GOODMAN GRAHAM TRUSTEE COMPANY LIMITED

Overview

Company Name	GOODMAN GRAHAM TRUSTEE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03082556
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1995
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of GOODMAN GRAHAM TRUSTEE COMPANY LIMITED?

(7499) /

Where is GOODMAN GRAHAM TRUSTEE COMPANY LIMITED located?

Registered Office Address	c/o ALEX FOWLES Flat 10 51 Tanner Street SE1 3PL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GOODMAN GRAHAM TRUSTEE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LITTLEBRACE LIMITED	Jul 21, 1995	Jul 21, 1995

What are the latest accounts for GOODMAN GRAHAM TRUSTEE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for GOODMAN GRAHAM TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2009	Registered office address changed from 30 Farringdon Street London EC4A 4EA on Oct 23, 2009	1 pages	AD01

Oct 12, 2009	Annual return made up to Jul 21, 2009 with full list of shareholders	4 pages	AR01

Oct 01, 2009	legacy	1 pages	288b

Oct 31, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Oct 15, 2008	legacy	2 pages	288c

Jul 29, 2008	legacy	4 pages	363a

Jul 28, 2008	legacy	1 pages	353

Jul 25, 2008	legacy	1 pages	288c

Jan 30, 2008	legacy	2 pages	288a
Jan 29, 2008	legacy	1 pages	288b
Jan 22, 2008	legacy	1 pages	353
Sep 14, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Aug 09, 2007	legacy	2 pages	363a
Jul 02, 2007	legacy	1 pages	288b
Jun 19, 2007	legacy	1 pages	288b
Jun 19, 2007	legacy	1 pages	288a
May 16, 2007	legacy	1 pages	288b
May 16, 2007	legacy	1 pages	288b
May 16, 2007	legacy	3 pages	288a
Mar 29, 2007	legacy	1 pages	288c
Nov 01, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Aug 25, 2006	legacy	1 pages	288b
Jul 21, 2006	legacy	3 pages	363a

View All Filings

Who are the officers of GOODMAN GRAHAM TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINGS, Jason Keith Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	Apr 24, 2007		Director	Pine Trees Lanham Lane SO22 5JS Winchester Hampshire	England	British	1970-10	121506000001
FOWLES, Alexander Paul Flat 10 51 Tanner Street SE1 3PL London	Jan 03, 2008		Director	Flat 10 51 Tanner Street SE1 3PL London	England	British	1967-3	121966190001
KENDALL, Paul 9 Albert Road Caversham RG4 7AN Reading Berkshire	Oct 17, 1995	Mar 18, 1998	Secretary	9 Albert Road Caversham RG4 7AN Reading Berkshire		British		9305440001
PARR, Helen Claire 19 Forest Road IG10 1EB Loughton Essex	Feb 04, 1997	Jun 01, 2007	Secretary	19 Forest Road IG10 1EB Loughton Essex		British		62907610001
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	Mar 18, 1998	May 11, 2001	Secretary	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire		British		9305450001
THOMPSON, Kelvin John Richard 69 Harberton Road N19 3JT London	Aug 10, 1995	Oct 17, 1995	Secretary	69 Harberton Road N19 3JT London		British		42005550001
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	May 11, 2001	Jun 01, 2007	Secretary	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire		British		46738870002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 21, 1995	Aug 10, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
LONDON REGISTRARS P.L.C. 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom	Jun 01, 2007	Sep 30, 2009	Secretary	89 Fleet Street EC4Y 1DH London Third Floor United Kingdom				107080890003
ARROWSMITH, Anthony The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire	Sep 26, 2001	Jan 25, 2002	Director	The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire		British	1945-5	91491860001
BOGGIS-ROLFE, Richard 15 Brechin Place SW7 4QB London	Oct 17, 1995	May 09, 1997	Director	15 Brechin Place SW7 4QB London		British	1950-4	21496250001
DURGAN, Graham Richard Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	May 09, 1997	Oct 01, 2001	Director	Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire	United Kingdom	British	1957-1	36153550002
GOODMAN, Andrew Graham The Pound House 46 Totteridge Village N20 8PR London	Aug 10, 1995	Jul 29, 1996	Director	The Pound House 46 Totteridge Village N20 8PR London	United Kingdom	British	1961-5	57773080002
LEES, Alan Maclaren The Big Barn Manor Farm Kimblewick HP17 8SZ Aylesbury Buckinghamshire	Aug 30, 1995	Apr 17, 1998	Director	The Big Barn Manor Farm Kimblewick HP17 8SZ Aylesbury Buckinghamshire		British	1954-8	44468500001
NORMAN, David Mark Burkham House GU34 5RS Alton Hampshire	Oct 17, 1995	Aug 21, 1998	Director	Burkham House GU34 5RS Alton Hampshire	England	British	1941-1	57127310005
OLNEY, Richard Keith 98 High Street Sandridge AL4 9BY St. Albans Hertfordshire	Dec 20, 2001	Jul 26, 2006	Director	98 High Street Sandridge AL4 9BY St. Albans Hertfordshire	England	British	1967-6	79658840002
PURVIS, Andrew David 28 Trentham Close YO16 6EB Bridlington East Yorkshire	Jun 29, 2006	Apr 24, 2007	Director	28 Trentham Close YO16 6EB Bridlington East Yorkshire		British	1974-4	114327710002
SCHOFIELD, Robert Alan Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	Oct 16, 1997	May 11, 2001	Director	Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire	England	British	1948-6	9305450001
THOMPSON, Kelvin John Richard 234 Reed Street Mill Valley California 94941	Aug 10, 1995	Apr 14, 2000	Director	234 Reed Street Mill Valley California 94941		British	1966-5	42005550002
TURNER, Paul Gary 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	Feb 20, 2001	Jan 03, 2008	Director	7 Link Road Stoneygate LE2 3RA Leicester Leicestershire	United Kingdom	British	1965-10	46738870002
WALOCHIK, Krista Dvea Gonzalez Amigo 26-40 A FOREIGN Madrid 28033 Spain	Jun 29, 2006	Apr 24, 2007	Director	Gonzalez Amigo 26-40 A FOREIGN Madrid 28033 Spain		American	1956-9	107032590001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 21, 1995	Aug 10, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

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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