Graham Godward Limited

Company Name	Graham Godward Limited
Company Status	Dissolved
Company Number	00831770
Category	Private Limited Company
Incorporation Date	21 December 1964(59 years, 5 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Graham Leslie Godward
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1991(26 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (closed 17 January 2012)
Role	Farmer
Country of Residence	England
Correspondence Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST

Secretary Name	Mrs Christine Annette Godward
Nationality	British
Status	Closed
Appointed	17 September 1991(26 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (closed 17 January 2012)
Role	Company Director
Correspondence Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST

Location

Registered Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST
Region	East of England
Constituency	Witham
County	Essex
Parish	Langford
Ward	Wickham Bishops and Woodham
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,336
Cash	£11,229
Current Liabilities	£3,012

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
23 September 2010	Director's details changed for Graham Leslie Godward on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 200 (4 pages)
23 September 2010	Secretary's details changed for Mrs Christine Annette Godward on 1 October 2009 (1 page)
23 September 2010	Director's details changed for Graham Leslie Godward on 1 October 2009 (2 pages)
23 September 2010	Secretary's details changed for Mrs Christine Annette Godward on 1 October 2009 (1 page)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 200 (4 pages)
23 September 2010	Secretary's details changed for Mrs Christine Annette Godward on 1 October 2009 (1 page)
23 September 2010	Director's details changed for Graham Leslie Godward on 1 October 2009 (2 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 September 2009	Return made up to 17/09/09; full list of members (3 pages)
25 September 2009	Return made up to 17/09/09; full list of members (3 pages)
3 August 2009	Return made up to 17/09/08; full list of members (3 pages)
3 August 2009	Return made up to 17/09/08; full list of members (3 pages)
13 May 2009	Accounting reference date extended from 12/04/2009 to 30/09/2009 (1 page)
13 May 2009	Accounting reference date extended from 12/04/2009 to 30/09/2009 (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 39 moulsham street chelmsford essex CM2 0HY (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 39 moulsham street chelmsford essex CM2 0HY (1 page)
2 December 2008	Total exemption small company accounts made up to 12 April 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 12 April 2008 (5 pages)
21 October 2008	Nc inc already adjusted 13/05/07 (1 page)
21 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
21 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
21 October 2008	Nc inc already adjusted 13/05/07 (1 page)
15 October 2008	Capitals not rolled up (2 pages)
15 October 2008	Capitals not rolled up (2 pages)
4 November 2007	Total exemption small company accounts made up to 12 April 2007 (5 pages)
4 November 2007	Total exemption small company accounts made up to 12 April 2007 (5 pages)
22 October 2007	Return made up to 17/09/07; no change of members (6 pages)
22 October 2007	Return made up to 17/09/07; no change of members (6 pages)
30 January 2007	Total exemption small company accounts made up to 12 April 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 12 April 2006 (7 pages)
13 November 2006	Return made up to 17/09/06; full list of members (6 pages)
13 November 2006	Return made up to 17/09/06; full list of members (6 pages)
3 February 2006	Total exemption small company accounts made up to 12 April 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 12 April 2005 (6 pages)
14 October 2005	Return made up to 17/09/05; full list of members (6 pages)
14 October 2005	Return made up to 17/09/05; full list of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 12 April 2004 (5 pages)
24 December 2004	Total exemption small company accounts made up to 12 April 2004 (5 pages)
7 December 2004	Return made up to 17/09/04; full list of members (6 pages)
7 December 2004	Return made up to 17/09/04; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 12 April 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 12 April 2003 (5 pages)
1 December 2003	Return made up to 17/09/03; full list of members (6 pages)
1 December 2003	Return made up to 17/09/03; full list of members (6 pages)
5 August 2003	Return made up to 17/09/02; full list of members (6 pages)
5 August 2003	Return made up to 17/09/02; full list of members (6 pages)
8 July 2003	Registered office changed on 08/07/03 from: whitehouse farm maldon road runsell green,danbury chelmsford,essex CM3 4QJ (1 page)
8 July 2003	Registered office changed on 08/07/03 from: whitehouse farm maldon road runsell green,danbury chelmsford,essex CM3 4QJ (1 page)
17 April 2003	Total exemption small company accounts made up to 12 April 2002 (4 pages)
17 April 2003	Total exemption small company accounts made up to 12 April 2002 (4 pages)
27 December 2001	Total exemption small company accounts made up to 12 April 2001 (4 pages)
27 December 2001	Total exemption small company accounts made up to 12 April 2001 (4 pages)
26 October 2001	Return made up to 17/09/01; full list of members (6 pages)
26 October 2001	Return made up to 17/09/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 12 April 2000 (4 pages)
29 January 2001	Accounts for a small company made up to 12 April 2000 (4 pages)
24 January 2001	Return made up to 17/09/00; full list of members (6 pages)
24 January 2001	Return made up to 17/09/00; full list of members (6 pages)
3 April 2000	Return made up to 17/09/99; full list of members (6 pages)
3 April 2000	Return made up to 17/09/99; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 12 April 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 12 April 1999 (7 pages)
4 November 1998	Accounts for a small company made up to 12 April 1998 (7 pages)
4 November 1998	Accounts for a small company made up to 12 April 1998 (7 pages)
16 October 1998	Return made up to 17/09/98; no change of members (4 pages)
16 October 1998	Return made up to 17/09/98; no change of members (4 pages)
4 December 1997	Return made up to 17/09/97; no change of members (4 pages)
4 December 1997	Return made up to 17/09/97; no change of members (4 pages)
21 November 1997	Accounts for a small company made up to 12 April 1997 (7 pages)
21 November 1997	Accounts for a small company made up to 12 April 1997 (7 pages)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1997	Accounts for a small company made up to 12 April 1996 (7 pages)
16 January 1997	Accounts for a small company made up to 12 April 1996 (7 pages)
5 November 1996	Return made up to 17/09/96; full list of members (6 pages)
5 November 1996	Return made up to 17/09/96; full list of members (6 pages)

Graham Godward Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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