Goodphy Limited

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Director Name	Mr James Patrick Dunphy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dunnigan Road Harbourne Birmingham West Midlands B32 3XJ

Director Name	James Robert Sheehy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 August 2006)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Clanmore King Lane Adel Leeds West Yorkshire LS16 8LZ

Secretary Name	The Pub Accounting Company Ltd (Corporation)
Status	Closed
Appointed	29 September 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 August 2006)
Correspondence Address	Unit 14 Ashley Business Court Rawmarsh Road Rotherham S60 1RU

Director Name	Christopher William Goodwin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Retail Manager
Correspondence Address	Chealsea 51 Mary Vale Rd, Bournville Birmingham West Mids B30 2DP

Secretary Name	Mr James Patrick Dunphy
Nationality	Irish
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Dunnigan Road Harbourne Birmingham West Midlands B32 3XJ

Director Name	Gayle Pamela Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	Chealsea 51 Mary Vale Rd, Bournville Birmingham West Mids B30 2DP

Secretary Name	Gayle Pamela Thompson
Nationality	British
Status	Resigned
Appointed	15 October 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	Chealsea 51 Mary Vale Rd, Bournville Birmingham West Mids B30 2DP

Secretary Name	Clare Elizabeth Emery
Nationality	British
Status	Resigned
Appointed	15 December 2003(2 years, 6 months after company formation)
Appointment Duration	4 days (resigned 19 December 2003)
Role	Solicitor
Correspondence Address	163 Stourbridge Road Kidderminster Worcestershire DY10 2UL

Director Name	Paul Barr
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(3 years, 11 months after company formation)
Appointment Duration	1 day (resigned 04 May 2005)
Role	Licensee
Correspondence Address	37 Barnsdale Crescent Northfield Birmingham West Midlands B31 1TD

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Registered Address	Unit 14 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	Voluntary strike-off action has been suspended (1 page)
9 September 2005	Application for striking-off (1 page)
8 July 2005	Return made up to 25/05/05; full list of members (7 pages)
19 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (1 page)
24 January 2005	Accounts for a small company made up to 31 May 2003 (7 pages)
14 September 2004	New director appointed (1 page)
11 September 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Return made up to 25/05/04; full list of members (6 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Registered office changed on 17/10/03 from: 8 dunnigan road harbourne birmingham west midlands B32 3XJ (1 page)
17 October 2003	Secretary resigned (1 page)
12 June 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
26 September 2002	Return made up to 25/05/02; full list of members (7 pages)
27 November 2001	New secretary appointed;new director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
26 October 2001	Particulars of mortgage/charge (7 pages)
6 June 2001	Secretary resigned (1 page)

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