| Company Name | Godfrey Sone Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03776909 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1999(24 years, 11 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Peter John Godfrey |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 27 January 2009) |
| Role | Haulage Contractor |
| Correspondence Address | 12 Kelsey Gate Court Downs Road Beckenham BR3 6LP |
| Secretary Name | Norma Vivien Godfrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 27 January 2009) |
| Role | Company Director |
| Correspondence Address | 12 Kelsey Gate 27 Court Downs Road Beckenham London BR3 6LP |
| Director Name | Norma Vivien Godfrey |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2005(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 January 2009) |
| Role | Retired |
| Correspondence Address | 12 Kelsey Gate 27 Court Downs Road Beckenham London BR3 6LP |
| Director Name | Stephen Brian Sone |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 June 2006) |
| Role | Transport Manager |
| Correspondence Address | 112 Mina Road London SE17 2QS |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 12 Verney Road London SE16 3DH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,599 |
| Cash | £17,735 |
| Current Liabilities | £13,574 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 30 January 2008 | Director resigned (1 page) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 23 July 2005 | New director appointed (2 pages) |
| 23 July 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 March 2005 | Return made up to 25/05/04; full list of members
|
| 17 March 2004 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 17 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 5 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 17 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 25 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 14 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 22 March 2001 | Resolutions
|
| 20 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 23 June 1999 | New secretary appointed (2 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 1ST floor 735 old kent road london SE15 1JL (1 page) |
| 23 June 1999 | New director appointed (2 pages) |
| 28 May 1999 | Secretary resigned (1 page) |
| 28 May 1999 | Registered office changed on 28/05/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 28 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Incorporation (13 pages) |