Goddard Kay Rogers (Northern) Limited

01702476

Company Name	Goddard Kay Rogers (Northern) Limited
Company Status	Dissolved
Company Number	01702476
Category	Private Limited Company
Incorporation Date	25 February 1983(41 years, 2 months ago)
Dissolution Date	3 February 1998 (26 years, 2 months ago)

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	Mr Paul Anthony Harvey Turner
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1994(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 February 1998)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	Orton Manor Orton Kettering Northamptonshire NN14 1LJ

Secretary Name	Graham Lewis Potter
Nationality	British
Status	Closed
Appointed	26 May 1996(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 February 1998)
Role	Company Director
Correspondence Address	3 Carlsgill Place Henley On Thames Oxfordshire RG9 1NY

Director Name	Thomas Francis Eyre-Speir
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	East Hall Middleton Tyas Richmond North Yorkshire DL10 6RB

Director Name	Mr Roderick Charles Gow
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1993)
Role	Executive Search Consultant
Correspondence Address	Oak Farm House Pennypot Lane Chobham Surrey GU24 8DL

Director Name	Mr John Roger Horrocks Hoyle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 1994)
Role	Executive Search Consultant
Country of Residence	England
Correspondence Address	The Riggs Victoria Road Heaton Bolton BL1 5AN

Director Name	David Fraser Kay
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(9 years, 2 months after company formation)
Appointment Duration	7 months (resigned 06 December 1992)
Role	Company Director
Correspondence Address	Quarryhouse Gibralter Lane Cookham Dean Berkshire SL3 9TR

Director Name	Sir Timothy Peter Geoffrey Kitson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 1993)
Role	Company Director
Correspondence Address	Leases Hall Leeming Bar Northallerton North Yorkshire DL7 9DE

Director Name	John Richard Nickell-Lean
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(9 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	The Coach House Foston York YO60 7QG

Director Name	Mr Paul Anthony Harvey Turner
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(9 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orton Manor Orton Kettering Northamptonshire NN14 1LJ

Secretary Name	John Richard Nickell-Lean
Nationality	British
Status	Resigned
Appointed	10 May 1992(9 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	The Coach House Foston York YO60 7QG

Secretary Name	Brian Edward Burwash
Nationality	British
Status	Resigned
Appointed	25 March 1993(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 May 1996)
Role	Secretary
Correspondence Address	28 Hutchings Walk Hampstead Garden Suburb London NW11 6LT

Director Name	John Christopher Castle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Farthingstone House Farthingstone Towcester Northamptonshire NN12 8HB

Director Name	Sir John Barry Salusbury-Trelawney
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(10 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Beavers Hill Rectory Lane Saltwood Hythe Kent CT21 4QA

Location

Registered Address	27 Portland Terrace Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1995 (28 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

3 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1997	First Gazette notice for voluntary strike-off (1 page)
2 September 1997	Application for striking-off (1 page)
29 May 1997	Return made up to 10/05/97; full list of members (6 pages)
10 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
9 June 1996	Return made up to 10/05/96; no change of members (4 pages)
5 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
8 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1995	Return made up to 10/05/95; no change of members (4 pages)
7 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
9 May 1995	Director resigned (2 pages)

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