Goodwin Electronics Ltd

Company Name	Goodwin Electronics Ltd
Company Status	Dissolved
Company Number	01627761
Category	Private Limited Company
Incorporation Date	7 April 1982(42 years ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)
Previous Name	Goodwin Electronic Measuring Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2005(23 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 December 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	Mr Peter Edward Bream
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(24 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Carrwood Road Wilmslow Cheshire SK9 5DN

Secretary Name	Lindsay Beardsell
Nationality	British
Status	Closed
Appointed	01 November 2007(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 December 2009)
Role	Company Director
Correspondence Address	6 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX

Secretary Name	Hannah Woodcock
Status	Closed
Appointed	05 June 2009(27 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 22 December 2009)
Role	Company Director
Correspondence Address	Flat B 55 Central Road West Didsbury Manchester M20 4YE

Director Name	Mrs Christine Valerie Douglas
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 1995)
Role	Housewife
Correspondence Address	Greenvale The Street Mickle Trafford Chester Cheshire CH2 4EP Wales

Director Name	Paul Shuffleton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(8 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2000)
Role	Electrical Engineer
Correspondence Address	5 Bramble Close Boughton Heath Chester CH3 5XN Wales

Director Name	Dr James Lodovico Moruzzi
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 June 1998)
Role	Electrical Engineer
Correspondence Address	Latrigg Thurstaston Road Heswall Wirral Merseyside L60 6RX

Director Name	Mr James Douglas
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 June 1998)
Role	Electrical Engineer
Correspondence Address	Greenvale The Street Mickle Trafford Chester Cheshire CH2 4EP Wales

Secretary Name	Mr James Douglas
Nationality	British
Status	Resigned
Appointed	16 January 1991(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	Greenvale The Street Mickle Trafford Chester Cheshire CH2 4EP Wales

Director Name	Mr Robert Malcolm Gordon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 1999)
Role	Financial Dir/Co Sec
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Director Name	Mr John Richard Wareing
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1998)
Role	Managing Director
Correspondence Address	24 Hewitt Drive Kirby Muxloe Leicester LE9 2EB

Secretary Name	Mr Robert Malcolm Gordon
Nationality	British
Status	Resigned
Appointed	18 October 1995(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 1999)
Role	Financial Dir/Co Sec
Country of Residence	United Kingdom
Correspondence Address	23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ

Director Name	Alan Charles Spears
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(13 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 January 1999)
Role	Manufacturing Director
Correspondence Address	22 Raglan Grove Kenilworth Warwickshire CV8 2NH

Director Name	Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(16 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 January 1999)
Role	Sales Director
Correspondence Address	2 Old Rectory Close Broughton Astley Leicester LE9 6PP

Director Name	Mr Graham Dewhurst
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Cottage Fulstone Hall Lane New Mill Holmfirth West Yorkshire HD9 7DW

Director Name	Martin Peter Gilks
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	45 Mere Bank Davenham Northwich Cheshire CW9 8NB

Secretary Name	Roger Michael Smith
Nationality	British
Status	Resigned
Appointed	15 January 1999(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Latchetts 3 Homestead Close Cossington Leicester LE7 4UN

Director Name	Mr John Hamilton Birkett Allan
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(17 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW

Director Name	Derek Anthony Brown
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(17 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 September 2006)
Role	Finance Director
Correspondence Address	12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW

Director Name	Geoffrey Richard Newton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(17 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 September 2006)
Role	Accountant
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Secretary Name	Geoffrey Richard Newton
Nationality	British
Status	Resigned
Appointed	14 March 2000(17 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 September 2006)
Role	Company Director
Correspondence Address	19 Springbank Bollington Macclesfield Cheshire SK10 5LQ

Director Name	Mr Stephen Richard Mole
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(18 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	William Geoffrey Walmsley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(24 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2008)
Role	Chartered Accountant
Correspondence Address	18 Lea Cross Grove Hough Green Widnes Cheshire WA8 4FG

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	19 September 2006(24 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2007)
Role	Company Director
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Location

Registered Address	Renold House Styal Road Manchester Lancashire M22 5WL
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

10k at 1	Jones & Shipman PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
26 August 2009	Application for striking-off (1 page)
24 July 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
6 June 2009	Secretary appointed hannah woodcock (1 page)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
9 July 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
24 January 2008	Return made up to 16/01/08; full list of members (2 pages)
16 January 2008	Director resigned (1 page)
12 December 2007	Secretary's particulars changed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
2 August 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
1 February 2007	Return made up to 16/01/07; full list of members (2 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Secretary resigned;director resigned (1 page)
22 September 2006	New director appointed (1 page)
7 April 2006	Resolutions RES13 ‐ Doc amendment agreement 30/03/06 (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Return made up to 16/01/06; full list of members (3 pages)
5 October 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
15 July 2005	New director appointed (1 page)
12 July 2005	Director resigned (1 page)
21 June 2005	Resolutions RES13 ‐ Re agreement 09/06/05 (1 page)
24 January 2005	Return made up to 16/01/05; full list of members (3 pages)
1 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
9 February 2004	Return made up to 16/01/04; full list of members (3 pages)
13 August 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
31 May 2003	Director's particulars changed (1 page)
26 January 2003	Return made up to 16/01/03; full list of members (7 pages)
1 October 2002	Accounts made up to 30 March 2002 (5 pages)
29 January 2002	Return made up to 16/01/02; full list of members (7 pages)
25 July 2001	Accounts made up to 31 March 2001 (10 pages)
12 February 2001	Return made up to 16/01/01; full list of members (7 pages)
7 December 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
11 July 2000	Accounts made up to 1 April 2000 (11 pages)
20 April 2000	Particulars of mortgage/charge (15 pages)
28 March 2000	Registered office changed on 28/03/00 from: jones and shipman PLC narborough road south leicester LE3 2LF (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2000	Return made up to 16/01/00; full list of members (7 pages)
10 August 1999	Accounts made up to 3 April 1999 (13 pages)
6 April 1999	Auditor's resignation (1 page)
15 February 1999	Return made up to 16/01/99; no change of members (6 pages)
2 February 1999	Accounts made up to 31 March 1998 (16 pages)
31 January 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned;director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 February 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 1998	Accounts made up to 31 March 1997 (16 pages)
12 February 1997	Return made up to 16/01/97; full list of members (9 pages)
31 January 1997	Accounts made up to 31 March 1996 (16 pages)
30 August 1996	Company name changed goodwin electronic measuring sys tems LIMITED\certificate issued on 01/09/96 (2 pages)
27 February 1996	Accounts made up to 31 October 1995 (14 pages)
16 February 1996	Return made up to 16/01/96; full list of members (7 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New secretary appointed;new director appointed (2 pages)
16 February 1996	Accounting reference date shortened from 31/10 to 31/03 (1 page)
23 December 1995	Particulars of mortgage/charge (3 pages)
28 July 1995	Accounting reference date extended from 31/08 to 31/12 (1 page)
7 April 1982	Certificate of incorporation (1 page)

Goodwin Electronics Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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