Godfrey Bedford Limited

Company Name	Godfrey Bedford Limited
Company Status	Dissolved
Company Number	01493624
Category	Private Limited Company
Incorporation Date	25 April 1980(44 years ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

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	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2000(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 25 September 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(22 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Godfrey Bedford
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1994)
Role	Pharmaceutical Chemist
Correspondence Address	Stonecourt Oldfield Road Honley Huddersfield West Yorkshire HD7 2NL

Director Name	Mrs Hazel Eves
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1994)
Role	Secretary
Correspondence Address	26 Craig Walk Windermere Cumbria LA23 2HB

Secretary Name	Mrs Hazel Eves
Nationality	British
Status	Resigned
Appointed	14 December 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	26 Craig Walk Windermere Cumbria LA23 2HB

Director Name	Mr Andrew Dobson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(14 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 14 April 2000)
Role	Pharmacist
Correspondence Address	Crosshill Farm 2 Towngate Highburton Huddersfield West Yorkshire HD4 6JS

Director Name	Clare Whiteley Dobson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(14 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 14 April 2000)
Role	Clerk
Correspondence Address	Crosshill Farm 2 Towngate Highburton Huddersfield West Yorkshire HD8 0HQ

Secretary Name	Clare Whiteley Dobson
Nationality	British
Status	Resigned
Appointed	01 June 1994(14 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 14 April 2000)
Role	Clerk
Correspondence Address	Crosshill Farm 2 Towngate Highburton Huddersfield West Yorkshire HD8 0HQ

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2002)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	14 April 2000(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2002)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 March 2007	Application for striking-off (1 page)
22 December 2006	Location of register of members (1 page)
22 December 2006	Return made up to 14/12/06; full list of members (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
16 December 2005	Registered office changed on 16/12/05 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
16 December 2005	Return made up to 14/12/05; full list of members (3 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
13 January 2005	Return made up to 14/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Return made up to 14/12/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
3 January 2003	Return made up to 14/12/02; full list of members (7 pages)
26 November 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
26 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: l rowland & co(retail) LTD dolydd road wrexham clwyd LL13 7TF (1 page)
18 August 2002	Total exemption full accounts made up to 14 April 2001 (7 pages)
29 January 2002	Return made up to 14/12/01; full list of members (7 pages)
19 June 2001	Full accounts made up to 14 April 2000 (10 pages)
12 June 2001	Accounting reference date shortened from 14/04/02 to 31/01/02 (1 page)
31 May 2001	Director's particulars changed (1 page)
2 January 2001	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2000	Accounting reference date shortened from 30/09/00 to 14/04/00 (1 page)
22 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	New director appointed (5 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned;director resigned (1 page)
26 April 2000	New director appointed (8 pages)
26 April 2000	New secretary appointed;new director appointed (10 pages)
25 April 2000	Registered office changed on 25/04/00 from: 17 huddersfield road meltham huddersfield west yorkshire (1 page)
13 January 2000	Return made up to 14/12/99; full list of members (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
13 January 1999	Return made up to 14/12/98; no change of members (4 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 December 1996	Return made up to 14/12/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
7 December 1995	Return made up to 14/12/95; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Godfrey Bedford Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire