GOODROLE LIMITED

Hellopages » Greater London » Haringey » N8 9LG

Company number 03876173
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 2 RIDGE ROAD, LONDON, N8 9LG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Duncan David Mackay as a director on 21 December 2015. The most likely internet sites of GOODROLE LIMITED are www.goodrole.co.uk, and www.goodrole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodrole Limited is a Private Limited Company. The company registration number is 03876173. Goodrole Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Goodrole Limited is 2 Ridge Road London N8 9lg. . JACKSON, Esther Helen is a Secretary of the company. JACKSON, Esther Helen is a Director of the company. Secretary MACKAY, Duncan David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOBSON, Robert James has been resigned. Director MACKAY, Duncan David has been resigned. Director SPEAR, Kathryn Ann has been resigned. Director TABAKIN, Steven Raphael has been resigned. Director WATKINSON, Ian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JACKSON, Esther Helen
Appointed Date: 21 November 2015

Director
JACKSON, Esther Helen
Appointed Date: 21 November 2015
59 years old

Resigned Directors

Secretary
MACKAY, Duncan David
Resigned: 21 December 2015
Appointed Date: 17 November 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 12 November 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 November 1999
Appointed Date: 12 November 1999

Director
HOBSON, Robert James
Resigned: 28 May 2002
Appointed Date: 17 November 1999
57 years old

Director
MACKAY, Duncan David
Resigned: 21 December 2015
Appointed Date: 17 November 1999
55 years old

Director
SPEAR, Kathryn Ann
Resigned: 03 November 2008
Appointed Date: 13 March 2003
62 years old

Director
TABAKIN, Steven Raphael
Resigned: 13 March 2003
Appointed Date: 07 December 1999
56 years old

Director
WATKINSON, Ian
Resigned: 29 October 2008
Appointed Date: 09 June 2002
54 years old

GOODROLE LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Aug 2016
Accounts for a dormant company made up to 30 November 2015
10 Jan 2016
Termination of appointment of Duncan David Mackay as a director on 21 December 2015
10 Jan 2016
Termination of appointment of Duncan David Mackay as a secretary on 21 December 2015
21 Nov 2015
Appointment of Ms Esther Helen Jackson as a director on 21 November 2015
...
... and 45 more events
26 Nov 1999
New secretary appointed;new director appointed
26 Nov 1999
New director appointed
23 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

23 Nov 1999
Registered office changed on 23/11/99 from: 12 east road, london, N1 6AA
12 Nov 1999
Incorporation