Company NameGoodison Consultancy Ltd
Company StatusDissolved
Company Number05631810
CategoryPrivate Limited Company
Incorporation Date22 November 2005(18 years, 4 months ago)
Dissolution Date25 September 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Andrew William Goodison
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2005(1 day after company formation)
Appointment Duration12 years, 10 months (closed 25 September 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address135 High Street
Great Broughton
Cleveland
TS9 7HB
Secretary NameCarol Goodison
NationalityBritish
StatusClosed
Appointed23 November 2005(1 day after company formation)
Appointment Duration12 years, 10 months (closed 25 September 2018)
RoleCompany Director
Correspondence Address135 High Street
Great Broughton
Cleveland
TS9 7HB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone01642 862333
Telephone regionMiddlesbrough

Location

Registered Address23 Yarm Road
Stockton Upon Tees
TS18 3NJ
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

54 at £1Carol Goodison
54.00%
Ordinary
46 at £1Andrew William Goodison
46.00%
Ordinary

Financials

Year2014
Turnover£134,599
Net Worth-£1,252
Cash£6,541
Current Liabilities£29,860

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

24 November 2017Notification of Carole Goodison as a person with significant control on 30 June 2016 (2 pages)
24 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
31 August 2016Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
1 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
18 August 2015Total exemption full accounts made up to 30 November 2014 (11 pages)
4 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
26 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
18 November 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
31 December 2009Director's details changed for Andrew William Goodison on 1 November 2009 (2 pages)
31 December 2009Director's details changed for Andrew William Goodison on 1 November 2009 (2 pages)
5 December 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 January 2009Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 December 2008Return made up to 22/11/08; full list of members (3 pages)
11 December 2007Return made up to 22/11/07; full list of members (2 pages)
24 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 January 2007Return made up to 22/11/06; full list of members (2 pages)
2 December 2005New secretary appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2005Secretary resigned (1 page)
22 November 2005Incorporation (9 pages)
22 November 2005Director resigned (1 page)