GOOCH & WAGSTAFF LIMITED
Overview
| Company Name | GOOCH & WAGSTAFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03521582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOOCH & WAGSTAFF LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOOCH & WAGSTAFF LIMITED located?
| Registered Office Address | 9 Marylebone Lane London W1U 1HL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOCH & WAGSTAFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOOCH & WEBSTER LIMITED | Mar 16, 1998 | Mar 16, 1998 |
| FCB 1276 LIMITED | Mar 04, 1998 | Mar 04, 1998 |
What are the latest accounts for GOOCH & WAGSTAFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GOOCH & WAGSTAFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Izett as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mark John Sample on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Howard Goldsobel on Mar 03, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for David Stewart Izett on Mar 03, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GOOCH & WAGSTAFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSOBEL, Howard | Secretary | 9 Marylebone Lane London W1U 1HL | British | 57132180002 | ||||||
| SAMPLE, Mark John | Director | 9 Marylebone Lane London W1U 1HL | United Kingdom | British | Chartered Accountant | 38199850001 | ||||
| ASHBY, Anthony Clifford | Secretary | 1 Thirlmere Gardens HA6 2RS Northwood Middlesex | British | 51998620001 | ||||||
| HICKEY, Teritia Josine | Secretary | 14 Pierhead Lock 216 Manchester Road E14 3FD London | British | Financial Director | 76847670002 | |||||
| KING, Andrew Peter | Secretary | 26 Chivalry Road SW11 1HT London | British | 120550750001 | ||||||
| LEWIS, Thomas Frederick | Secretary | 25 South View Drive E18 1NP London | British | 119917290001 | ||||||
| MCGREAL, Anne | Secretary | Flat 3 63/71 Rye Hill Park SE15 3JR London | British | 49118810001 | ||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| IZETT, David Stewart | Director | 9 Marylebone Lane London W1U 1HL | United Kingdom | British | Company Director | 88030400001 | ||||
| KIDD, Timothy Guy | Director | 52 Orbel Street SW11 3NZ London | British | Chartered Surveyor | 9401710001 | |||||
| LEWIS, Thomas Frederick | Director | 25 South View Drive E18 1NP London | United Kingdom | British | Accountant | 119917290001 | ||||
| LIVINGSTON, James Fraser | Director | 8 Clairmont Gardens Kelvingrove G3 7LW Glasgow | British | Chartered Surveyor | 31010002 | |||||
| MCFARLANE, Andrew James | Director | Hilarion Yew Tree Way Prestbury SK10 4EX Macclesfield Cheshire | United Kingdom | British | Chartered Surveyor | 39119700005 | ||||
| PHILLIPS, John Denis | Director | 66 Hayes Hill Hayes BR2 7HW Bromley Kent | Other | Chartered Surveyor | 9401720001 | |||||
| REES, Nicholas Guest | Director | 22 Birchitt Road Broadway S17 4QP Sheffield | England | British | Chartered Surveyor | 47111320001 | ||||
| ROBERTS, Michael John | Director | 89 Clapham Manor Street SW4 6DR London | British | Chartered Surveyor | 58382400001 | |||||
| TIDY, Thomas Peter | Director | 24 Handel Mansions 94 Wyatt Drive SW13 8AH London | United Kingdom | British | Chartered Acountant | 141619610001 | ||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
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. - license: CC0