Company NameD.R. Godfrey Limited
Company StatusDissolved
Company Number04524330
CategoryPrivate Limited Company
Incorporation Date2 September 2002(21 years, 7 months ago)
Dissolution Date17 November 2015 (8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr David Roy Godfrey
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2002(same day as company formation)
RoleGrounds Maintenance
Country of ResidenceUnited Kingdom
Correspondence AddressTutherend
Spennithorne
Leyburn
North Yorkshire
DL8 5PR
Director NameMrs Helen Godfrey
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2009(7 years, 1 month after company formation)
Appointment Duration6 years (closed 17 November 2015)
RoleGround Works
Country of ResidenceUnited Kingdom
Correspondence AddressHarelands Courtyard Offices Moor Road
Melsonby
Richmond
North Yorkshire
DL10 5NY
Secretary NameHelen Godfrey
StatusClosed
Appointed26 October 2009(7 years, 1 month after company formation)
Appointment Duration6 years (closed 17 November 2015)
RoleCompany Director
Correspondence AddressHarelands Courtyard Offices Moor Road
Melsonby
Richmond
North Yorkshire
DL10 5NY
Director NameLindy Godfrey
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(same day as company formation)
RoleSecretary
Correspondence AddressTutherend
Spennithorne
Leyburn
North Yorkshire
DL8 5PR
Secretary NameLindy Godfrey
NationalityBritish
StatusResigned
Appointed02 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressTutherend
Spennithorne
Leyburn
North Yorkshire
DL8 5PR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMomentum Taxation & Accountancy Ltd
Harelands Courtyard Offices Moor Road Melsonby
Richmond
North Yorkshire
DL10 5NY
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishMelsonby
WardMelsonby
Address Matches5 other UK companies use this postal address

Shareholders

55 at £1D.r. Godfrey
55.00%
Ordinary
45 at £1Helen Godfrey
45.00%
Ordinary

Financials

Year2014
Net Worth£318
Current Liabilities£33

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
24 July 2015Application to strike the company off the register (3 pages)
16 July 2015Micro company accounts made up to 30 November 2014 (6 pages)
15 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
(4 pages)
17 June 2014Micro company accounts made up to 30 November 2013 (6 pages)
13 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(4 pages)
13 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 September 2010Director's details changed for David Roy Godfrey on 2 September 2010 (2 pages)
14 September 2010Director's details changed for David Roy Godfrey on 2 September 2010 (2 pages)
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
14 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 November 2009Termination of appointment of Lindy Godfrey as a director (1 page)
3 November 2009Appointment of Helen Godfrey as a secretary (1 page)
3 November 2009Appointment of Mrs Helen Godfrey as a director (2 pages)
26 October 2009Termination of appointment of Lindy Godfrey as a secretary (1 page)
26 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
26 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
12 August 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 October 2008Return made up to 02/09/08; no change of members (7 pages)
29 August 2008Registered office changed on 29/08/2008 from sir lawrence house aske richmond north yorkshire DL10 5HG (1 page)
15 May 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 September 2007Return made up to 02/09/07; no change of members (7 pages)
10 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 September 2006Return made up to 02/09/06; full list of members
  • 363(287) ‐ Registered office changed on 21/09/06
(7 pages)
6 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
12 September 2005Return made up to 02/09/05; full list of members (7 pages)
27 April 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
13 September 2004Return made up to 02/09/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
(7 pages)
12 February 2004Total exemption small company accounts made up to 30 November 2003 (8 pages)
23 January 2004Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
9 September 2003Return made up to 02/09/03; full list of members (7 pages)
30 October 2002Ad 02/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 September 2002Director resigned (1 page)
3 September 2002Secretary resigned (1 page)
2 September 2002Incorporation (17 pages)