THEODORE GODDARD LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4AG
Company number 00832565
Status Active
Incorporation Date 28 December 1964
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr John Gerard Joyce on 20 February 2017; Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of THEODORE GODDARD LIMITED are www.theodoregoddard.co.uk, and www.theodore-goddard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theodore Goddard Limited is a Private Limited Company. The company registration number is 00832565. Theodore Goddard Limited has been working since 28 December 1964. The present status of the company is Active. The registered address of Theodore Goddard Limited is Milton Gate 60 Chiswell Street London Ec1y 4ag. . A G SECRETARIAL LIMITED is a Secretary of the company. HART, Roger is a Director of the company. JOYCE, John Gerard is a Director of the company. INHOCO FORMATIONS LIMITED is a Director of the company. Secretary A G REGISTRARS LIMITED has been resigned. Secretary ASHTON, Charles Errington Graham has been resigned. Secretary FINN, Pamela has been resigned. Director ASHTON, Charles Errington Graham has been resigned. Director GREEN, Patrick Grafton has been resigned. Director HARRIS, Michael John has been resigned. Director JACKSON, Leslie Irwin has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director MAY, William Herbert Stuart has been resigned. Director RICHES, Brian George has been resigned. Director ROGERS, William Scofield has been resigned. Director STUBBINGS, John Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 15 February 2005
Director
HART, Roger
Appointed Date: 30 April 2010
55 years old
Director
JOYCE, John Gerard
Appointed Date: 20 May 2016
62 years old
Director
INHOCO FORMATIONS LIMITED
Appointed Date: 15 February 2005

Resigned Directors

Secretary
A G REGISTRARS LIMITED
Resigned: 15 February 2005
Appointed Date: 23 August 1996
Secretary
ASHTON, Charles Errington Graham
Resigned: 01 June 1995
Secretary
FINN, Pamela
Resigned: 23 August 1996
Appointed Date: 01 June 1995
Director
ASHTON, Charles Errington Graham
Resigned: 01 January 1997
Appointed Date: 01 June 1995
66 years old
Director
GREEN, Patrick Grafton
Resigned: 27 April 2006
Appointed Date: 30 April 1997
82 years old
Director
HARRIS, Michael John
Resigned: 30 May 1995
92 years old
Director
JACKSON, Leslie Irwin
Resigned: 30 April 2010
Appointed Date: 01 May 2002
79 years old
Director
KAVANAGH, Peter Richard Michael
Resigned: 01 May 2002
Appointed Date: 01 January 1997
66 years old
Director
MAY, William Herbert Stuart
Resigned: 30 April 1997
88 years old
Director
RICHES, Brian George
Resigned: 30 September 2005
Appointed Date: 30 April 1997
77 years old
Director
ROGERS, William Scofield
Resigned: 30 May 1995
90 years old
Director
STUBBINGS, John Simon
Resigned: 30 April 1997
Appointed Date: 04 October 1993
81 years old

Persons With Significant Control

Addleshaw Goddard Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THEODORE GODDARD LIMITED Events

22 Mar 2017
Director's details changed for Mr John Gerard Joyce on 20 February 2017
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Jun 2016
Appointment of Mr John Gerard Joyce as a director on 20 May 2016
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 12
...
... and 87 more events
13 Jul 1987
Full accounts made up to 30 April 1986
25 Jun 1987
Secretary resigned;new secretary appointed
01 Jun 1987
Director resigned;new director appointed
16 Jan 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Dec 1964
Incorporation

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