Company NameD Godfrey Consulting Ltd
Company StatusDissolved
Company Number07936736
CategoryPrivate Limited Company
Incorporation Date6 February 2012(12 years, 2 months ago)
Dissolution Date16 July 2019 (4 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Theresa Patricia Froehlich
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2012(2 weeks after company formation)
Appointment Duration7 years, 4 months (closed 16 July 2019)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMr David Warren Godfrey
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2012(2 weeks, 2 days after company formation)
Appointment Duration7 years, 4 months (closed 16 July 2019)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Director NameMr Stephen Whitthread
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Cairns Avenue
Woodford Bridge
Essex
IG8 8DH

Location

Registered AddressDevonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1David Godfrey
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£4,459
Current Liabilities£4,359

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

27 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
17 March 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 May 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
6 May 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
13 May 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
13 May 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
4 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 June 2013Compulsory strike-off action has been discontinued (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
10 June 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
10 June 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
9 March 2012Appointment of Ms Theresa Patricia Froehlich as a director (2 pages)
9 March 2012Appointment of Mr David Warren Godfrey as a director (2 pages)
8 March 2012Statement of capital following an allotment of shares on 20 February 2012
  • GBP 100
(3 pages)
7 March 2012Termination of appointment of Stephen Whitthread as a director (1 page)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)