Goddard Kay Rogers (Southern) Limited

01846799

Company Name	Goddard Kay Rogers (Southern) Limited
Company Status	Dissolved
Company Number	01846799
Category	Private Limited Company
Incorporation Date	7 September 1984(39 years, 8 months ago)
Dissolution Date	25 August 1998 (25 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 August 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(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 August 1998)
Role	Company Director
Correspondence Address	3 Carlsgill Place Henley On Thames Oxfordshire RG9 1NY

Director Name	Peter James Bryant
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Island House Llanbadoc Usk Gwent NP5 1SY Wales

Director Name	James William Fane-Gladwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	2 Norton Down Cottages Stratton On The Fosse Bath Avon BA3 4RP

Director Name	David Fraser Kay
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1992)
Role	Company Director
Correspondence Address	Quarryhouse Gibralter Lane Cookham Dean Berkshire SL3 9TR

Director Name	David John Nickell
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Twinfield Farm Charlcombe Bath Avon BA1 8DN

Secretary Name	Graham Lewis Potter
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	2 Belle Vue Road Henley On Thames Oxfordshire RG9 1JG

Director Name	John Christopher Castle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(9 years, 4 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(9 years, 4 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

Secretary Name	Richard Cameron Farquharson Beattie
Nationality	British
Status	Resigned
Appointed	05 January 1994(9 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 1994)
Role	Company Director
Correspondence Address	152 Felsham Road Putney London SW15 1DP

Secretary Name	Brian Edward Burwash
Nationality	British
Status	Resigned
Appointed	31 March 1994(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 1996)
Role	Company Director
Correspondence Address	28 Hutchings Walk Hampstead Garden Suburb London NW11 6LT

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

25 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 1998	First Gazette notice for voluntary strike-off (1 page)
28 October 1997	Voluntary strike-off action has been suspended (1 page)
7 October 1997	First Gazette notice for voluntary strike-off (1 page)
26 August 1997	Application for striking-off (1 page)
4 August 1997	Return made up to 06/07/97; no change of members (4 pages)
10 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	New secretary appointed (2 pages)
6 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
8 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)

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