Company NameGodfrey'S (Properties And Flats) Limited
Company StatusDissolved
Company Number00220572
CategoryPrivate Limited Company
Incorporation Date23 March 1927(93 years, 6 months ago)
Dissolution Date2 March 2004 (16 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Emanuel Wolfe Davidson
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed15 August 1991(64 years, 5 months after company formation)
Appointment Duration12 years, 6 months (closed 02 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Beechworth Close
London
NW3 7UT
Secretary NameMrs Swee Ming Chia
NationalityBritish
StatusClosed
Appointed20 March 1998(71 years after company formation)
Appointment Duration5 years, 11 months (closed 02 March 2004)
RoleCertified Accountant
Country of ResidenceBritain
Correspondence Address10 Mount Ephraim Road
Streatham
London
SW16 1NG
Director NameGerald Abraham Davidson
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2001(74 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 02 March 2004)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGardnor House
Flask Walk
London
NW3 1HT
Director NameMr Paul Laurence Huberman
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(64 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 20 March 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Kingsley Way
London
N2 0EN
Director NameMr Antony David Roscoe
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(64 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 March 1997)
RoleChartered Surveyor
Correspondence Address54 Fowlers Walk
London
W5 1BG
Secretary NameMr Paul Laurence Huberman
NationalityBritish
StatusResigned
Appointed15 August 1991(64 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 20 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Kingsley Way
London
N2 0EN
Director NameGerald Abraham Davidson
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(64 years, 9 months after company formation)
Appointment Duration4 years (resigned 31 December 1995)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGardnor House
Flask Walk
London
NW3 1HT
Director NameMr Patrick Ranger
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(70 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 September 2001)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address2 Park Hill
Ealing
London
W5 2JR

Location

Registered Address58 Queen Anne Street
London
W1G 8HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£5,000

Accounts

Latest Accounts31 December 2002 (17 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

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