| Company Name | Henderson Goff Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01712432 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1983(41 years, 1 month ago) |
| Dissolution Date | 10 August 1999 (24 years, 9 months ago) |
| Previous Name | Weirlock Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David William Richard Clarson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 August 1999) |
| Role | Chartered Surveyor/Projt Manag |
| Country of Residence | United Kingdom |
| Correspondence Address | Longstead Sheath Lane Oxshott Leatherhead Surrey KT22 0QU |
| Director Name | Mr Derrick Claude Goff |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 August 1999) |
| Role | Chartered Engineer |
| Correspondence Address | Aberfeldy Hylands Road Epsom Surrey KT18 7ED |
| Secretary Name | Mr David William Richard Clarson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 10 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longstead Sheath Lane Oxshott Leatherhead Surrey KT22 0QU |
| Director Name | Adrian John Cole |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 August 1999) |
| Role | Chartered Surveyor/ Project Ma |
| Correspondence Address | 7 Egmont Road Sutton Surrey SM2 5JS |
| Director Name | Mr Peter Kelsall |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 August 1999) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 Whitebeam Gardens Southwood Farnborough Hants GU14 0PS |
| Director Name | John Stephen Lewis |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 August 1999) |
| Role | Management |
| Correspondence Address | 4 Crofts Close Chiddingfold Godalming Surrey GU8 4SG |
| Director Name | Alan Yates |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1995(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 August 1999) |
| Role | Chartered Surveyor |
| Correspondence Address | Redgate Mill Sandhill Lane Edridge East Sussex TN3 9LR |
Location
| Registered Address | 34 St Jamess Street London SW1A 1HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 1999 | Application for striking-off (2 pages) |
| 24 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 April 1998 | Registered office changed on 24/04/98 from: 34 st james's street london SW1A 1HD (1 page) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 3 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 February 1996 | Return made up to 31/12/95; no change of members
|
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 June 1995 | New director appointed (2 pages) |
| 19 June 1995 | New director appointed (2 pages) |
| 19 June 1995 | New director appointed (2 pages) |
| 19 June 1995 | New director appointed (2 pages) |
| 16 June 1995 | Company name changed weirlock LIMITED\certificate issued on 19/06/95 (4 pages) |