GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED

Hellopages » City of London » City of London » EC2M 7UR

Company number 01777292
Status Active
Incorporation Date 12 December 1983
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3,671,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED are www.godsellastleypearceforeignexchange.co.uk, and www.godsell-astley-pearce-foreign-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godsell Astley Pearce Foreign Exchange Limited is a Private Limited Company. The company registration number is 01777292. Godsell Astley Pearce Foreign Exchange Limited has been working since 12 December 1983. The present status of the company is Active. The registered address of Godsell Astley Pearce Foreign Exchange Limited is 2 Broadgate London Ec2m 7ur. . CAVANAGH, Teri-Anne is a Secretary of the company. ABREHART, Deborah Anne is a Director of the company. IRELAND, David Charles is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary BURWOOD, Krista Mary has been resigned. Secretary CLARKE, David Graham has been resigned. Secretary DICKINSON, Kathryn has been resigned. Secretary EGGLETON, Jeanette has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director BEVERLEY, Brian Ronald has been resigned. Director BURNAND, Paul William has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director CLARKE, David Graham has been resigned. Director EDGE, Peter John has been resigned. Director EELLS, David Raymond has been resigned. Director GRIFFITHS, Philip Charles has been resigned. Director HATCH, Steven has been resigned. Director KINNEAR, John Mackay has been resigned. Director LACY, Richard Clifford has been resigned. Director MACMILLAN, Robert has been resigned. Director PANK, Edward Charles, Dr has been resigned. Director WILSON, Paul Anthony has been resigned. Director EXCO NOMINEES LIMITED has been resigned. Director GARBAN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAVANAGH, Teri-Anne
Appointed Date: 18 September 2008
Director
ABREHART, Deborah Anne
Appointed Date: 18 September 2008
68 years old
Director
IRELAND, David Charles
Appointed Date: 01 June 2012
56 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 18 September 2008
Appointed Date: 02 June 2006
Secretary
BROOMFIELD, Helen Frances
Resigned: 05 January 2004
Appointed Date: 04 December 2000
Secretary
BURWOOD, Krista Mary
Resigned: 22 December 1999
Appointed Date: 19 September 1996
Secretary
CLARKE, David Graham
Resigned: 04 January 1993
Secretary
DICKINSON, Kathryn
Resigned: 02 June 2006
Appointed Date: 05 January 2004
Secretary
EGGLETON, Jeanette
Resigned: 29 September 2000
Appointed Date: 22 December 1999
Secretary
PANK, Edward Charles, Dr
Resigned: 04 December 2000
Appointed Date: 29 September 2000
Secretary
PANK, Edward Charles, Dr
Resigned: 19 September 1996
Appointed Date: 04 January 1993
Director
BARCLAY, Lorraine Emma
Resigned: 15 November 2012
Appointed Date: 01 June 2012
59 years old
Director
BEVERLEY, Brian Ronald
Resigned: 04 January 1993
77 years old
Director
BURNAND, Paul William
Resigned: 04 January 1993
80 years old
Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old
Director
CLARKE, David Graham
Resigned: 17 October 1994
65 years old
Director
EDGE, Peter John
Resigned: 30 September 1998
67 years old
Director
EELLS, David Raymond
Resigned: 04 January 1993
67 years old
Director
GRIFFITHS, Philip Charles
Resigned: 04 January 1993
65 years old
Director
HATCH, Steven
Resigned: 04 January 1993
Appointed Date: 18 May 1992
61 years old
Director
KINNEAR, John Mackay
Resigned: 04 January 1993
70 years old
Director
LACY, Richard Clifford
Resigned: 04 January 1993
77 years old
Director
MACMILLAN, Robert
Resigned: 04 January 1993
Appointed Date: 18 May 1992
68 years old
Director
PANK, Edward Charles, Dr
Resigned: 01 August 2001
Appointed Date: 04 January 1993
80 years old
Director
WILSON, Paul Anthony
Resigned: 04 January 1993
73 years old
Director
EXCO NOMINEES LIMITED
Resigned: 01 June 2012
Appointed Date: 30 September 1998
Director
GARBAN NOMINEES LIMITED
Resigned: 18 September 2008
Appointed Date: 01 August 2001

GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,671,000
06 Jan 2016
Accounts for a dormant company made up to 31 March 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3,671,000
03 Feb 2015
Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015
...
... and 157 more events
10 Nov 1987
Full accounts made up to 31 December 1986
10 Nov 1987
Return made up to 06/10/87; full list of members
11 Apr 1987
Full accounts made up to 31 December 1985
25 Mar 1987
Return made up to 23/06/86; full list of members
28 Oct 1986
Secretary resigned;new secretary appointed

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