Go London Limited

Company Name	Go London Limited
Directors	Richard Swan and Mark Robert Ferriday
Company Status	Active
Company Number	02849983
Category	Private Limited Company
Incorporation Date	2 September 1993(30 years, 7 months ago)
Previous Name	Mokett Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Carolyn Ferguson
Nationality	British
Status	Current
Appointed	01 July 2006(12 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	Mr Richard Swan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(29 years after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Limited 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mark Robert Ferriday
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(29 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

Director Name	John Martin Elms
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	57 Mallings Drive Bearsted Maidstone Kent ME14 4HG

Director Name	Mr Philip Richard John Margrave
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 22 April 2002)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	Pucklechurch Rockshaw Road Merstham Surrey RH1 3BZ

Director Name	Mark Andrew Rowlinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(2 weeks after company formation)
Appointment Duration	2 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	2 Wellswood Ascot Berkshire SL5 7EA

Secretary Name	Mark Andrew Rowlinson
Nationality	British
Status	Resigned
Appointed	16 September 1993(2 weeks after company formation)
Appointment Duration	2 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	2 Wellswood Ascot Berkshire SL5 7EA

Secretary Name	Mr Keith Lawrence Ludeman
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 January 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Burrows Close Lawbrook Lane Sphere Surrey GU5 9QN

Director Name	Paul William James Reeves
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(4 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 22 April 2002)
Role	Finance Director
Correspondence Address	2 Courtenwell Speldhurst Road Langton Green Tunbridge Wells Kent TN3 0JQ

Secretary Name	Paul William James Reeves
Nationality	British
Status	Resigned
Appointed	10 January 1994(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1996)
Role	Accountant
Correspondence Address	2 Courtenwell Speldhurst Road Langton Green Tunbridge Wells Kent TN3 0JQ

Director Name	Alexander Gabriel Shinder
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 1996)
Role	Investment Banking
Correspondence Address	Flat 3 1 Belsize Avenue London NW3 4BL

Director Name	Bernard Robert Norman
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackley House Marholm Road Ufford Stamford Lincolnshire PE9 3BL

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Bolam Hall East Morpeth Northumberland NE61 3UA

Director Name	Ian Philip Butcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 years, 9 months after company formation)
Appointment Duration	11 years (resigned 01 July 2007)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Christopher Moyes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 years, 9 months after company formation)
Appointment Duration	10 years (resigned 08 July 2006)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham City DH1 3RR

Secretary Name	Ian Philip Butcher
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 years, 9 months after company formation)
Appointment Duration	10 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(13 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER

Director Name	Mr Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(17 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(17 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(22 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Ms Elodie Brian
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2019(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Mr Gordon Alexander Boyd
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(28 years, 1 month after company formation)
Appointment Duration	6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	Christian Schreyer
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2021(28 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Go-Ahead Group Plc 4 Matthew Parker Street Westminster London SW1H 9NP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	go-ahead.com

Location

Registered Address	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Go-ahead Group PLC 100.00% Ordinary

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

12 November 1998	Delivered on: 23 November 1998 Satisfied on: 1 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture between the borrower (as defined), the other chargors (as defined) including the company and the royal bank of scotland PLC (the agent) as agent and security trustee for the finance parties (as defined) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under the finance documents (as defined). Particulars: By way of first fixed charge all moneys standing to the credit of any account (including the security account) and all of the company's book and other debts. By way of first floating charge all the company's assets. See the mortgage charge document for full details. Fully Satisfied
3 February 1997	Delivered on: 4 February 1997 Satisfied on: 17 July 2002 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. See the mortgage charge document for full details. Fully Satisfied
20 June 1996	Delivered on: 8 July 1996 Satisfied on: 8 February 1997 Persons entitled: Hill Samuel Bank Limited ("the Security Trustee") Classification: Composite guarantee and debenture Secured details: All monies due in favour of hill samuel bank limited from the company and/or the other obligors to the beneficiaries (as defined) under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accommodation with the loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto,together with all expenses and any interest charged or other amounts due under the terms of any of the finance documents was registered pursuant to chapter 1 part xii of the companies act 1985,on the 8TH july 1996. Particulars: 1.1 by way of leagl mortgage the specified property being merton bus garage high street london SW19 1DN t/n-TGL95826. Putney bus garage chelverton road london SW15 t/n-TGL102583. Stockwell bus garage binfield road london SW4 6ST t/n-TGL102108. See the mortgage charge document for full details. Fully Satisfied
11 April 1995	Delivered on: 26 April 1995 Satisfied on: 25 July 1996 Persons entitled: National Westmnister Bank PLC Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment the policies (as described on the reverse of form 395) and allmonies payable thereunder. See the mortgage charge document for full details. Fully Satisfied
11 April 1995	Delivered on: 26 April 1995 Satisfied on: 25 July 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied
11 April 1995	Delivered on: 26 April 1995 Satisfied on: 25 July 1996 Persons entitled: Lombard North Central PLC Classification: Mortgage 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. See the mortgage charge document for full details. Fully Satisfied
2 November 1994	Delivered on: 18 November 1994 Satisfied on: 13 November 1995 Persons entitled: National Westminster Bank PLC Classification: Assignment of life polocies Secured details: All moneys due or to become due from the company to any of the secured parties (as defined) under any of the financing documents (as defined) on any account whatsoever. Particulars: The policies and all moneys payable thereunder and the full benefit thereunder. Fully Satisfied
2 November 1994	Delivered on: 18 November 1994 Satisfied on: 13 November 1995 Persons entitled: Lombard North Central PLC Classification: Mortgage 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
2 November 1994	Delivered on: 18 November 1994 Satisfied on: 13 November 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All moneys due or to become due from the company to any of the secured parties (as defined) under any of the financing documents (as defined) 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

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 29 June 2019 (5 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Elodie Brian on 5 June 2019 (2 pages)
13 June 2019	Appointment of Elodie Brian as a director on 5 June 2019 (2 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
30 November 2018	Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 1 July 2017 (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
21 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
21 March 2017	Accounts for a dormant company made up to 2 July 2016 (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
1 April 2016	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 (2 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
10 March 2016	Accounts for a dormant company made up to 27 June 2015 (5 pages)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
7 December 2015	Termination of appointment of Keith Down as a director on 6 December 2015 (1 page)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000,000 (5 pages)
30 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000,000 (5 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (6 pages)
4 March 2015	Accounts for a dormant company made up to 28 June 2014 (6 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000,000 (5 pages)
30 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000,000 (5 pages)
1 October 2014	Statement of company's objects (2 pages)
1 October 2014	Statement of company's objects (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 29 June 2013 (6 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000,000 (5 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000,000 (5 pages)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
14 May 2013	Secretary's details changed for Carolyn Sephton on 13 May 2013 (1 page)
4 January 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 January 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Keith Down on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Allen Brown on 24 September 2012 (2 pages)
12 January 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
12 January 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
12 January 2012	Accounts for a dormant company made up to 2 July 2011 (6 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
4 July 2011	Termination of appointment of Keith Ludeman as a director (1 page)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
11 April 2011	Appointment of David Allen Brown as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
23 March 2011	Appointment of Keith Down as a director (3 pages)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
8 March 2011	Termination of appointment of Nicholas Swift as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
4 March 2011	Accounts for a dormant company made up to 3 July 2010 (6 pages)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sect 175 conflict, waiver right to dividend 15/04/2010 RES12 ‐ Resolution of varying share rights or name (6 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sect 175 conflict, waiver right to dividend 15/04/2010 RES12 ‐ Resolution of varying share rights or name (6 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (6 pages)
14 January 2010	Accounts for a dormant company made up to 27 June 2009 (6 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Director's details changed for Keith Lawrence Ludeman on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Carolyn Sephton on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
13 October 2009	Director's details changed for Nicholas Swift on 5 October 2009 (3 pages)
4 March 2009	Accounts for a dormant company made up to 28 June 2008 (6 pages)
4 March 2009	Accounts for a dormant company made up to 28 June 2008 (6 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
11 November 2008	Return made up to 19/10/08; full list of members (4 pages)
25 April 2008	Full accounts made up to 30 June 2007 (12 pages)
25 April 2008	Full accounts made up to 30 June 2007 (12 pages)
14 November 2007	Return made up to 19/10/07; full list of members (3 pages)
14 November 2007	Return made up to 19/10/07; full list of members (3 pages)
26 July 2007	New director appointed (9 pages)
26 July 2007	New director appointed (9 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
8 May 2007	Full accounts made up to 1 July 2006 (12 pages)
8 May 2007	Full accounts made up to 1 July 2006 (12 pages)
8 May 2007	Full accounts made up to 1 July 2006 (12 pages)
21 November 2006	Return made up to 19/10/06; full list of members (5 pages)
21 November 2006	Return made up to 19/10/06; full list of members (5 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
3 May 2006	Full accounts made up to 2 July 2005 (11 pages)
3 May 2006	Full accounts made up to 2 July 2005 (11 pages)
3 May 2006	Full accounts made up to 2 July 2005 (11 pages)
21 November 2005	Return made up to 19/10/05; full list of members (5 pages)
21 November 2005	Return made up to 19/10/05; full list of members (5 pages)
3 May 2005	Full accounts made up to 3 July 2004 (11 pages)
3 May 2005	Full accounts made up to 3 July 2004 (11 pages)
3 May 2005	Full accounts made up to 3 July 2004 (11 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
16 November 2004	Return made up to 19/10/04; full list of members (6 pages)
16 November 2004	Return made up to 19/10/04; full list of members (6 pages)
22 September 2004	Company name changed mokett LIMITED\certificate issued on 22/09/04 (2 pages)
22 September 2004	Company name changed mokett LIMITED\certificate issued on 22/09/04 (2 pages)
28 April 2004	Accounts for a dormant company made up to 28 June 2003 (6 pages)
28 April 2004	Accounts for a dormant company made up to 28 June 2003 (6 pages)
19 November 2003	Return made up to 19/10/03; full list of members (6 pages)
19 November 2003	Return made up to 19/10/03; full list of members (6 pages)
3 May 2003	Full accounts made up to 29 June 2002 (11 pages)
3 May 2003	Full accounts made up to 29 June 2002 (11 pages)
18 November 2002	Return made up to 19/10/02; full list of members (6 pages)
18 November 2002	Return made up to 19/10/02; full list of members (6 pages)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 30 June 2001 (10 pages)
30 April 2002	Full accounts made up to 30 June 2001 (10 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
14 November 2001	Return made up to 19/10/01; full list of members (7 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2001	Registered office changed on 08/07/01 from: cale cross house pilgrim street newcastle upon tyne tyne and wear NE1 6SU (1 page)
8 July 2001	Registered office changed on 08/07/01 from: cale cross house pilgrim street newcastle upon tyne tyne and wear NE1 6SU (1 page)
14 February 2001	Full accounts made up to 1 July 2000 (9 pages)
14 February 2001	Full accounts made up to 1 July 2000 (9 pages)
14 February 2001	Full accounts made up to 1 July 2000 (9 pages)
15 November 2000	Return made up to 19/10/00; full list of members (7 pages)
15 November 2000	Return made up to 19/10/00; full list of members (7 pages)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
7 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00 (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Return made up to 19/10/99; full list of members (10 pages)
26 November 1999	Return made up to 19/10/99; full list of members (10 pages)
12 November 1999	Full accounts made up to 3 July 1999 (7 pages)
12 November 1999	Full accounts made up to 3 July 1999 (7 pages)
12 November 1999	Full accounts made up to 3 July 1999 (7 pages)
23 December 1998	Full accounts made up to 27 June 1998 (10 pages)
23 December 1998	Full accounts made up to 27 June 1998 (10 pages)
23 November 1998	Particulars of mortgage/charge (8 pages)
23 November 1998	Particulars of mortgage/charge (8 pages)
18 November 1998	Return made up to 19/10/98; full list of members (10 pages)
18 November 1998	Return made up to 19/10/98; full list of members (10 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
10 November 1997	Return made up to 19/10/97; full list of members (10 pages)
10 November 1997	Return made up to 19/10/97; full list of members (10 pages)
7 November 1997	Full accounts made up to 28 June 1997 (12 pages)
7 November 1997	Full accounts made up to 28 June 1997 (12 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
6 March 1997	Auditor's resignation (1 page)
6 March 1997	Auditor's resignation (1 page)
17 February 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
17 February 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
17 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 February 1997	Declaration of assistance for shares acquisition (7 pages)
12 February 1997	Declaration of assistance for shares acquisition (7 pages)
12 February 1997	Declaration of assistance for shares acquisition (7 pages)
12 February 1997	Declaration of assistance for shares acquisition (7 pages)
12 February 1997	Declaration of assistance for shares acquisition (7 pages)
12 February 1997	Declaration of assistance for shares acquisition (7 pages)
12 February 1997	Declaration of assistance for shares acquisition (7 pages)
12 February 1997	Declaration of assistance for shares acquisition (7 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
4 February 1997	Particulars of mortgage/charge (4 pages)
4 February 1997	Particulars of mortgage/charge (4 pages)
20 December 1996	Director's particulars changed (1 page)
20 December 1996	Director's particulars changed (1 page)
18 November 1996	Return made up to 19/10/96; full list of members (10 pages)
18 November 1996	Return made up to 19/10/96; full list of members (10 pages)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1996	Return made up to 02/09/96; no change of members (6 pages)
27 September 1996	Return made up to 02/09/96; no change of members (6 pages)
12 September 1996	Full group accounts made up to 31 March 1996 (28 pages)
12 September 1996	Full group accounts made up to 31 March 1996 (28 pages)
10 September 1996	Â£ ic 1731636/573636 20/06/96 Â£ sr [email protected]=1158000 (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Â£ ic 2191636/1731636 20/06/96 Â£ sr 460000@1=460000 (1 page)
10 September 1996	Â£ ic 1731636/573636 20/06/96 Â£ sr [email protected]=1158000 (1 page)
10 September 1996	Â£ ic 2191636/1731636 20/06/96 Â£ sr 460000@1=460000 (1 page)
10 September 1996	Director resigned (1 page)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	Auditor's resignation (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1996	New secretary appointed;new director appointed (4 pages)
15 July 1996	New secretary appointed;new director appointed (4 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
9 July 1996	Director resigned (3 pages)
9 July 1996	Director resigned (3 pages)
9 July 1996	New director appointed (3 pages)
9 July 1996	Auditor's resignation (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
9 July 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 25 raleigh gardens mitcham surrey CR4 3NS (1 page)
9 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Auditor's resignation (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 25 raleigh gardens mitcham surrey CR4 3NS (1 page)
8 July 1996	Particulars of mortgage/charge (10 pages)
8 July 1996	Particulars of mortgage/charge (10 pages)
27 June 1996	Declaration of assistance for shares acquisition (4 pages)
27 June 1996	Declaration of assistance for shares acquisition (4 pages)
27 June 1996	Declaration of assistance for shares acquisition (4 pages)
27 June 1996	Declaration of assistance for shares acquisition (3 pages)
27 June 1996	Declaration of assistance for shares acquisition (4 pages)
27 June 1996	Declaration of assistance for shares acquisition (4 pages)
27 June 1996	Declaration of assistance for shares acquisition (4 pages)
27 June 1996	Declaration of assistance for shares acquisition (3 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
29 September 1995	Return made up to 02/09/95; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 September 1995	Return made up to 02/09/95; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 September 1995	Full group accounts made up to 31 March 1995 (29 pages)
21 September 1995	Full group accounts made up to 31 March 1995 (29 pages)
4 May 1995	Accounting reference date shortened from 31/08 to 31/03 (1 page)
4 May 1995	Accounting reference date shortened from 31/08 to 31/03 (1 page)
26 April 1995	Particulars of mortgage/charge (20 pages)
26 April 1995	Particulars of mortgage/charge (20 pages)
26 April 1995	Particulars of mortgage/charge (12 pages)
26 April 1995	Particulars of mortgage/charge (20 pages)
26 April 1995	Particulars of mortgage/charge (20 pages)
26 April 1995	Particulars of mortgage/charge (12 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
3 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 March 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
3 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 March 1995	New director appointed (2 pages)

Go London Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact North East Check