N P Goodson Electrical Ltd

Company Name	N P Goodson Electrical Ltd
Company Status	Dissolved
Company Number	03595779
Category	Private Limited Company
Incorporation Date	9 July 1998(25 years, 9 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Name	NPG Design Consultancy Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Nicholas Paul Goodson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Bates Road Brighton East Sussex BN1 6PF

Secretary Name	Roy Michael Daniel Collini
Nationality	British
Status	Resigned
Appointed	09 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD

Secretary Name	Sharon Judith Clark
Nationality	British
Status	Resigned
Appointed	10 July 1998(1 day after company formation)
Appointment Duration	10 years, 10 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	37 Bates Road Brighton East Sussex BN1 6PF

Location

Registered Address	Devine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea

Shareholders

2 at 1	N P Goodson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£335
Cash	£809
Current Liabilities	£1,413

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
27 July 2011	Application to strike the company off the register (3 pages)
27 July 2011	Application to strike the company off the register (3 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 2 (4 pages)
16 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 2 (4 pages)
16 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 2 (4 pages)
15 July 2010	Director's details changed for Nicholas Paul Goodson on 9 July 2010 (2 pages)
15 July 2010	Director's details changed for Nicholas Paul Goodson on 9 July 2010 (2 pages)
15 July 2010	Director's details changed for Nicholas Paul Goodson on 9 July 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 July 2009	Return made up to 09/07/09; full list of members (3 pages)
14 July 2009	Return made up to 09/07/09; full list of members (3 pages)
2 June 2009	Appointment Terminated Secretary sharon clark (1 page)
2 June 2009	Appointment terminated secretary sharon clark (1 page)
13 May 2009	Memorandum and Articles of Association (12 pages)
13 May 2009	Memorandum and Articles of Association (12 pages)
7 May 2009	Company name changed npg design consultancy LTD\certificate issued on 08/05/09 (2 pages)
7 May 2009	Company name changed npg design consultancy LTD\certificate issued on 08/05/09 (2 pages)
8 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
8 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
12 August 2008	Return made up to 09/07/08; full list of members (3 pages)
12 August 2008	Return made up to 09/07/08; full list of members (3 pages)
11 August 2008	Director's Change of Particulars / nicholas goodson / 01/01/2008 / HouseName/Number was: , now: 37; Street was: 92 maynard road, now: bates road; Post Town was: london, now: brighton; Region was: , now: east sussex; Post Code was: E17 9JF, now: BN1 6PF; Country was: , now: united kingdom (1 page)
11 August 2008	Secretary's change of particulars / sharon clark / 01/01/2008 (1 page)
11 August 2008	Secretary's Change of Particulars / sharon clark / 01/01/2008 / HouseName/Number was: , now: 37; Street was: 92 maynard road, now: bates road; Post Town was: london, now: brighton; Region was: , now: east sussex; Post Code was: E17 9JF, now: BN1 6PF; Country was: , now: united kingdom (1 page)
11 August 2008	Director's change of particulars / nicholas goodson / 01/01/2008 (1 page)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 September 2007	Return made up to 09/07/07; full list of members (2 pages)
6 September 2007	Return made up to 09/07/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 July 2006	Return made up to 09/07/06; full list of members (2 pages)
14 July 2006	Return made up to 09/07/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 July 2005	Return made up to 09/07/05; full list of members (2 pages)
27 July 2005	Return made up to 09/07/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 June 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2004	Return made up to 09/07/04; full list of members (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
22 December 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
8 August 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
8 August 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 August 2001	Return made up to 09/07/00; full list of members (6 pages)
8 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2001	Return made up to 09/07/01; full list of members (6 pages)
8 August 2001	Return made up to 09/07/00; full list of members (6 pages)
11 June 2001	Full accounts made up to 31 July 2000 (11 pages)
11 June 2001	Full accounts made up to 31 July 2000 (11 pages)
28 April 2000	Full accounts made up to 31 July 1999 (11 pages)
28 April 2000	Full accounts made up to 31 July 1999 (11 pages)
30 July 1999	Return made up to 09/07/99; full list of members (6 pages)
30 July 1999	Return made up to 09/07/99; full list of members (6 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
9 July 1998	Incorporation (17 pages)
9 July 1998	Incorporation (17 pages)

N P Goodson Electrical Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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