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GODSELL, ASTLEY & PEARCE (STERLING) LIMITED

Learn more about GODSELL, ASTLEY & PEARCE (STERLING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BROADGATE, LONDON, EC2M 7UR

GODSELL, ASTLEY & PEARCE (STERLING) LIMITED on the map

Company type: Private Limited Company
Company number: 01044725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.03
dissolution date: 2008.04.30
last member list: 2007.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, PARK HOUSE 16 FINSBURY CIRCUS, LONDON, EC2M 7UR
Form type: 287
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.28
£2.95
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S366A DISP HOLDING AGM 30/03/00
Form type: (W)ELRES
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/03/00
Document type: ANNOTATION
Date: 2000.04.14
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/03/00
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/99 FROM:, SHERBORNE HOUSE, 119 CANNON STREET, LONDON, EC4N 5AX
Form type: 287
Date: 1999.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 10/06/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/07/96
Form type: SRES03
Date: 1997.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/07/96
Form type: SRES03
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14

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Company directors and board members:

DEBORAH ANNE ABREHART (dissolve)
Secretary, 2006.06.02 - 2008.04.30
POUND FARM LOW ROAD GREAT GLEMHAM , SAXMUNDHAM
IP17 2DQ, SUFFOLK
EXCO NOMINEES LIMITED (dissolve)
Director, COMPANY, 1998.09.30 - 2008.04.30
2 BROADGATE , LONDON
EC2M 7UR
GARBAN NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.08.01 - 2008.04.30
2 BROADGATE , LONDON
EC2M 7UR
HELEN FRANCES BROOMFIELD (dissolve)
Secretary, 2000.12.04 - 2004.01.05
68 GLENWOOD GARDENS GANTS HILL , ILFORD
IG2 6XU, ESSEX
KRISTA MARY BURWOOD (dissolve)
Secretary, 1996.09.19 - 1999.12.22
45 ESMOND ROAD QUEENS PARK , LONDON
NW6 7HF
DAVID GRAHAM CLARKE (dissolve)
Secretary, 1992.06.10 - 1993.01.04
3 WOODSIDE ROAD , NEW MALDEN
KT3 3AH, SURREY
KATHRYN DICKINSON (dissolve)
Secretary, 2004.01.05 - 2006.06.02
31 JASMINE COURT WOODYATES ROAD , LONDON
SE12 9HP
JEANETTE EGGLETON (dissolve)
Secretary, 1999.12.22 - 2000.09.29
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
EDWARD CHARLES PANK (dissolve)
Secretary, 1993.01.04 - 1996.09.19
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
EDWARD CHARLES PANK (dissolve)
Secretary, 2000.09.29 - 2000.12.04
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK
PAUL WILLIAM BURNAND (dissolve)
Director, MONEY BROKER, 1992.06.10 - 1993.01.04
7 CAMBRIDGE PLACE , LONDON
W8 5PB
DAVID GRAHAM CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.10 - 1994.10.17
3 WOODSIDE ROAD , NEW MALDEN
KT3 3AH, SURREY
IAN KEIR COLLETT (dissolve)
Director, MONEY BROKER, 1992.06.10 - 1993.01.04
GREAT BAINDEN PICCADILLY LANE , MAYFIELD
TN20 6RH, EAST SUSSEX
FINBARR JAMES DEANE (dissolve)
Director, STERLING BROKER, 1992.06.10 - 1993.01.04
13 DALEWOOD CLOSE EMERSON PARK , HORNCHURCH
RM11 3PJ, ESSEX
PETER JOHN EDGE (dissolve)
Director, MONEYBROKER, 1992.06.10 - 1998.09.30
FLAT 5 35 QUEENS GATE GARDENS KENSINGTON , LONDON
SW7 5RS
MICHAEL ROBERT MEAD (dissolve)
Director, MONEY BROKER, 1992.06.10 - 1993.01.04
47 ELWILL WAY PARK LANGLEY , BECKENHAM
BR3 2RY, KENT
PHILIP DAVID NEWFIELD (dissolve)
Director, MONEY BROKER, 1992.06.10 - 1993.01.04
9 HIGH ELMS CLOSE , NORTHWOOD
HA6 2DG, MIDDLESEX
JONATHAN ONYETT (dissolve)
Director, MONEY BROKER, 1992.06.10 - 1993.01.04
5 THE GREEN , HOVE
BN3 6TH, EAST SUSSEX
EDWARD CHARLES PANK (dissolve)
Director, SOLICITOR, 1993.01.04 - 2001.08.01
RED BARN FARMHOUSE SHERNBORNE , KINGS LYNN
PE31 6SB, NORFOLK

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Information about the Private Limited Company GODSELL, ASTLEY & PEARCE (STERLING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data