Godfrey - Syrett Limited - Company Information

Company Name	Godfrey - Syrett Limited
Company Status	Dissolved
Company Number	00751094
Category	Private Limited Company
Incorporation Date	22 February 1963(61 years, 2 months ago)
Dissolution Date	9 April 2024 (2 weeks, 5 days ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Alan Michael Donachie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2017(54 years, 1 month after company formation)
Appointment Duration	7 years (closed 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Gold Round Limited (Corporation)
Status	Closed
Appointed	20 August 2018(55 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 April 2024)
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Dolbia Limited (Corporation)
Status	Closed
Appointed	20 August 2018(55 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 April 2024)
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	20 August 2018(55 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 April 2024)
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Peter Stephen Skelton
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1977(14 years, 7 months after company formation)
Appointment Duration	30 years, 5 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Morven Forest Drive Kingswood Tadworth Surrey KT20 6LQ

Director Name	Sir Simon James Day
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(28 years, 1 month after company formation)
Appointment Duration	26 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Neil Crawford Petrie
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(28 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	Sulphur Wells Road 11 Masterton Foreign

Director Name	Philip Oriel Riddell
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(28 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Broomy Hall Dalton Newcastle Upon Tyne NE18 0DF

Director Name	Charles Graham Conyers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(28 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	David Alistair Greenwell
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(28 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	William Joseph Rusga
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(28 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Secretary Name	Richard John Simon Mawer
Nationality	British
Status	Resigned
Appointed	19 March 1991(28 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	3 Neasdon Crescent Tynemouth North Shields Tyne & Wear NE30 2TP

Director Name	Lady Alison Bridget Wakeham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(29 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Secretary Name	Charles Graham Conyers
Nationality	British
Status	Resigned
Appointed	02 October 1995(32 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Campbell Mourton Senior
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(33 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	16 Pennine Close Darlington County Durham DL3 9YA

Director Name	Mr Simon Francis Riddell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(39 years after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Neil Tweddle
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(40 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Mr Martin Dawson Horne
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(40 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Andrew Bruce Joseph Gardner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(41 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 April 2007)
Role	Operations Director
Correspondence Address	Swale House 1 St Trinians Drive Richmond North Yorkshire DL10 7SS

Director Name	Mrs Gabrielle Helene Rance
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(45 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Mr David Jeremy Quentin Greenwell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(48 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2017)
Role	Recruiting Consultant
Country of Residence	England
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Mr Craig John Billingham
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(48 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Mr Derek Mitchell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(50 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Mr Craig Billingham
Status	Resigned
Appointed	15 July 2014(51 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2016)
Role	Company Director
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Mr David John Hall
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(52 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Planet Place Newcastle Upon Tyne Tyne & Wear NE12 6DY

Director Name	Mr Mark Robert Dixon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(54 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilger, 127 The Moor Coleorton Coalville LE67 8GB

Director Name	Mr Nicholas Joseph Pope
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(54 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Mr Nicholas Joseph Pope
Status	Resigned
Appointed	13 March 2017(54 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2018)
Role	Company Director
Correspondence Address	2 Ac Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	godfreysyrett.co.uk
Email address	[email protected]
Telephone	0191 2681010
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Interpath Advisory 60 Grey Street Newcastle Upon Tyne NE1 6AH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

38.5k at £1	Godfrey-syrett (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£25,657,688
Gross Profit	£6,631,034
Net Worth	£3,530,127
Cash	£7,551
Current Liabilities	£3,962,100

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 August 2018	Delivered on: 23 August 2018 Persons entitled: Rloans LLP Classification: A registered charge Particulars: 1. littleburn industrial estate, langley moor, durham registered at hm land registry with land registry number: DU132215.. 2. planet place and samson close, george stephenson industrial estate, killingworth, newcastle upon tyne registered at hm land registry with land registry numbers: TY292878, TY169551, TY146505 and TY148619.. 3. belmont industrial estate, durham registered at hm land registry with land registry number: DU125111. Outstanding
21 August 2018	Delivered on: 23 August 2018 Persons entitled: Rloans LLP Classification: A registered charge Outstanding
22 December 2015	Delivered on: 23 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: With full title guarantee the freehold property known as land and buildings at littleburn industrial estate, langley moor registered at the land registry with title number DU132215. Outstanding
30 January 2015	Delivered on: 4 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land and buildings at planet place and samson close, newcastle upon tyne registered at hm land registry under title numbers TY292878, TY169551, TY146505 and TY148619. Outstanding
30 January 2015	Delivered on: 4 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all freehold (including commonhold) and leasehold land vested in the company at the date of the debenture together with all buildings, fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. This includes (without limitation) land described or referred to in part 1 of the first schedule of the debenture subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule of the debenture.. By way of first fixed charge all letters, patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of the debenture or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule of the debenture, collectively called the "intellectual property"). Outstanding
30 January 2015	Delivered on: 4 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as land and buildings at belmont industrial estate, durham and registered at hm land registry under title number DU125111. Outstanding
14 November 1990	Delivered on: 17 November 1990 Persons entitled: Philip Oswald Riddell(As Trustees for the Time Being) Navid Alastair Greenwell Peter Soppitt John Wakeham Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Land & premises at planet place, killingworth, tyne & wear specific equitble charge all other freehold and leasehold property. Outstanding
27 September 2018	Delivered on: 3 October 2018 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: Each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee charges to igf by way of separate fixed charges; by way of legal mortgage each property specified in schedule 2 which is set opposite its name; by way of equitable mortgage its real property, other than the property or properties specified in schedule 2; and, all its intellectual property.. Property: firstly, all that freehold property known as littleburn industrial estate, langley moor, durham as the same is contained in title number DU132215 registered at hmlr.. Secondly, all that freehold property known as planet place and samson close, george stephenson industrial estate, killingworth, newcastle upon tyne as the same is contained in title numbers TY292878, TY169551, TYE146505 and TY148619.. Finally, all that freehold property known as belmont industrial estate durham as the same is contained in title number DU125111. Outstanding
31 March 1987	Delivered on: 10 April 1987 Satisfied on: 6 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 June 1971	Delivered on: 5 July 1971 Satisfied on: 6 February 2015 Persons entitled: Royal Bank of Scotland Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eagle woods, eillingworth township, northumberland undertaking and all property and assets present and future including goodwill uncalled capital. Way of fixed & floating charge see doc 37 for details. Fully Satisfied

Filing History

4 October 2017	Full accounts made up to 31 December 2016 (32 pages)
31 July 2017	Termination of appointment of David John Hall as a director on 31 July 2017 (1 page)
7 July 2017	Termination of appointment of Simon Francis Riddell as a director on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Simon James Day as a director on 30 June 2017 (1 page)
21 March 2017	Satisfaction of charge 3 in full (1 page)
21 March 2017	All of the property or undertaking has been released from charge 3 (2 pages)
19 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
14 March 2017	Termination of appointment of William Joseph Rusga as a director on 2 March 2017 (1 page)
14 March 2017	Appointment of Mr Mark Robert Dixon as a director on 13 March 2017 (2 pages)
14 March 2017	Termination of appointment of David Jeremy Quentin Greenwell as a director on 2 March 2017 (1 page)
14 March 2017	Appointment of Mr Alan Michael Donachie as a director on 13 March 2017 (2 pages)
14 March 2017	Termination of appointment of David Alistair Greenwell as a director on 2 March 2017 (1 page)
14 March 2017	Termination of appointment of Alison Bridget Wakeham as a director on 2 March 2017 (1 page)
14 March 2017	Appointment of Mr Nicholas Joseph Pope as a secretary on 13 March 2017 (2 pages)
14 March 2017	Appointment of Mr Nicholas Joseph Pope as a director on 13 March 2017 (2 pages)
14 March 2017	Termination of appointment of Gabrielle Helene Rance as a director on 2 March 2017 (1 page)
21 October 2016	Termination of appointment of Craig John Billingham as a director on 20 March 2016 (1 page)
21 October 2016	Termination of appointment of Craig Billingham as a secretary on 20 March 2016 (1 page)
21 October 2016	Termination of appointment of Neil Tweddle as a director on 30 September 2016 (1 page)
11 May 2016	Full accounts made up to 31 December 2015 (32 pages)
30 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 38,500 (9 pages)
9 February 2016	Appointment of Mr David John Hall as a director on 11 January 2016 (2 pages)
23 December 2015	Registration of charge 007510940007, created on 22 December 2015 (7 pages)
22 June 2015	Full accounts made up to 31 December 2014 (22 pages)
20 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 38,500 (8 pages)
6 February 2015	Satisfaction of charge 1 in full (1 page)
6 February 2015	Satisfaction of charge 2 in full (1 page)
4 February 2015	Registration of charge 007510940005, created on 30 January 2015 (23 pages)
4 February 2015	Registration of charge 007510940006, created on 30 January 2015 (7 pages)
4 February 2015	Registration of charge 007510940004, created on 30 January 2015 (7 pages)
22 December 2014	Termination of appointment of Charles Graham Conyers as a secretary on 15 July 2014 (1 page)
22 December 2014	Appointment of Mr Craig Billingham as a secretary on 15 July 2014 (2 pages)
28 July 2014	All of the property or undertaking has been released from charge 3 (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (22 pages)
2 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 38,500 (8 pages)
16 July 2013	Termination of appointment of Martin Horne as a director (1 page)
11 June 2013	Full accounts made up to 31 December 2012 (21 pages)
10 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
10 April 2013	Director's details changed for Mr David Jeremy Quentin Greenwell on 23 March 2013 (2 pages)
9 April 2013	Appointment of Mr Derek Mitchell as a director (2 pages)
26 April 2012	Full accounts made up to 31 July 2011 (19 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (8 pages)
4 March 2012	Appointment of Mr Craig John Billingham as a director (2 pages)
26 October 2011	Appointment of Mr David Jeremy Quentin Greenwell as a director (2 pages)
26 October 2011	Director's details changed for Mr Simon Francis Riddell on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Gabrielle Helene Rance on 26 October 2011 (2 pages)
26 October 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
26 October 2011	Director's details changed for David Alistair Greenwell on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Martin Dawson Horne on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for William Joseph Rusga on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Neil Tweddle on 26 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Charles Graham Conyers on 26 October 2011 (1 page)
26 October 2011	Director's details changed for Charles Graham Conyers on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Sir Simon James Day on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Lady Alison Bridget Wakeham on 26 October 2011 (2 pages)
28 April 2011	Full accounts made up to 31 July 2010 ANNOTATION Pages 17-20 were administratively removed from the public record on 22/11/2011 as they did not form part of the statutory financial statements (19 pages)
1 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (12 pages)
19 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Director's details changed for David Alistair Greenwell on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Charles Graham Conyers on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for David Alistair Greenwell on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Charles Graham Conyers on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Neil Tweddle on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for William Joseph Rusga on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Gabrielle Helene Rance on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for William Joseph Rusga on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Neil Tweddle on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Gabrielle Helene Rance on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Martin Dawson Horne on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Martin Dawson Horne on 1 March 2010 (2 pages)
10 December 2009	Full accounts made up to 31 July 2009 (18 pages)
1 April 2009	Return made up to 17/03/09; full list of members (6 pages)
13 March 2009	Full accounts made up to 31 July 2008 (18 pages)
14 November 2008	Director appointed gabrielle helene rance (2 pages)
27 March 2008	Return made up to 17/03/08; full list of members (5 pages)
27 March 2008	Appointment terminated director peter skelton (1 page)
4 February 2008	Full accounts made up to 31 July 2007 (18 pages)
8 June 2007	Full accounts made up to 31 July 2006 (19 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Return made up to 17/03/07; full list of members (3 pages)
5 June 2006	Full accounts made up to 31 July 2005 (17 pages)
27 April 2006	Return made up to 17/03/06; full list of members (3 pages)
26 April 2006	Director's particulars changed (1 page)
19 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 February 2005	Full accounts made up to 31 July 2004 (21 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
4 June 2004	Full accounts made up to 31 July 2003 (21 pages)
1 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 July 2003	New director appointed (2 pages)
8 April 2003	Return made up to 17/03/03; full list of members (10 pages)
8 April 2003	New director appointed (2 pages)
20 March 2003	Full accounts made up to 31 July 2002 (16 pages)
1 June 2002	Accounts for a medium company made up to 31 July 2001 (15 pages)
10 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 April 2002	New director appointed (2 pages)
30 May 2001	Accounts for a medium company made up to 31 July 2000 (17 pages)
14 May 2001	Director resigned (1 page)
30 March 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
15 April 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 363(288) ‐ Director's particulars changed (8 pages)
30 March 2000	Accounts for a medium company made up to 31 July 1999 (17 pages)
2 June 1999	Full accounts made up to 31 July 1998 (20 pages)
13 April 1999	Return made up to 17/03/99; no change of members (6 pages)
20 May 1998	Accounts for a medium company made up to 31 July 1997 (20 pages)
11 April 1998	Return made up to 17/03/98; full list of members (8 pages)
3 June 1997	Accounts for a medium company made up to 31 July 1996 (20 pages)
21 April 1997	Return made up to 17/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 April 1997	New director appointed (2 pages)
10 December 1996	Auditor's resignation (2 pages)
24 October 1996	New director appointed (2 pages)
26 April 1996	Return made up to 17/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
28 March 1996	Full accounts made up to 31 July 1995 (14 pages)
6 November 1995	Secretary resigned (2 pages)
6 November 1995	New secretary appointed (2 pages)
28 March 1995	Full accounts made up to 31 July 1994 (13 pages)
28 March 1995	Return made up to 17/03/95; full list of members (8 pages)
17 November 1990	Particulars of mortgage/charge (3 pages)
5 May 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1963	Incorporation (16 pages)

Godfrey - Syrett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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