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GOODE COMPANY SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goode Company Secretaries Limited. The company was founded 15 years ago and was given the registration number 06692047. The firm's registered office is in HASTINGS. You can find them at Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOODE COMPANY SECRETARIES LIMITED
Company Number:06692047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 September 2008
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flat 2, Waterloo House Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, East Sussex, England, TN34 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Waterloo House, Flat 2, Waterloo House, Post Office Passage, High Street, Hastings, England, TN34 3HL

Director23 January 2011Active
2nd, Floor 25a, George Street, Hastings, United Kingdom, TN34 3EA

Secretary09 September 2008Active
2nd, Floor 25a, George Street, Hastings, England, TN34 3EA

Corporate Secretary13 January 2011Active
Fff 13, Pelham Crescent, Hastings, England, TN34 3AF

Director09 September 2008Active
2nd, Floor 25a, George Street, Hastings, United Kingdom, TN34 3EA

Corporate Director30 December 2010Active
2nd, Floor 25a, George Street, Hastings, England, TN34 3EA

Corporate Director13 January 2011Active

People with Significant Control

Mr Royston Edward Du Maurier
Notified on:09 September 2016
Status:Active
Date of birth:October 1954
Nationality:English
Country of residence:England
Address:Flat 2, Waterloo House, Flat 2, Waterloo House, Hastings, England, TN34 3HL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-18Dissolution

Dissolution application strike off company.

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2020-11-07Officers

Termination director company with name termination date.

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2020-11-07Officers

Termination secretary company with name termination date.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type dormant.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-31Address

Change registered office address company with date old address new address.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-09-10Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type dormant.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type dormant.

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2012-09-20Annual return

Annual return company with made up date full list shareholders.

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2011-10-24Accounts

Accounts with accounts type dormant.

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