ROTHERA GOODWIN LIMITED

ROTHERA GOODWIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROTHERA GOODWIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04051567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROTHERA GOODWIN LIMITED?

    • (7420) /

    Where is ROTHERA GOODWIN LIMITED located?

    Registered Office Address
    Halford House
    Charles Street
    LE1 1HA Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTHERA GOODWIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for ROTHERA GOODWIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2010

    Statement of capital on Aug 25, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for David Brunton on Aug 11, 2010

    2 pagesCH01

    Director's details changed for Joanna Inger Griffin-Shaw on Aug 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sale of business 31/01/08
    RES13

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    Who are the officers of ROTHERA GOODWIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLIN, Peter Arthur
    7 Armston Road
    Quorn
    LE12 8QP Loughborough
    Leicestershire
    Secretary
    7 Armston Road
    Quorn
    LE12 8QP Loughborough
    Leicestershire
    BritishAccountant124103610001
    BRUNTON, David
    522 Bradgate Road
    Newtown Linford
    LE6 0HB Leicester
    Director
    522 Bradgate Road
    Newtown Linford
    LE6 0HB Leicester
    EnglandBritishConsulting Engineer63101700001
    GRIFFIN-SHAW, Joanna Inger
    23 Westminster Road
    LE2 2EH Leicester
    Leicestershire
    Director
    23 Westminster Road
    LE2 2EH Leicester
    Leicestershire
    EnglandBritishArchitect124103570001
    GOODWIN, Ian Stuart
    28 Church Road
    DE13 9BE Rolleston On Dove
    Staffordshire
    Secretary
    28 Church Road
    DE13 9BE Rolleston On Dove
    Staffordshire
    BritishArchitect72441180001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    GOODWIN, Ian Stuart
    28 Church Road
    DE13 9BE Rolleston On Dove
    Staffordshire
    Director
    28 Church Road
    DE13 9BE Rolleston On Dove
    Staffordshire
    BritishArchitect72441180001
    ROTHERA, Paul
    23 St Alkmunds Close
    Duffield
    DE56 4ED Derby
    Derbyshire
    Director
    23 St Alkmunds Close
    Duffield
    DE56 4ED Derby
    Derbyshire
    BritishArchitect72441280001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    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