GOAL GROUP LIMITED
CROYDON GLOBAL OPERATIONS & ADMINISTRATION LIMITED

Hellopages » Greater London » Croydon » CR9 1BG

Company number 02438530
Status Active
Incorporation Date 1 November 1989
Company Type Private Limited Company
Address GROUND FLOOR, 69 PARK PLANE, CROYDON, SURREY, CR9 1BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are First Gazette notice for compulsory strike-off; Current accounting period extended from 31 March 2017 to 30 September 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of GOAL GROUP LIMITED are www.goalgroup.co.uk, and www.goal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Goal Group Limited is a Private Limited Company. The company registration number is 02438530. Goal Group Limited has been working since 01 November 1989. The present status of the company is Active. The registered address of Goal Group Limited is Ground Floor 69 Park Plane Croydon Surrey Cr9 1bg. . COLE, James is a Secretary of the company. COLE, James is a Director of the company. CROFT, John Michael is a Director of the company. ELLISON, Robin, Professor is a Director of the company. EVERARD, Stephen Mark is a Director of the company. WILKINSON, David Lindon is a Director of the company. Secretary BUSON, Delia has been resigned. Secretary DEANE, James has been resigned. Secretary EVERARD, Stephen Mark has been resigned. Secretary GIRELLI KENT, Anthony has been resigned. Secretary HANEY, Rosemary has been resigned. Secretary HARRIS, Graham Warwick has been resigned. Secretary MCGILL, Ross Kim has been resigned. Secretary WILLIS, Timothy Nicholas has been resigned. Director BIGWOOD, Saghar has been resigned. Director CROZIER, Catherine Geraldine has been resigned. Director DODGE, Jonathan James has been resigned. Director FAHERTY, Colman James Bernard has been resigned. Director GIRELLI KENT, Anthony has been resigned. Director HOLDWAY, Peter James has been resigned. Director MCGILL, Ross Kim has been resigned. Director PAUL, Leslie Derek has been resigned. Director SAWYER, Peter has been resigned. Director SUGRUE, James Anthony has been resigned. Director THOMAS, Alan has been resigned. Director VAN KEMPEN, Johannes Matthews has been resigned. Director VANT HOFF, Andre has been resigned. Director WEARING, Jonathan Peter has been resigned. Director WESTMORE, Geoffrey David has been resigned. Director WILLIS, Timothy Nicholas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COLE, James
Appointed Date: 13 April 2016
Director
COLE, James
Appointed Date: 17 November 2015
59 years old
Director
CROFT, John Michael
Appointed Date: 06 November 2013
72 years old
Director
ELLISON, Robin, Professor
Appointed Date: 09 September 2014
76 years old
Director
EVERARD, Stephen Mark
Appointed Date: 21 November 2002
66 years old
Director
WILKINSON, David Lindon
Appointed Date: 05 May 2016
69 years old

Resigned Directors

Secretary
BUSON, Delia
Resigned: 26 March 2002
Appointed Date: 14 January 2002
Secretary
DEANE, James
Resigned: 13 April 2016
Appointed Date: 30 July 2012
Secretary
EVERARD, Stephen Mark
Resigned: 30 July 2012
Appointed Date: 21 December 2005
Secretary
GIRELLI KENT, Anthony
Resigned: 12 August 2004
Appointed Date: 26 March 2002
Secretary
HANEY, Rosemary
Resigned: 27 February 2001
Appointed Date: 01 June 2000
Secretary
HARRIS, Graham Warwick
Resigned: 21 December 2005
Appointed Date: 13 August 2004
Secretary
MCGILL, Ross Kim
Resigned: 15 December 2001
Appointed Date: 27 February 2001
Secretary
WILLIS, Timothy Nicholas
Resigned: 01 May 2000
Director
BIGWOOD, Saghar
Resigned: 12 November 2011
Appointed Date: 10 March 2009
63 years old
Director
CROZIER, Catherine Geraldine
Resigned: 31 March 1994
70 years old
Director
DODGE, Jonathan James
Resigned: 31 March 1994
59 years old
Director
FAHERTY, Colman James Bernard
Resigned: 17 August 1998
Appointed Date: 13 April 1994
76 years old
Director
GIRELLI KENT, Anthony
Resigned: 12 August 2004
Appointed Date: 15 July 1997
57 years old
Director
HOLDWAY, Peter James
Resigned: 28 September 2001
Appointed Date: 22 January 2001
72 years old
Director
MCGILL, Ross Kim
Resigned: 19 March 2002
Appointed Date: 15 July 1997
70 years old
Director
PAUL, Leslie Derek
Resigned: 21 November 2002
Appointed Date: 25 January 2002
66 years old
Director
SAWYER, Peter
Resigned: 07 December 2015
Appointed Date: 15 December 2005
78 years old
Director
SUGRUE, James Anthony
Resigned: 09 December 2005
74 years old
Director
THOMAS, Alan
Resigned: 20 December 1995
Appointed Date: 13 April 1994
70 years old
Director
VAN KEMPEN, Johannes Matthews
Resigned: 31 March 2012
Appointed Date: 13 July 2000
82 years old
Director
VANT HOFF, Andre
Resigned: 15 December 2005
95 years old
Director
WEARING, Jonathan Peter
Resigned: 12 August 2003
Appointed Date: 31 July 2002
72 years old
Director
WESTMORE, Geoffrey David
Resigned: 14 June 2002
Appointed Date: 13 July 2000
75 years old
Director
WILLIS, Timothy Nicholas
Resigned: 01 May 2000
78 years old

GOAL GROUP LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
07 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 Sep 2016
Auditor's resignation
17 Aug 2016
Appointment of Mr David Lindon Wilkinson as a director on 5 May 2016
...
... and 171 more events
14 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1989
Registered office changed on 28/11/89 from: charter house queens avenue london N21 3JE
28 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1989
Incorporation

GOAL GROUP LIMITED Charges

31 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Rent deposit deed
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited
Description: The amount standing to the credit of a seperate designated…
28 June 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied on 14 August 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 February 2002
Rent deposit deed
Delivered: 20 February 2002
Status: Satisfied on 11 August 2008
Persons entitled: Tanshore Limited
Description: The sum of £16,000.
28 May 1999
Debenture
Delivered: 4 June 1999
Status: Satisfied on 23 May 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1991
Mortgage debenture
Delivered: 17 October 1991
Status: Satisfied on 3 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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