Company NameGodsell Astley & Pearce (Capital Markets) Limited
Company StatusDissolved
Company Number02495251
CategoryPrivate Limited Company
Incorporation Date24 April 1990(33 years, 11 months ago)
Dissolution Date26 March 2008 (16 years ago)

Business Activity

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

Directors

Secretary NameMrs Deborah Anne Abrehart
NationalityBritish
StatusClosed
Appointed02 June 2006(16 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 26 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPound Farm Low Road
Great Glemham
Saxmundham
Suffolk
IP17 2DQ
Director NameEXCO Nominees Limited (Corporation)
StatusClosed
Appointed30 September 1998(8 years, 5 months after company formation)
Appointment Duration9 years, 6 months (closed 26 March 2008)
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameGarban Nominees Limited (Corporation)
StatusClosed
Appointed01 August 2001(11 years, 3 months after company formation)
Appointment Duration6 years, 7 months (closed 26 March 2008)
Correspondence Address2 Broadgate
London
EC2M 7UR
Director NameRichard Philip Worthington
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(2 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 January 1993)
RoleMoneybroker
Correspondence AddressGaston Grange
Bentworth
Alton
Hampshire
Director NameWilliam Graham Smith
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(2 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 January 1993)
RoleMoneybroker
Correspondence Address14 Freeman Way
Emerson Park
Hornchurch
Essex
RM11 3PH
Director NameMr Graham Mansfield
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(2 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 January 1993)
RoleMoneybroker
Correspondence AddressRostellan Aviary Road
Pyrford
Woking
Surrey
GU22 8TH
Director NamePeter Leslie Hayward
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(2 years, 3 months after company formation)
Appointment Duration4 months (resigned 18 December 1992)
RoleOptions Broker
Correspondence AddressHilldene 26 Crescent Drive
Shenfield
Brentwood
Essex
CM15 8DN
Director NameMr John William Gerald Evans
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(2 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 January 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Badgers Mount
Hockley
Essex
SS5 4SA
Director NamePeter John Edge
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(2 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 September 1998)
RoleMoneybroker
Correspondence AddressFlat 5
35 Queens Gate Gardens Kensington
London
SW7 5RS
Director NameIan Keir Collett
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1992(2 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 January 1993)
RoleMoneybroker
Correspondence AddressGreat Bainden
Piccadilly Lane
Mayfield
East Sussex
TN20 6RH
Secretary NameDavid Graham Clarke
NationalityBritish
StatusResigned
Appointed15 August 1992(2 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 January 1993)
RoleCompany Director
Correspondence Address3 Woodside Road
New Malden
Surrey
KT3 3AH
Director NameDavid Graham Clarke
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(2 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 October 1994)
RoleChartered Accountant
Correspondence Address3 Woodside Road
New Malden
Surrey
KT3 3AH
Director NameDr Edward Charles Pank
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(2 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 August 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRed Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SB
Secretary NameDr Edward Charles Pank
NationalityBritish
StatusResigned
Appointed04 January 1993(2 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SB
Secretary NameKrista Mary Burwood
NationalityBritish
StatusResigned
Appointed19 September 1996(6 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 December 1999)
RoleCompany Director
Correspondence Address45 Esmond Road
Queens Park
London
NW6 7HF
Secretary NameJeanette Eggleton
NationalityBritish
StatusResigned
Appointed22 December 1999(9 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressRidgeway Ashurst Drive
Boxhill
Tadworth
Surrey
KT20 7LW
Secretary NameDr Edward Charles Pank
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2000(10 years, 5 months after company formation)
Appointment Duration2 months (resigned 04 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SB
Secretary NameHelen Frances Broomfield
NationalityBritish
StatusResigned
Appointed04 December 2000(10 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 January 2004)
RoleCompany Director
Correspondence Address68 Glenwood Gardens
Gants Hill
Ilford
Essex
IG2 6XU
Secretary NameKathryn Dickinson
NationalityBritish
StatusResigned
Appointed05 January 2004(13 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 June 2006)
RoleCompany Director
Correspondence Address31 Jasmine Court
Woodyates Road
London
SE12 9HP

Location

Registered Address2 Broadgate
London
EC2M 7UR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£500,000

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 March 2008Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2008Secretary's particulars changed (1 page)
13 November 2007First Gazette notice for voluntary strike-off (1 page)
30 September 2007Application for striking-off (1 page)
3 September 2007Return made up to 15/08/07; full list of members (5 pages)
9 January 2007Accounts for a dormant company made up to 31 March 2006 (7 pages)
22 September 2006Return made up to 15/08/06; full list of members (5 pages)
6 July 2006New secretary appointed (2 pages)
26 June 2006Secretary resigned (1 page)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 September 2005Return made up to 15/08/05; full list of members (5 pages)
21 January 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
20 September 2004Return made up to 15/08/04; full list of members (5 pages)
20 September 2004Director's particulars changed (1 page)
20 September 2004Director's particulars changed (1 page)
1 June 2004Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
20 January 2004Secretary resigned (1 page)
20 January 2004New secretary appointed (2 pages)
10 September 2003Return made up to 15/08/03; full list of members (5 pages)
22 August 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 September 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
31 August 2001Return made up to 15/08/01; full list of members (5 pages)
23 August 2001New director appointed (4 pages)
22 August 2001Director resigned (1 page)
16 June 2001Secretary's particulars changed (1 page)
11 January 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 December 2000New secretary appointed (2 pages)
27 December 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
16 October 2000Secretary resigned (1 page)
24 August 2000Location of debenture register (1 page)
24 August 2000Location of register of members (1 page)
24 August 2000Return made up to 15/08/00; full list of members (5 pages)
14 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
(1 page)
4 January 2000New secretary appointed (2 pages)
4 January 2000Secretary resigned (1 page)
29 November 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 November 1999Secretary's particulars changed (1 page)
24 August 1999Return made up to 15/08/99; no change of members (5 pages)
9 July 1999Director's particulars changed (1 page)
16 June 1999Registered office changed on 16/06/99 from: sherborne house 119 cannon street london EC4N 5AX (1 page)
11 February 1999Auditor's resignation (1 page)
8 October 1998New director appointed (2 pages)
8 October 1998Director resigned (1 page)
19 August 1998Return made up to 15/08/98; no change of members (5 pages)
28 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1997Return made up to 15/08/97; full list of members (6 pages)
30 October 1996Full accounts made up to 31 December 1995 (7 pages)
25 September 1996New secretary appointed (1 page)
25 September 1996Secretary resigned (1 page)
21 August 1996Return made up to 15/08/96; no change of members (5 pages)
8 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 1995Full accounts made up to 31 December 1994 (7 pages)
16 August 1995Return made up to 15/08/95; no change of members (10 pages)
25 October 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)