Godwins Limited

Company Name	Godwins Limited
Company Status	Dissolved
Company Number	03316792
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)
Dissolution Date	3 July 2007 (16 years, 9 months ago)
Previous Name	AON Consulting Financial Services Limited

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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2001(4 years after company formation)
Appointment Duration	6 years, 4 months (closed 03 July 2007)
Role	Director Admin Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 July 2007)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 July 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(2 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 03 July 2007)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Accountant
Correspondence Address	5 Mayfair Avenue Chadwell Heath Essex RM6 6UD

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Mayfair Avenue Chadwell Heath Essex RM6 6UD

Director Name	Mr Paul Gerard Bradley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lee House Frensham Court Gardeners Hill Road Lower Bourne Farnham Surrey GU10 3JB

Director Name	Mr John Hunter Devine
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	Actuary & Employee
Correspondence Address	Stonehaven Petworth Road Wormley Godalming Surrey GU8 5TR

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 weeks, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1997)
Role	Chartered Secretary
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	Application for striking-off (1 page)
4 October 2006	Return made up to 16/08/06; full list of members (6 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 February 2006	New director appointed (4 pages)
27 February 2006	New director appointed (4 pages)
24 January 2006	Director resigned (1 page)
5 October 2005	Return made up to 16/08/05; full list of members (6 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 September 2004	Return made up to 16/08/04; full list of members (6 pages)
22 September 2004	Registered office changed on 22/09/04 from: briarcliff house kingsmead farnborough hampshire GU14 7TE (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
10 September 2003	Return made up to 16/08/03; full list of members (6 pages)
4 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 August 2001	Return made up to 16/08/01; full list of members (6 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
1 March 2001	New director appointed (3 pages)
1 March 2001	Director resigned (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 October 2000	Return made up to 16/08/00; full list of members (5 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 January 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
5 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 September 1999	Return made up to 16/08/99; full list of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
14 January 1999	Director resigned (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
31 July 1998	Company name changed aon consulting financial service s LIMITED\certificate issued on 31/07/98 (2 pages)
17 February 1998	Return made up to 12/02/98; full list of members (7 pages)
11 February 1998	Registered office changed on 11/02/98 from: 6 braham street london E1 8ED (1 page)
21 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
30 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
11 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1997	Company name changed camperdown (103) LIMITED\certificate issued on 14/04/97 (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	New director appointed (2 pages)
12 February 1997	Incorporation (27 pages)

Godwins Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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