| Company Name | Goodwin-Lfp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03885316 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1999(24 years, 5 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Graham Arthur Fryer |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | 20 Grove Way Esher Surrey KT10 8HL |
| Director Name | Nigel Robert Scott |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | 2 Orchard Road Hampton Middlesex TW12 2JJ |
| Secretary Name | Nigel Robert Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 04 September 2007) |
| Role | Civil Servant |
| Correspondence Address | 2 Orchard Road Hampton Middlesex TW12 2JJ |
| Director Name | David Laurence Goodwin |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 4 Highdown Worcester Park Surrey KT4 7HZ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Nina Carol Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Pa Secretary |
| Correspondence Address | 40 Cheam Road Ewell Surrey KT17 1SY |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Grove House 100 High Street Hampton Middlesex TW12 2ST |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,318 |
| Cash | £3,378 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2007 | Application for striking-off (1 page) |
| 3 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 November 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 20 May 2005 | Registered office changed on 20/05/05 from: wallis house 24 high street, ewell epsom surrey KT17 1SJ (1 page) |
| 10 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 10 September 2004 | Director resigned (1 page) |
| 15 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 12 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 December 2001 | Return made up to 29/11/01; full list of members (7 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 2 January 2001 | Return made up to 29/11/00; full list of members (7 pages) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 11 September 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (2 pages) |
| 29 March 2000 | S-div 13/02/00 (1 page) |
| 8 March 2000 | Resolutions
|
| 8 March 2000 | Nc inc already adjusted 13/02/00 (1 page) |
| 8 March 2000 | Ad 14/02/00--------- £ si 42100@1=42100 £ ic 1/42101 (2 pages) |
| 28 January 2000 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | New director appointed (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | New secretary appointed (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Resolutions
|
| 9 December 1999 | Secretary resigned (1 page) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Registered office changed on 09/12/99 from: 16 saint john street london EC1M 4NT (1 page) |