Godsell Properties Limited

Company Name	Godsell Properties Limited
Company Status	Dissolved
Company Number	02893833
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Names	3

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 Christopher James Godsell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Mrs Mary Philomena Godsell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	32 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Colin Lavine
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	52 Cross Road Tadworth Surrey KT20 5ST

Secretary Name	Colin Lavine
Nationality	British
Status	Resigned
Appointed	08 May 2003(9 years, 3 months after company formation)
Appointment Duration	2 months (resigned 09 July 2003)
Role	Company Director
Correspondence Address	52 Cross Road Tadworth Surrey KT20 5ST

Secretary Name	Mrs Mary Philomena Godsell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(9 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 February 2013)
Role	Company Director
Correspondence Address	32 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Secretary Name	Mrs Mary Philomena Godsell
Nationality	British
Status	Resigned
Appointed	09 July 2003(9 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 February 2013)
Role	Company Director
Correspondence Address	32 Burkes Road Beaconsfield Buckinghamshire HP9 1PF

Director Name	Amanda Louise Godsell Tagg
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(11 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Reservoir Road Ruislip Middlesex HA4 7TT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London

Shareholders

1.2m at £0.01	Mr Christopher James Godsell 99.99% Ordinary
100 at £0.01	Mrs Mary Philomena Godsell 0.01% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
18 December 2014	Application to strike the company off the register (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 February 2014	Termination of appointment of Mary Philomena Godsell as a secretary on 4 February 2013 (1 page)
25 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 12,500 (3 pages)
25 February 2014	Termination of appointment of Mary Philomena Godsell as a secretary on 4 February 2013 (1 page)
25 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 12,500 (3 pages)
12 February 2014	Registered office address changed from 32 Burkes Road Beaconsfield Buckinghamshire HP9 1PF on 12 February 2014 (1 page)
28 February 2013	Re-registration from a public company to a private limited company (2 pages)
28 February 2013	Re-registration of Memorandum and Articles (14 pages)
28 February 2013	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 February 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Termination of appointment of Amanda Louise Godsell Tagg as a director on 1 August 2012 (1 page)
13 February 2013	Termination of appointment of Amanda Louise Godsell Tagg as a director on 1 August 2012 (1 page)
13 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
26 October 2012	Full accounts made up to 31 July 2012 (15 pages)
1 March 2012	Full accounts made up to 31 July 2011 (13 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Amanda Louise Godsell Tagg on 1 December 2010 (2 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Amanda Louise Godsell Tagg on 1 December 2010 (2 pages)
31 January 2011	Full accounts made up to 31 July 2010 (13 pages)
9 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
9 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (14 pages)
1 February 2010	Full accounts made up to 31 July 2009 (15 pages)
27 February 2009	Return made up to 02/02/09; full list of members (7 pages)
20 November 2008	Ad 10/04/08\gbp si [email protected]=12498\gbp ic 2/12500\ (2 pages)
19 November 2008	Full accounts made up to 31 July 2008 (16 pages)
20 February 2008	Return made up to 02/02/08; full list of members (2 pages)
14 December 2007	Full accounts made up to 31 July 2007 (13 pages)
3 March 2007	Full accounts made up to 31 July 2006 (13 pages)
20 February 2007	Return made up to 02/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2006	Return made up to 02/02/06; full list of members (7 pages)
21 February 2006	New director appointed (2 pages)
29 September 2005	Accounts made up to 31 July 2005 (3 pages)
15 June 2005	Company name changed superclean cleaning services PLC\certificate issued on 15/06/05 (2 pages)
8 March 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2005	Accounts made up to 31 July 2004 (4 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 21 coombe road london W4 2HR (1 page)
28 February 2004	Accounts made up to 31 July 2003 (4 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 May 2003	Secretary resigned;director resigned (1 page)
16 May 2003	New secretary appointed;new director appointed (2 pages)
19 February 2003	Return made up to 02/02/03; full list of members (7 pages)
10 December 2002	Accounts made up to 31 July 2002 (5 pages)
20 February 2002	Return made up to 02/02/02; full list of members (6 pages)
22 January 2002	Accounts made up to 31 July 2001 (5 pages)
26 February 2001	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Accounts made up to 31 July 2000 (5 pages)
17 February 2000	Return made up to 02/02/00; full list of members (6 pages)
22 November 1999	Accounts made up to 31 July 1999 (5 pages)
8 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1999	Return made up to 02/02/99; no change of members (4 pages)
18 August 1998	Full accounts made up to 31 July 1998 (5 pages)
20 February 1998	Return made up to 02/02/98; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 July 1997 (5 pages)
3 March 1997	Return made up to 02/02/97; full list of members (6 pages)
15 November 1996	Full accounts made up to 31 July 1996 (5 pages)
18 February 1996	Return made up to 02/02/96; no change of members (4 pages)
10 October 1995	Full accounts made up to 31 July 1995 (5 pages)
2 February 1994	Incorporation (17 pages)

Godsell Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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