| Company Name | Godfrey & Father (Wandsworth) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02768541 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1992(31 years, 5 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 2 months 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
| Director Name | John James Metcalf |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | Itchen Down House Itchen Down Winchester Hampshire SO21 1BT |
| Secretary Name | Jackie Freeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(10 years, 11 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (closed 27 January 2004) |
| Role | Company Director |
| Correspondence Address | 8 Walmer Gardens London W13 9TS |
| Director Name | David Michael Page |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 19 September 2003) |
| Role | Company Director |
| Correspondence Address | 196 Coombe Lane Wimbledon London SW20 0QT |
| Secretary Name | John James Metcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 17 February 1993) |
| Role | Secretary |
| Correspondence Address | 5 Poynters Cottages Richmond Surrey TW10 7HQ |
| Secretary Name | Glen Wilfrid Tomlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 23 May 2000) |
| Role | Company Director |
| Correspondence Address | 29 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DB |
| Secretary Name | Mr Patrick Mark Hartrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2000(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 October 2003) |
| Role | Co Secretary |
| Correspondence Address | 30 Colham Road Hillingdon Middlesex UB8 3WQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1 Union Business Park Florence Way Uxbridge Middlesex UB8 2LS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Application for striking-off (1 page) |
| 22 July 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 13 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 3 September 2002 | Director's particulars changed (1 page) |
| 7 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 2 January 2002 | Return made up to 27/11/01; full list of members (5 pages) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 26 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 26 February 2001 | Location of register of directors' interests (1 page) |
| 26 February 2001 | Location of register of members (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 7 mckay trading estate kensal road london W10 5BN (1 page) |
| 7 December 2000 | Return made up to 27/11/00; full list of members (5 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 15 December 1998 | Return made up to 27/11/98; no change of members (5 pages) |
| 24 November 1998 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 19 December 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 5 December 1997 | Return made up to 27/11/97; no change of members
|
| 6 January 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 17 December 1996 | Return made up to 27/11/96; full list of members (7 pages) |
| 18 December 1995 | Return made up to 27/11/95; no change of members (6 pages) |
| 8 November 1995 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 27 November 1992 | Incorporation (13 pages) |