GODFREY ALLAN FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03708678

Incorporation date

03/02/1999

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

24/02/2014

Final Gazette dissolved via voluntary strike-off

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15/01/2014

Termination of appointment of Adrian David Edmund Gardner as a director on 2013-12-31

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15/01/2014

Termination of appointment of Christopher James Merry as a director on 2013-12-31

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11/11/2013

First Gazette notice for voluntary strike-off

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04/11/2013

Application to strike the company off the register

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22/05/2013

Termination of appointment of Pandora Sharp as a director on 2013-05-23

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22/05/2013

Appointment of Mr Christopher James Merry as a director on 2013-05-23

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24/02/2013

Termination of appointment of Christopher Charles Crouch as a director on 2013-02-13

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29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

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18/12/2012

Accounts for a dormant company made up to 2012-06-30

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18/11/2012

Termination of appointment of Christopher Charles Crouch as a secretary on 2012-11-19

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22/10/2012

Resolutions

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11/06/2012

Memorandum and Articles of Association

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11/06/2012

Memorandum and Articles of Association

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11/06/2012

Resolutions

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07/06/2012

Particulars of a mortgage or charge / charge no: 2

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28/05/2012

Particulars of a mortgage or charge / charge no: 1

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15/03/2012

Appointment of Mr Adrian Gardner as a director on 2012-03-15

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07/03/2012

Termination of appointment of Russell Mcburnie as a director on 2012-01-25

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06/03/2012

Appointment of Miss Pandora Sharp as a director on 2012-01-26

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06/03/2012

Appointment of Mr Christopher Charles Crouch as a director on 2012-01-26

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31/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

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30/11/2011

Accounts for a dormant company made up to 2011-06-30

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14/02/2011

Accounts for a dormant company made up to 2010-06-30

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06/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

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10/02/2010

Accounts for a dormant company made up to 2009-06-30

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28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

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27/01/2010

Termination of appointment of Andrew Raynor as a director

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27/01/2010

Appointment of Mr Russell Mcburnie as a director

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05/01/2010

Director's details changed for Mr Andrew Paul Raynor on 2009-12-28

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29/11/2009

Secretary's details changed for Mr Christopher Crouch on 2009-11-30

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27/09/2009

Registered office changed on 28/09/2009 from 66 chiltern street london W1U 4JT

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21/04/2009

Accounts made up to 2008-06-30

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28/01/2009

Return made up to 28/01/09; full list of members

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29/04/2008

Accounts made up to 2007-06-30

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07/02/2008

Return made up to 28/01/08; no change of members

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14/04/2007

Accounts made up to 2006-06-30

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13/02/2007

Return made up to 28/01/07; full list of members

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13/02/2007

Registered office changed on 14/02/07 from: 66 chiltern street london W1U 4GB

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03/05/2006

Accounts made up to 2005-06-30

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26/02/2006

Return made up to 28/01/06; full list of members

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10/05/2005

Return made up to 28/01/05; full list of members

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04/05/2005

Accounts made up to 2004-06-30

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29/03/2004

Full accounts made up to 2002-12-31

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04/02/2004

Return made up to 28/01/04; full list of members

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19/11/2003

Director resigned

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05/08/2003

Accounting reference date extended from 31/12/03 to 30/06/04

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13/07/2003

Registered office changed on 14/07/03 from: tenon group PLC 28 dover street london W1X 3PA

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04/02/2003

Return made up to 28/01/03; full list of members

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04/02/2003

New director appointed

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04/02/2003

New director appointed

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04/02/2003

Director resigned

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04/02/2003

Director resigned

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04/02/2003

Director resigned

View PDF (1 pages)

09/08/2002

Registered office changed on 10/08/02 from: 28 dover street london W1X 3PA

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-12-31

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21/03/2002

Return made up to 04/02/02; full list of members

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21/03/2002

Director's particulars changed

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21/03/2002

Registered office changed on 22/03/02

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21/02/2002

Accounting reference date shortened from 08/05/02 to 31/12/01

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22/10/2001

Full accounts made up to 2001-05-08

View PDF (13 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Accounting reference date shortened from 31/07/01 to 08/05/01

View PDF (1 pages)

05/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

08/11/2000

Full accounts made up to 2000-07-31

View PDF (13 pages)

13/02/2000

Return made up to 04/02/00; full list of members

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28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Secretary resigned

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04/07/1999

Accounting reference date extended from 29/02/00 to 31/07/00

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04/07/1999

Ad 15/06/99--------- £ si 9999@1=9999 £ ic 1/10000

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06/06/1999

New director appointed

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20/02/1999

Secretary resigned

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20/02/1999

Director resigned

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16/02/1999

New secretary appointed

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16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

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14/02/1999

Registered office changed on 15/02/99 from: 17 city business centre lower road london SE16 1AA

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03/02/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gardner, Adrian David Edmund	Director	15/03/2012 - 31/12/2013	75
JPCORD LIMITED	Nominee Director	03/02/1999 - 03/02/1999	5355
Buckley, Ian Michael	Director	22/01/2003 - 10/11/2003	69
JPCORS LIMITED	Nominee Secretary	03/02/1999 - 03/02/1999	5391
Mcburnie, Russell	Director	17/01/2010 - 24/01/2012	30

Persons with Significant Control

No PSC data available.

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Description

About GODFREY ALLAN FINANCIAL SERVICES LIMITED

GODFREY ALLAN FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at 66 Chiltern Street, London W1U 4GB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GODFREY ALLAN FINANCIAL SERVICES LIMITED?

GODFREY ALLAN FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 24/02/2014.

Where is GODFREY ALLAN FINANCIAL SERVICES LIMITED located?

GODFREY ALLAN FINANCIAL SERVICES LIMITED is registered at 66 Chiltern Street, London W1U 4GB.

What does GODFREY ALLAN FINANCIAL SERVICES LIMITED do?

GODFREY ALLAN FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GODFREY ALLAN FINANCIAL SERVICES LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.