROGERS, Hugh Edward 24 Sonning Meadows RG4 6XB Sonning Berkshire		Aug 03, 1998	Director	24 Sonning Meadows RG4 6XB Sonning Berkshire		British	1954-3	13156340003
THOMPSON, Harry Percival Robert 76 Aylmer Road Shepherds Bush W12 9LQ London		Jan 15, 1993	Director	76 Aylmer Road Shepherds Bush W12 9LQ London		British	1940-5	35306160001

View Detailed Information on Officers and People with Significant Control

Does GOODMAN PROJECT MANAGEMENT (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge	Created On Sep 01, 1993 Delivered On Sep 03, 1993	Satisfied	Amount secured All monies due from all or any of the companies maned therein to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 1993Registration of a charge (395) Sep 06, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jun 16, 1991 Delivered On Jul 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account of the company held with the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 03, 1991Registration of a charge Jul 12, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1984 Delivered On Mar 17, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or arlington securities limited,perhem securities limited & helmvale building limited to the charge on any account whatsoever.
	Short particulars F/H land at hill coppice titdfield hampshire. T/n hp 195378.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 17, 1984Registration of a charge Sep 17, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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