GODFREY - SYRETT LIMITED

Profile GODFREY - SYRETT LIMITED

Actual on 01.09.2021
Company name
GODFREY - SYRETT LIMITED
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Company number
00751094
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Friday, 22 February 1963
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 17 March 2019 due by Sunday, 31 March 2019

Last statement dated Saturday, 17 March 2018

Annual returns

Overdue

Next annual return date due by Friday, 14 April 2017

Last annual return made up to Thursday, 17 March 2016

Nature of business (SIC)
31090 - Manufacture of other furniture
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Registered office address
QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
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PSC and Officers GODFREY - SYRETT LIMITED

Officers

(as of 18.09.2020)

DOLBIA LIMITED
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11467551
DONACHIE, Alan Michael
Status: Active
Appointed on: Monday, 13 March 2017
Correspondence address: Quayside House 110 Quayside, Newcastle Upon Tyne, NE1 3DX
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: England
GOLD ROUND LIMITED
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05687325
RJP SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: 2 Ac Court, High Street, Thames Ditton, United Kingdom, Surrey, KT7 0SR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02989995
POPE, Nicholas Joseph
Status: Not active
Appointed on: Monday, 13 March 2017
Resigned on: Friday, 23 November 2018
Correspondence address: 2 Ac Court, High Street, Thames Ditton, United Kingdom, Surrey, KT7 0SR
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
DAY, Simon James, Sir
Status: Not active
Resigned on: Friday, 30 June 2017
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Company Director
Country of residence: England
RIDDELL, Simon Francis
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Friday, 30 June 2017
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TWEDDLE, Neil
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Friday, 30 September 2016
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
SKELTON, Peter Stephen
Status: Not active
Appointed on: Wednesday, 28 September 1977
Resigned on: Monday, 03 March 2008
Correspondence address: Glen Morven, Forest Drive Kingswood, Tadworth, Surrey, KT20 6LQ
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WAKEHAM, Alison Bridget, Lady
Status: Not active
Resigned on: Monday, 31 July 1972
Correspondence address: Pinglestone House, Old Alresford, Alresford, Hampshire, SO24 9TB
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: England
RIDDELL, Philip Oriel
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: Broomy Hall, Dalton, Newcastle Upon Tyne, NE18 0DF
Nationality: British
Date of birth: June 1915
Role: Director
Occupation: Company Director
HALL, David John
Status: Not active
Appointed on: Monday, 11 January 2016
Resigned on: Monday, 31 July 2017
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Sales Director
Country of residence: England
SENIOR, Campbell Mourton
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Saturday, 31 July 2004
Correspondence address: 16 Pennine Close, Darlington, County Durham, DL3 9YA
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
BILLINGHAM, Craig
Status: Not active
Appointed on: Tuesday, 15 July 2014
Resigned on: Sunday, 20 March 2016
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Role: Secretary
BILLINGHAM, Craig John
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Sunday, 20 March 2016
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DIXON, Mark Robert
Status: Not active
Appointed on: Monday, 13 March 2017
Resigned on: Thursday, 01 November 2018
Correspondence address: Hilger, 127 The Moor, Coleorton, Coalville, England, LE67 8GB
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREENWELL, David Alistair
Status: Not active
Resigned on: Thursday, 02 March 2017
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREENWELL, David Jeremy Quentin
Status: Not active
Appointed on: Monday, 10 October 2011
Resigned on: Thursday, 02 March 2017
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Recruiting Consultant
Country of residence: England
RANCE, Gabrielle Helene
Status: Not active
Appointed on: Monday, 13 October 2008
Resigned on: Thursday, 02 March 2017
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUSGA, William Joseph
Status: Not active
Resigned on: Thursday, 02 March 2017
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WAKEHAM, Alison Bridget, Lady
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Thursday, 02 March 2017
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: England
PETRIE, Neil Crawford
Status: Not active
Resigned on: Thursday, 08 March 2001
Correspondence address: Sulphur Wells, Road 11 Masterton, New Zealand, FOREIGN
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
MAWER, Richard John Simon
Status: Not active
Resigned on: Thursday, 27 July 1995
Correspondence address: 3 Neasdon Crescent, Tynemouth, North Shields, Tyne & Wear, NE30 2TP
Role: Secretary
MITCHELL, Derek
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Tuesday, 02 October 2018
Correspondence address: 2 Ac Court, High Street, Thames Ditton, United Kingdom, Surrey, KT7 0SR
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CONYERS, Charles Graham
Status: Not active
Resigned on: Tuesday, 05 June 2018
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GARDNER, Andrew Bruce Joseph
Status: Not active
Appointed on: Monday, 14 June 2004
Resigned on: Tuesday, 10 April 2007
Correspondence address: Swale House, 1 St Trinians Drive, Richmond, North Yorkshire, DL10 7SS
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Operations Director
CONYERS, Charles Graham
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Tuesday, 15 July 2014
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Role: Secretary
HORNE, Martin Dawson
Status: Not active
Appointed on: Friday, 01 August 2003
Resigned on: Tuesday, 18 June 2013
Correspondence address: Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: England
POPE, Nicholas Joseph
Status: Not active
Appointed on: Monday, 13 March 2017
Resigned on: Tuesday, 21 August 2018
Correspondence address: 2 Ac Court, High Street, Thames Ditton, United Kingdom, Surrey, KT7 0SR
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Dolbia Limited
Status: Active
Notified on: Tuesday, 21 August 2018
Correspondence address: 5th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Gold Round Limited
Status: Active
Notified on: Monday, 20 August 2018
Correspondence address: 5th Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Godfrey Syrett (Holdings) Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Godfreysyrett Newcastle Upon Tyne, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent