Greengate & Irwell Limited

Company Name	Greengate & Irwell Limited
Director	Rachel Louise Spencer
Company Status	Liquidation
Company Number	00160288
Category	Private Limited Company
Incorporation Date	4 November 1919(104 years, 6 months ago)

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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(81 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 The Elms Church Road Esher Surrey KT10 0JT

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	25 March 1992(72 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	David Stephen Hunt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(72 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 August 1992)
Role	Secretary
Correspondence Address	Silvertown House London SW1P 2PL

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(72 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(72 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(72 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(73 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(74 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Dennis Alan Cruickshank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(76 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2000)
Role	Finance Controller
Correspondence Address	5 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(78 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(79 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(81 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(86 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 The Elms Church Road Esher Surrey KT10 0JT

Location

Registered Address	9 The Elms Church Road Esher Surrey KT10 0JT
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Next Accounts Due	31 December 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	8 April 2017 (overdue)

Filing History

11 April 2017	Final Gazette dissolved following liquidation (1 page)
11 January 2017	Return of final meeting in a members' voluntary winding up (4 pages)
10 November 2016	Liquidators' statement of receipts and payments to 23 May 2016 (3 pages)
1 July 2016	Liquidators' statement of receipts and payments to 22 May 2016 (2 pages)
12 April 2016	Liquidators' statement of receipts and payments to 23 May 2015 (3 pages)
12 April 2016	Liquidators statement of receipts and payments to 23 May 2015 (3 pages)
12 April 2016	Liquidators' statement of receipts and payments to 23 May 2014 (3 pages)
12 April 2016	Liquidators statement of receipts and payments to 23 May 2014 (3 pages)
10 February 2014	Appointment of a voluntary liquidator (2 pages)
3 February 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
27 January 2014	Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW on 27 January 2014 (2 pages)
12 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2013	Declaration of solvency (3 pages)
12 June 2013	Appointment of a voluntary liquidator (1 page)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2,160,020 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 May 2011	Director's details changed for Victoria Mary Hull on 20 May 2011 (2 pages)
23 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
23 May 2011	Secretary's details changed for Invensys Secretaries Limited on 16 May 2011 (2 pages)
20 May 2011	Director's details changed for Rachel Louise Spencer on 20 May 2011 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
16 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Secretary's details changed for Invensys Secretaries Limited on 25 March 2010 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009	Return made up to 25/03/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 April 2008	Return made up to 25/03/08; full list of members (3 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 April 2007	Return made up to 25/03/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 April 2006	Return made up to 25/03/06; full list of members (2 pages)
21 April 2006	Secretary's particulars changed (1 page)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
9 May 2005	Return made up to 25/03/05; full list of members (5 pages)
25 April 2005	Secretary's particulars changed (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
8 October 2004	Full accounts made up to 31 March 2004 (15 pages)
5 April 2004	Return made up to 25/03/04; full list of members (5 pages)
1 October 2003	Full accounts made up to 31 March 2003 (15 pages)
22 April 2003	Return made up to 25/03/03; full list of members (5 pages)
7 October 2002	Full accounts made up to 31 March 2002 (14 pages)
23 April 2002	Return made up to 25/03/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 May 2001	Return made up to 25/03/01; full list of members (5 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 May 2000	Director resigned (1 page)
20 April 2000	Return made up to 25/03/00; full list of members (8 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle house london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
25 April 1999	Return made up to 25/03/99; full list of members (12 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 June 1998	Return made up to 25/03/98; full list of members (6 pages)
22 January 1998	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
8 May 1997	Return made up to 25/03/97; full list of members (10 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 March 1996	Return made up to 25/03/96; full list of members (10 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (9 pages)
13 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1995	Return made up to 25/03/95; full list of members (18 pages)
17 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 August 1981	Accounts made up to 3 January 1981 (6 pages)
18 August 1981	Accounts made up to 3 January 1981 (6 pages)
4 November 1919	Memorandum of association (11 pages)

Greengate & Irwell Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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