Company NameGodfray Construction Limited
Company StatusDissolved
Company Number01691895
CategoryPrivate Limited Company
Incorporation Date18 January 1983(41 years, 3 months ago)
Dissolution Date10 April 2001 (23 years ago)

Business Activity

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

Directors

Director NameAnthony Cyril Francis Godfray
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 11 months after company formation)
Appointment Duration10 years, 3 months (closed 10 April 2001)
RoleCompany Director
Correspondence Address10 Lalor Street
London
SW6 5SR
Director NameJacqueline Godfray
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 11 months after company formation)
Appointment Duration10 years, 3 months (closed 10 April 2001)
RoleCompany Director
Correspondence Address10 Lalor Street
London
SW6 5SR
Secretary NameJacqueline Godfray
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 11 months after company formation)
Appointment Duration10 years, 3 months (closed 10 April 2001)
RoleCompany Director
Correspondence Address10 Lalor Street
London
SW6 5SR

Location

Registered Address9-13 (2nd Flr) Cursitor Street
London
EC4A 1LL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts17 January 2000 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End17 January

Filing History

10 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000First Gazette notice for voluntary strike-off (1 page)
7 November 2000Application for striking-off (1 page)
3 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 2000Accounts for a dormant company made up to 17 January 2000 (1 page)
14 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 March 1999Return made up to 31/12/98; full list of members (6 pages)
19 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1999Accounts for a dormant company made up to 17 January 1999 (1 page)
12 January 1999Registered office changed on 12/01/99 from: inigo house 29 bedford street covent garden london WC2E 9RT (1 page)
9 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 March 1998Accounts for a dormant company made up to 17 January 1998 (1 page)
3 February 1998Return made up to 31/12/97; no change of members (4 pages)
1 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 April 1997Accounts for a dormant company made up to 17 January 1997 (1 page)
25 January 1997Return made up to 31/12/96; no change of members (4 pages)
18 February 1996Accounts for a dormant company made up to 17 January 1996 (1 page)
8 February 1996Return made up to 31/12/95; full list of members (6 pages)
4 April 1995Accounts for a dormant company made up to 17 January 1995 (1 page)
20 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)