Godfrey Davis (Southend) Limited

Company Name	Godfrey Davis (Southend) Limited
Directors	Angus Lushington Wylie Brown and Anthony Mark Biggs
Company Status	Dissolved
Company Number	01599751
Category	Private Limited Company
Incorporation Date	25 November 1981(42 years, 5 months ago)
Previous Name	Dunham & Haines (Southend) 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

Director Name	Angus Lushington Wylie Brown
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 February 1999(17 years, 2 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	2 Rockford Lodge Knutsford Cheshire WA16 8AH

Director Name	Mr Anthony Mark Biggs
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 July 1999(17 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Tree House 2 Braddens Furlong Long Crendon Buckinghamshire HP18 9BL

Secretary Name	Mr Michael Ronald Bennett
Nationality	British
Status	Current
Appointed	17 April 2001(19 years, 4 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kentmere Road Aylesbury Buckinghamshire HP21 7HZ

Director Name	Mr David Jonathan Fielding
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1993)
Role	Sales Director
Correspondence Address	60 Lower Lambricks Rayleigh Essex SS6 8DB

Director Name	Mr Harold Burns
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 1993)
Role	Managing Director
Correspondence Address	Glen House Badgers Way Benfleet Essex

Secretary Name	Kenneth Richard Waite
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 1992)
Role	Company Director
Correspondence Address	Aurora Hambro Hill Rayleigh Essex SS6 9NH

Secretary Name	Mr David Jonathan Fielding
Nationality	British
Status	Resigned
Appointed	13 October 1992(10 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	60 Lower Lambricks Rayleigh Essex SS6 8DB

Secretary Name	Geoffrey Jackson
Nationality	British
Status	Resigned
Appointed	01 February 1993(11 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 1993)
Role	Company Director
Correspondence Address	32 Heathleigh Drive Langdon Hills Basildon Essex SS16 6AR

Director Name	Giles Edward Charles Andrews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(11 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 November 1997)
Role	Company Director
Correspondence Address	Flat 36 50 Narrow Street London E14 8BP

Director Name	Graham Gordon Lintott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Hatch House Thorndon Park Herongate Brentwood Essex CM13 3SA

Secretary Name	David Stephen Dannhauser
Nationality	British
Status	Resigned
Appointed	01 May 1993(11 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 27 May 1993)
Role	Company Director
Correspondence Address	28 Carrington Square Harrow Middlesex HA3 6TF

Secretary Name	Mr Stephen Geoffrey Fossey
Nationality	British
Status	Resigned
Appointed	27 May 1993(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 November 1997)
Role	Company Director
Correspondence Address	10 Lambs Close Dunstable Bedfordshire LU5 4QA

Director Name	Rodney Philip Smith
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Lawling Place The Esplanade West Mayland Sea Essex CM3 6AW

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Director Name	Peter John Egerton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(15 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	The Wilderness Lea Laughton Horton Rudyard Staffordshire ST13 8PZ

Director Name	Mr Alec Barclay Murray
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(15 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 February 1999)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	24 Harrop Road Hale Altrincham Cheshire WA15 9DQ

Secretary Name	Brian Perry
Nationality	British
Status	Resigned
Appointed	18 November 1997(15 years, 12 months after company formation)
Appointment Duration	7 months (resigned 23 June 1998)
Role	Company Director
Correspondence Address	46 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AW

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	10 June 1998(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2001)
Role	Secretary
Correspondence Address	62 Redesmere Park Urmston Manchester Lancashire M41 9EP

Director Name	Andrew Michael Davis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(17 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Lache Lane Chester Cheshire CH4 7LP Wales

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 April 2005	Dissolved (1 page)
4 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
6 October 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
29 March 2004	Registered office changed on 29/03/04 from: 9 bond court leeds west yorkshire LS1 2SN (1 page)
9 October 2003	Liquidators statement of receipts and payments (5 pages)
2 October 2002	Liquidators statement of receipts and payments (5 pages)
26 September 2001	Registered office changed on 26/09/01 from: centre house village way trafford park manchester M17 1QG (1 page)
24 September 2001	Appointment of a voluntary liquidator (1 page)
20 September 2001	Declaration of solvency (6 pages)
20 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 May 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
14 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
25 April 2000	Return made up to 31/12/99; full list of members (4 pages)
27 January 2000	Secretary's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
25 August 1999	New director appointed (2 pages)
24 August 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 September 1998	Auditor's resignation (1 page)
30 January 1998	Return made up to 31/12/97; full list of members (20 pages)
13 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Registered office changed on 08/12/97 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD (1 page)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Secretary resigned (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (10 pages)
22 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1997	Director resigned (1 page)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
13 November 1996	Auditor's resignation (1 page)
8 September 1996	Full accounts made up to 31 December 1995 (14 pages)
6 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1996	Registered office changed on 28/05/96 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD (1 page)
28 May 1996	Registered office changed on 28/05/96 from: latimer road luton bedfordshire LU1 3BH (1 page)
12 February 1996	Return made up to 31/12/95; no change of members (4 pages)
3 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1995	Full accounts made up to 31 December 1994 (13 pages)
29 July 1995	Particulars of mortgage/charge (12 pages)
29 July 1995	Particulars of mortgage/charge (8 pages)
22 June 1995	Company name changed dunham & haines (southend) limit ed\certificate issued on 23/06/95 (6 pages)

Godfrey Davis (Southend) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies