Godfrey's (Properties And Flats) Limited

Company Name	Godfrey's (Properties And Flats) Limited
Company Status	Dissolved
Company Number	00220572
Category	Private Limited Company
Incorporation Date	23 March 1927(97 years, 1 month ago)
Dissolution Date	2 March 2004 (20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(64 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Closed
Appointed	20 March 1998(71 years after company formation)
Appointment Duration	5 years, 11 months (closed 02 March 2004)
Role	Certified Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2001(74 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Antony David Roscoe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(64 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 March 1997)
Role	Chartered Surveyor
Correspondence Address	54 Fowlers Walk London W5 1BG

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(64 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	15 August 1991(64 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(64 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(70 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Location

Registered Address	58 Queen Anne Street London W1G 8HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 October 2012	Bona Vacantia disclaimer (1 page)
12 March 2008	Bona Vacantia disclaimer (1 page)
31 January 2008	Bona Vacantia disclaimer (1 page)
2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
6 October 2003	Application for striking-off (1 page)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 15/08/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2000	Return made up to 15/08/00; full list of members (6 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 August 1999	Return made up to 15/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1998	Return made up to 15/08/98; no change of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New director appointed (3 pages)
27 August 1997	Return made up to 15/08/97; no change of members (6 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 April 1997	Director resigned (1 page)
4 September 1996	Return made up to 15/08/96; full list of members (9 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 September 1995	Return made up to 15/08/95; no change of members (12 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
15 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Godfrey's (Properties And Flats) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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