I AM GOONER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameI AM GOONER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06094413
    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 I AM GOONER LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is I AM GOONER LIMITED located?

    Registered Office Address
    Grianaig House
    Combe Hill
    BA8 0LJ Templecombe
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of I AM GOONER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5130F) LIMITEDFeb 12, 2007Feb 12, 2007

    What are the latest accounts for I AM GOONER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for I AM GOONER 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

    1 pagesDS01

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    3 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    3 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    3 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    6 pagesAA

    Previous accounting period extended from Mar 31, 2010 to Apr 05, 2010

    2 pagesAA01

    Who are the officers of I AM GOONER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFADYEN, Ian
    Combe Hill
    BA8 0LJ Templecombe
    Grianaig House
    Somerset
    United Kingdom
    Director
    Combe Hill
    BA8 0LJ Templecombe
    Grianaig House
    Somerset
    United Kingdom
    EnglandBritishManufacturing Engineer61431380001
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    900025110001

    Who are the persons with significant control of I AM GOONER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Mcfadyen
    Combe Hill
    BA8 0LJ Templecombe
    Grianaig House
    Somerset
    Apr 06, 2016
    Combe Hill
    BA8 0LJ Templecombe
    Grianaig House
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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