Godsell,Astley & Pearce (Currency Options) Limited

Company Name	Godsell,Astley & Pearce (Currency Options) Limited
Company Status	Dissolved
Company Number	02437447
Category	Private Limited Company
Incorporation Date	30 October 1989(34 years, 6 months ago)
Dissolution Date	4 March 2008 (16 years, 1 month 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

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Closed
Appointed	02 June 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	30 September 1998(8 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 04 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Garban Nominees Limited (Corporation)
Status	Closed
Appointed	01 August 2001(11 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 March 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	David Graham Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 1994)
Role	Chartered Accountant
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	Keith Drage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years after company formation)
Appointment Duration	2 months (resigned 04 January 1993)
Role	Currency Options Broker
Correspondence Address	46 Mount Pleasant Crescent London N4 4HP

Director Name	Peter John Edge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1998)
Role	Moneybroker
Correspondence Address	Flat 5 35 Queens Gate Gardens Kensington London SW7 5RS

Director Name	Peter Leslie Hayward
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 December 1992)
Role	Options Broker
Correspondence Address	Hilldene 26 Crescent Drive Shenfield Brentwood Essex CM15 8DN

Director Name	Richard Philip Worthington
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years after company formation)
Appointment Duration	2 months (resigned 04 January 1993)
Role	Moneybroker
Correspondence Address	Gaston Grange Bentworth Alton Hampshire

Secretary Name	David Graham Clarke
Nationality	British
Status	Resigned
Appointed	31 October 1992(3 years after company formation)
Appointment Duration	2 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	3 Woodside Road New Malden Surrey KT3 3AH

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	04 January 1993(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Krista Mary Burwood
Nationality	British
Status	Resigned
Appointed	19 September 1996(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	45 Esmond Road Queens Park London NW6 7HF

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	22 December 1999(10 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£500,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 March 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2008	Secretary's particulars changed (1 page)
13 November 2007	First Gazette notice for voluntary strike-off (1 page)
30 September 2007	Application for striking-off (1 page)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 November 2006	Return made up to 02/11/06; full list of members (5 pages)
6 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 January 2005	Return made up to 31/10/04; full list of members (6 pages)
23 December 2004	Location of register of members (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
12 November 2003	Return made up to 31/10/03; full list of members (5 pages)
22 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 November 2001	Return made up to 31/10/01; full list of members (5 pages)
25 September 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
23 August 2001	New director appointed (4 pages)
22 August 2001	Director resigned (1 page)
16 June 2001	Secretary's particulars changed (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Location of debenture register (1 page)
27 December 2000	Return made up to 31/10/00; full list of members (5 pages)
27 December 2000	Secretary resigned (1 page)
28 November 2000	Location of register of members (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
14 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
11 November 1999	Location of register of members (1 page)
11 November 1999	Return made up to 31/10/99; no change of members (5 pages)
10 November 1999	Secretary's particulars changed (1 page)
9 July 1999	Director's particulars changed (1 page)
16 June 1999	Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
11 February 1999	Auditor's resignation (1 page)
5 November 1998	Return made up to 31/10/98; no change of members (5 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
5 November 1997	Return made up to 31/10/97; full list of members (6 pages)
5 November 1996	Return made up to 31/10/96; no change of members (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (7 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (1 page)
8 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (7 pages)

Godsell,Astley & Pearce (Currency Options) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London