GKR & Associates Limited

Company Name	GKR & Associates Limited
Company Status	Dissolved
Company Number	00985011
Category	Private Limited Company
Incorporation Date	20 July 1970(53 years, 9 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Name	Goddard Kay Rogers & Associates Limited

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 John Marcus Sealy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2006(35 years, 6 months after company formation)
Appointment Duration	4 years (closed 02 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 9 Bushwood Wanstead London E11 3AY

Secretary Name	Andrew Charles Spencer
Nationality	British
Status	Closed
Appointed	02 October 2007(37 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 February 2010)
Role	Accountant
Correspondence Address	41 Laxley Close London SE5 0YP

Director Name	Sir John Barry Salusbury-Trelawney
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Beavers Hill Rectory Lane Saltwood Hythe Kent CT21 4QA

Director Name	Simon Henry Litchfield Pratt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(22 years after company formation)
Appointment Duration	4 years, 9 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	15 Imperial Crescent Lakeside Grange Weybridge Surrey KT13 9ZE

Director Name	Graham Lewis Potter
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(22 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	3 Carlsgill Place Henley On Thames Oxfordshire RG9 1NY

Director Name	David Fraser Kay
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(22 years after company formation)
Appointment Duration	4 months, 1 week (resigned 06 December 1992)
Role	Company Director
Correspondence Address	Quarryhouse Gibralter Lane Cookham Dean Berkshire SL3 9TR

Director Name	Diana Ashman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(22 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 November 1992)
Role	Company Director
Correspondence Address	46 Well Walk London NW3 1BX

Director Name	Richard Cameron Farquharson Beattie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	Chartered Accountant
Correspondence Address	152 Felsham Road Putney London SW15 1DP

Director Name	Mr Roderick Charles Gow
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1993)
Role	Executive Search Consultant
Correspondence Address	Oak Farm House Pennypot Lane Chobham Surrey GU24 8DL

Director Name	Christopher Philip Burrows
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(22 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2000)
Role	Executive Search Consultant
Correspondence Address	Allways The Crescent Shiplake Henley On Thames Oxfordshire RG9 3LL

Director Name	Brian Edward Burwash
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(22 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 1996)
Role	Company Director
Correspondence Address	28 Hutchings Walk Hampstead Garden Suburb London NW11 6LT

Director Name	Ms Gillian Carrick
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(22 years after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4,Pelican Wharf,Wapping Wall London E1W 3SL

Director Name	Andrew Henry Clowes
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(22 years after company formation)
Appointment Duration	4 years, 9 months (resigned 19 May 1997)
Role	Company Director
Correspondence Address	52 Bowerdean Street Fulham London SW6 3TW

Secretary Name	Brian Edward Burwash
Nationality	British
Status	Resigned
Appointed	27 July 1992(22 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 1996)
Role	Company Director
Correspondence Address	28 Hutchings Walk Hampstead Garden Suburb London NW11 6LT

Director Name	Elizabeth Jane Holderness
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(22 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 August 1999)
Role	Research Director
Correspondence Address	16 Hill View Berkhamsted Hertfordshire HP4 1SA

Director Name	Mr John Philip De Blocq Van Kuffeler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(23 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 03 November 1993)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Park House Chrishall Royston Hertfordshire SG8 8QS

Director Name	Peter William Bretherton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(23 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 03 November 1993)
Role	Director Secretary
Correspondence Address	43 Merchants Quay East Street Leeds West Yorkshire LS9 8BB

Director Name	John Christopher Castle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(23 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Farthingstone House Farthingstone Towcester Northamptonshire NN12 8HB

Director Name	Austin Philip Marsden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(23 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 December 2003)
Role	Executive Search Consultant
Correspondence Address	Burlington Garden 41 Wandle Road London SW17 7DL

Director Name	James Anthony Hyde
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(25 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	Stonehouse Grange Church Road Penn Buckinghamshire HP10 8NX

Secretary Name	Graham Lewis Potter
Nationality	British
Status	Resigned
Appointed	27 May 1996(25 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	3 Carlsgill Place Henley On Thames Oxfordshire RG9 1NY

Director Name	Patrick Charles Eveleigh Johnson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2000)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	117 Cranley Gardens Muswell Hill London N10 3AE

Director Name	John Richard Nickell-Lean
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Coach House Foston York YO60 7QG

Secretary Name	David Adrian Jackman Pointet
Nationality	British
Status	Resigned
Appointed	31 August 1999(29 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wintersmead 87 Ambleside Road Lightwater Surrey GU18 5UH

Director Name	Roger Howell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(29 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 June 2000)
Role	Serch Consultants
Correspondence Address	Wychwood Toms Hill Road Aldbury Herts HP23 5SA

Director Name	Sarah Jane Kellett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(29 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 June 2000)
Role	Search Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Highmoor Henley Oxon RG9 5DT

Director Name	Philip Michael Gardiner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(29 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 June 2000)
Role	Search Consultants
Correspondence Address	18 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Director Name	Matthew John Brassington
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2003)
Role	Finance Director
Correspondence Address	52 Englewood Road London SW12 9NY

Director Name	Gerard Clery Melin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2000(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2003)
Role	Chief Executive
Correspondence Address	6 Rue Frederic Sauton 75005 Paris Foreign

Secretary Name	Matthew John Brassington
Nationality	British
Status	Resigned
Appointed	30 June 2001(30 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2003)
Role	Finance Director
Correspondence Address	52 Englewood Road London SW12 9NY

Director Name	Stephen Francis Lawrence
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(33 years, 3 months after company formation)
Appointment Duration	12 months (resigned 14 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Galloway House High Street Old Amersham Buckinghamshire HP7 0ED

Director Name	Mark George Ground
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(33 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lyric House 60 Waldermar Avenue London SW6 5NA

Secretary Name	Mark George Ground
Nationality	British
Status	Resigned
Appointed	21 October 2003(33 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lyric House 60 Waldermar Avenue London SW6 5NA

Director Name	Mr Christopher James Merry
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2004(33 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Spey House 5 The Drive Kingston Upon Thames Surrey KT2 7NY

Location

Registered Address	Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at 1	Gkr Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
30 September 2009	Application for striking-off (1 page)
30 September 2009	Application for striking-off (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 February 2009	Accounts made up to 31 March 2008 (6 pages)
28 July 2008	Return made up to 27/07/08; full list of members (3 pages)
28 July 2008	Return made up to 27/07/08; full list of members (3 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned;director resigned (1 page)
16 October 2007	Secretary resigned;director resigned (1 page)
15 September 2007	Accounts made up to 31 March 2007 (6 pages)
15 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 August 2007	Return made up to 27/07/07; full list of members (2 pages)
1 August 2007	Return made up to 27/07/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 February 2007	Accounts made up to 31 March 2006 (6 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 July 2006	Return made up to 27/07/06; full list of members (2 pages)
31 July 2006	Return made up to 27/07/06; full list of members (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 January 2006	Accounts made up to 31 March 2005 (6 pages)
1 December 2005	Return made up to 27/07/05; full list of members (2 pages)
1 December 2005	Return made up to 27/07/05; full list of members (2 pages)
25 July 2005	Registered office changed on 25/07/05 from: 14 hays mews london W1J 5PT (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 14 hays mews london W1J 5PT (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2004	Return made up to 27/07/04; full list of members (7 pages)
30 July 2004	Return made up to 27/07/04; full list of members (7 pages)
23 July 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
23 July 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
9 July 2004	New director appointed (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page)
9 July 2004	New director appointed (1 page)
9 July 2004	Registered office changed on 09/07/04 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
5 May 2004	Full accounts made up to 30 June 2003 (12 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	New secretary appointed;new director appointed (2 pages)
5 November 2003	Secretary resigned;director resigned (1 page)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary resigned;director resigned (1 page)
5 November 2003	New secretary appointed;new director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
21 October 2003	Full accounts made up to 30 June 2002 (12 pages)
21 October 2003	Full accounts made up to 30 June 2002 (12 pages)
16 September 2003	Return made up to 27/07/03; full list of members (8 pages)
16 September 2003	Return made up to 27/07/03; full list of members (8 pages)
8 October 2002	Full accounts made up to 30 June 2001 (14 pages)
8 October 2002	Full accounts made up to 30 June 2001 (14 pages)
30 August 2002	Return made up to 27/07/02; full list of members (8 pages)
30 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2002	Return made up to 27/07/01; full list of members (9 pages)
2 June 2002	Return made up to 27/07/01; full list of members (9 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Secretary resigned (1 page)
28 July 2001	Return made up to 27/07/00; full list of members 363(288) ‐ Director resigned (9 pages)
28 July 2001	Return made up to 27/07/00; full list of members (9 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
5 June 2001	Full accounts made up to 30 June 2000 (13 pages)
5 June 2001	Full accounts made up to 30 June 2000 (13 pages)
19 December 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
19 December 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
8 June 2000	Full accounts made up to 31 August 1999 (16 pages)
8 June 2000	Full accounts made up to 31 August 1999 (16 pages)
21 March 2000	Return made up to 27/07/99; no change of members (8 pages)
21 March 2000	Return made up to 27/07/99; no change of members (8 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
2 July 1999	Full accounts made up to 31 August 1998 (14 pages)
2 July 1999	Full accounts made up to 31 August 1998 (14 pages)
5 October 1998	Return made up to 27/07/98; full list of members (8 pages)
5 October 1998	Return made up to 27/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1998	Full accounts made up to 31 August 1997 (14 pages)
24 September 1998	Full accounts made up to 31 August 1997 (14 pages)
28 August 1998	Company name changed goddard kay rogers & associates LIMITED\certificate issued on 01/09/98 (2 pages)
28 August 1998	Company name changed goddard kay rogers & associates LIMITED\certificate issued on 01/09/98 (2 pages)
27 August 1997	Return made up to 27/07/97; no change of members (6 pages)
27 August 1997	Return made up to 27/07/97; no change of members (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
18 June 1997	Full accounts made up to 31 August 1996 (15 pages)
18 June 1997	Full accounts made up to 31 August 1996 (15 pages)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 1996	Return made up to 27/07/96; no change of members (8 pages)
23 August 1996	Return made up to 27/07/96; no change of members (8 pages)
27 June 1996	Secretary resigned;director resigned (1 page)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	Secretary resigned;director resigned (1 page)
21 May 1996	Full accounts made up to 31 August 1995 (15 pages)
21 May 1996	Full accounts made up to 31 August 1995 (15 pages)
8 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
17 February 1996	Director's particulars changed (2 pages)
17 February 1996	Director's particulars changed (2 pages)
23 January 1996	Director resigned (2 pages)
23 January 1996	Director resigned (2 pages)
26 September 1995	Return made up to 27/07/95; full list of members (9 pages)
26 September 1995	Return made up to 27/07/95; full list of members (10 pages)
6 June 1995	Full accounts made up to 31 August 1994 (15 pages)
6 June 1995	Full accounts made up to 31 August 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

GKR & Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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