| Company Name | Sir George Godfrey & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00823769 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1964(59 years, 6 months ago) |
| Dissolution Date | 22 October 2008 (15 years, 6 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 James Brown |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1998(33 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 22 October 2008) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Great Western Terrace Hyndland Glasgow G12 0UP Scotland |
| Director Name | Robert John Cleland |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2000(36 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 October 2008) |
| Role | Chief Executive |
| Correspondence Address | The Mews 17 Lynedoch Crescent Glasgow Lanarkshire G3 6EQ Scotland |
| Secretary Name | Fiona Margaret Maclean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2000(36 years, 2 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 October 2008) |
| Role | Company Director |
| Correspondence Address | 3 Ormonde Avenue Glasgow G44 3QU Scotland |
| Director Name | Ronald Norman Stewart Watson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1990(26 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 August 1993) |
| Role | Accountant |
| Correspondence Address | Dalarne Pier Road Rhu Dunbartonshire G84 8LJ Scotland |
| Secretary Name | Alan George Maclachlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1990(26 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 31 December 2000) |
| Role | Company Director |
| Correspondence Address | Park Cottage 1 Church Street Limekilns Dunfermline Fife KY11 3HT Scotland |
| Director Name | Thomas Dibble |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1993(28 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 10 April 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 30 Pinewood Avenue Lenzie Glasgow Lanarkshire G66 4EQ Scotland |
| Director Name | Alan George Maclachlan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(29 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 31 December 2000) |
| Role | Accountant |
| Correspondence Address | Park Cottage 1 Church Street Limekilns Dunfermline Fife KY11 3HT Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 3 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2008 | Declaration of solvency (3 pages) |
| 3 January 2008 | Resolutions
|
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 11 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 24 March 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 24 January 2006 | Return made up to 22/12/05; full list of members
|
| 3 January 2006 | Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page) |
| 16 December 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 20 October 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Director's particulars changed (1 page) |
| 19 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 21 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 2ND floor 59 saint aldates oxford oxfordshire OX1 1ST (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 29 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 15 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | New director appointed (3 pages) |
| 26 January 2001 | Secretary resigned;director resigned (1 page) |
| 18 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 19 December 2000 | Director's particulars changed (1 page) |
| 8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 13 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 111 windmill road sunbury on thames middx TW16 7EF (1 page) |
| 11 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 29 July 1998 | Auditor's resignation (2 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | New director appointed (2 pages) |
| 3 March 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 24 February 1998 | Return made up to 22/12/97; no change of members (4 pages) |
| 24 June 1997 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 9 January 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 9 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 24 January 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
| 17 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 16 February 1993 | Company name changed holima refrigeration LIMITED\certificate issued on 17/02/93 (2 pages) |
| 20 October 1964 | Incorporation (14 pages) |