GOODRICH LANDING SYSTEMS SERVICES LIMITED

GOODRICH LANDING SYSTEMS SERVICES LIMITED

Overview

Company Name	GOODRICH LANDING SYSTEMS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02488216
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1990
Date of Cessation	Mar 03, 2011

Summary

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

What is the purpose of GOODRICH LANDING SYSTEMS SERVICES LIMITED?

(3530) /

Where is GOODRICH LANDING SYSTEMS SERVICES LIMITED located?

Registered Office Address	3 Hardman Street Spinning Fields M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of GOODRICH LANDING SYSTEMS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BFGOODRICH COMPONENT SERVICES LIMITED	Jun 15, 1990	Jun 15, 1990
TRUSHELFCO (NO. 1615) LIMITED	Apr 03, 1990	Apr 03, 1990

What are the latest accounts for GOODRICH LANDING SYSTEMS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GOODRICH LANDING SYSTEMS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2011

Final Gazette dissolved following liquidation

GAZ2

Dec 03, 2010

Return of final meeting in a members' voluntary winding up

4.71

Dec 19, 2009

Appointment of a voluntary liquidator

600

Dec 08, 2009

Registered office address changed from Stratford Road Solihull West Midlands B90 4LA on Dec 08, 2009

AD01

Dec 08, 2009

Declaration of solvency

4.70

Dec 08, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2009	LRESSP

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register inspection address has been changed

AD02

Apr 08, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)(a) quoted 17/03/2009	RES13

Apr 02, 2009

Full accounts made up to Dec 31, 2008

AA

Apr 02, 2009

legacy

363a

Apr 02, 2008

legacy

363a

Mar 12, 2008

Full accounts made up to Dec 31, 2007

AA

Aug 06, 2007

legacy

288a

Aug 06, 2007

legacy

288b

May 31, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 31, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 31, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 03, 2007

legacy

363a

Mar 16, 2007

Full accounts made up to Dec 31, 2006

AA

View All Filings

Who are the officers of GOODRICH LANDING SYSTEMS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEIB, Sally Louise 15615 Mc Cullers Court Charlotte Nc 28277 Usa	Mar 20, 2006		Secretary	15615 Mc Cullers Court Charlotte Nc 28277 Usa			Other			111727570002
LICHTENBERGER, Vincent 14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 Usa	Apr 03, 2007		Secretary	14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 Usa			Usa			114984760002
FULTON, Robert Andrew 17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands	Mar 01, 2004		Director	17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands		United Kingdom	British	1956-5		90652480001
GEIB, Sally Louise 15615 Mc Cullers Court Charlotte Nc 28277 Usa	Mar 20, 2006		Director	15615 Mc Cullers Court Charlotte Nc 28277 Usa			Other	1956-4		111727570002
CALISE, Nicholas James 2731 Stonebridge Court 44236 Hudson Ohio Usa	Dec 31, 1993	Nov 20, 1999	Secretary	2731 Stonebridge Court 44236 Hudson Ohio Usa			American			37200870001
GORMLY, Leila Gail 610 E.Florida Avenue Bessemer City Nc 28016 Usa	Mar 20, 2006	Mar 27, 2007	Secretary	610 E.Florida Avenue Bessemer City Nc 28016 Usa			British			111847090001
RAINE, Jennie Marie 539 Sunledge Terrace York South Carolina 29745 U S A	Jul 23, 2001	Jun 17, 2005	Secretary	539 Sunledge Terrace York South Carolina 29745 U S A			British			77798790011
SCHOCH, Alexander Cochran 137 Keswick Drive Hudson Ohio 44236 Usa		Dec 31, 1993	Secretary	137 Keswick Drive Hudson Ohio 44236 Usa			American			28261250001
TAFFI, Joan Marie 11116 Villa Trace Place Charlotte North Carolina 28277 United States	Nov 01, 1999	Jul 23, 2001	Secretary	11116 Villa Trace Place Charlotte North Carolina 28277 United States			American			67673930001
WAGNER, Kenneth Lynn 6924 Riesman Lane Charlotte North Carolina 28110 U S A	Nov 01, 1999	Mar 20, 2006	Secretary	6924 Riesman Lane Charlotte North Carolina 28110 U S A			American			98238590001
AVERY, Robert Lee 22106 N E 137th Street WA 98072 Woodinville Usa		Aug 31, 1999	Director	22106 N E 137th Street WA 98072 Woodinville Usa			Usa	1946-1		30880370002
BISHOP, Denis Ronald Crosslanes Farm Reading Road Arborfield RG2 9HP Reading Berkshire		Dec 31, 1994	Director	Crosslanes Farm Reading Road Arborfield RG2 9HP Reading Berkshire			British	1944-6		19825310001
BOTHA, Theunis Jacobus Petrus 204 Rowley Bridge Road Topsfield Ma 01983 Usa	Oct 15, 2001	Mar 01, 2004	Director	204 Rowley Bridge Road Topsfield Ma 01983 Usa			South African	1955-6		79486740001
BURNER, David Lawrence 7238 Valley View Road Hudson Ohio 44226 FOREIGN Usa		Oct 05, 1993	Director	7238 Valley View Road Hudson Ohio 44226 FOREIGN Usa			British	1939-4		35408240001
GORA, Brian Scott 2133 Merrimont Drive Troy 45373 FOREIGN Ohio Usa	Jun 05, 2001	Oct 15, 2001	Director	2133 Merrimont Drive Troy 45373 FOREIGN Ohio Usa			American	1961-11		69132400001
GRISIK, John Joseph 129 Brandywine Drive Hudson Ohio Oh 44236 United States	Jun 05, 2001	Mar 01, 2004	Director	129 Brandywine Drive Hudson Ohio Oh 44236 United States			American	1946-12		72880850001
MARTIN, John Alan 22405 N.E.140 Th Way Woodinville Wa 98072 Usa	Jan 01, 1995	Sep 01, 2000	Director	22405 N.E.140 Th Way Woodinville Wa 98072 Usa			Us Citizen	1952-12		42611830003
ROLLS, Stephen 6530 Blackfriars Lane Hudson Ohio 44236 Usa		Apr 01, 1998	Director	6530 Blackfriars Lane Hudson Ohio 44236 Usa			Us Citizen	1955-2		21488000001
SCHAUB, Ernest 3788 Maple Leaf Hill FOREIGN Akron Ohio 44313 Usa		Nov 20, 1999	Director	3788 Maple Leaf Hill FOREIGN Akron Ohio 44313 Usa			American	1943-11		28261240001
SCHOCH, Alexander Cochran 167 Vineyard Drive Mooresville Nc 28117 Usa	Nov 01, 1999	Sep 03, 2004	Director	167 Vineyard Drive Mooresville Nc 28117 Usa			American	1954-3		28261250003
SCHOCH, Alexander Cochran 137 Keswick Drive Hudson Ohio 44236 Usa		Dec 31, 1993	Director	137 Keswick Drive Hudson Ohio 44236 Usa			American	1954-3		28261250001
WAGNER, Kenneth Lynn 6924 Riesman Lane Charlotte North Carolina 28110 U S A	Mar 01, 2004	Mar 20, 2006	Director	6924 Riesman Lane Charlotte North Carolina 28110 U S A			American	1956-10		98238590001

View Detailed Information on Officers and People with Significant Control

Does GOODRICH LANDING SYSTEMS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 25, 2009	Commencement of winding up
Mar 03, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew David Gibson 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Nov 25, 2009
Kerry Bailey 3 Hardman Street Spinningfields M3 3HF Manchester	practitioner	3 Hardman Street Spinningfields M3 3HF Manchester	Nov 25, 2009

View Detailed Information on Insolvency Cases

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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