Clements Goddard & Company Limited

Company Name	Clements Goddard & Company Limited
Directors	Raymond Stanton Mark Goddard and Janet Hague
Company Status	Dissolved
Company Number	02287415
Category	Private Limited Company
Incorporation Date	16 August 1988(35 years, 8 months ago)
Previous Name	Adgenda Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Raymond Stanton Mark Goddard
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(2 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Marketing Consultant
Correspondence Address	Rock Cottage The Dale Stoney Middleton Sheffield South Yorkshire S32 4TF

Director Name	Janet Hague
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(11 years, 8 months after company formation)
Appointment Duration	24 years
Role	Chartered Accountant
Correspondence Address	Orchard House Whirlow Farm Whirlow Lane Sheffield Yorkshire S11 9QF

Secretary Name	Andrew Stephen Gill
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 9 months after company formation)
Appointment Duration	9 years (resigned 22 June 2000)
Role	Company Director
Correspondence Address	17 Scarlet Oak Meadow Stannington Sheffield South Yorkshire S6 6FE

Director Name	Andrew Stephen Gill
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 June 2000)
Role	Accountant
Correspondence Address	17 Scarlet Oak Meadow Stannington Sheffield South Yorkshire S6 6FE

Director Name	Mr Stuart Law
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1998)
Role	Executice
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 22 Rectory Road Gamston Retford Nottinghamshire DN22 0QD

Director Name	Alan Terence Beaumont Clements
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Cascades Clatterway Bonsall Matlock Derby Derbyshire DE4 2AH

Director Name	David John Williams Gibbens
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(10 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 September 1999)
Role	Company Director
Correspondence Address	23 Bath Crescent Cheadle Hulme Cheadle Cheshire SK8 7QU

Director Name	Christopher James Senior
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	7 Station Road Southwell Nottinghamshire NG25 0ET

Director Name	William John Mac Lean Farr
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(11 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 October 2000)
Role	Chartered Accountant
Correspondence Address	10 Birchitt Close Sheffield South Yorkshire S17 4QJ

Secretary Name	William John Mac Lean Farr
Nationality	British
Status	Resigned
Appointed	22 June 2000(11 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 October 2000)
Role	Chartered Accountant
Correspondence Address	10 Birchitt Close Sheffield South Yorkshire S17 4QJ

Location

Registered Address	The Blade Enterprise Centre Sheffield United Football Club John Street Sheffield S2 4SU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£26,348
Cash	£720
Current Liabilities	£415,739

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

13 September 2005	Dissolved (1 page)
13 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2005	Liquidators statement of receipts and payments (5 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
6 October 2004	Liquidators statement of receipts and payments (5 pages)
2 April 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Registered office changed on 30/03/04 from: the manor house 260 ecclesall road south sheffield south yorkshire S11 9AT (1 page)
3 October 2003	Liquidators statement of receipts and payments (5 pages)
12 March 2003	Liquidators statement of receipts and payments (5 pages)
23 August 2002	Receiver's abstract of receipts and payments (3 pages)
22 August 2002	Receiver ceasing to act (1 page)
11 March 2002	Statement of affairs (8 pages)
11 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2002	Appointment of a voluntary liquidator (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 53 wostenholm road sheffield S7 1LG (1 page)
7 November 2001	Administrative Receiver's report (5 pages)
7 November 2001	Statement of affairs (8 pages)
16 August 2001	Appointment of receiver/manager (1 page)
30 May 2001	Return made up to 31/05/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
15 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned;director resigned (1 page)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Particulars of mortgage/charge (3 pages)
1 November 1999	Full accounts made up to 30 April 1999 (16 pages)
19 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 September 1999	Director resigned (1 page)
30 June 1999	Return made up to 31/05/99; change of members 363(287) ‐ Registered office changed on 30/06/99 (6 pages)
9 June 1999	New director appointed (2 pages)
12 May 1999	New director appointed (3 pages)
12 May 1999	New director appointed (2 pages)
6 May 1999	Company name changed adgenda LIMITED\certificate issued on 06/05/99 (2 pages)
21 June 1998	Return made up to 31/05/98; no change of members (4 pages)
12 May 1998	Director resigned (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 1997	Particulars of mortgage/charge (7 pages)
10 September 1997	Full accounts made up to 30 April 1997 (17 pages)
27 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Full accounts made up to 30 April 1996 (17 pages)
13 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1995	Full accounts made up to 30 April 1995 (17 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
14 June 1995	Return made up to 31/05/95; no change of members (4 pages)
23 March 1995	Auditor's resignation (2 pages)

Clements Goddard & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies