Greenspear Products Limited

Company Name	Greenspear Products Limited
Company Status	Dissolved
Company Number	00210331
Category	Private Limited Company
Incorporation Date	12 December 1925(98 years, 5 months ago)
Dissolution Date	27 June 2006 (17 years, 10 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	Mr Christopher George Scott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2003(78 years after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Secretary Name	Mr Andrew Joseph Fox
Nationality	British
Status	Closed
Appointed	06 October 2004(78 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Bodley Road New Malden Surrey KT3 5QE

Director Name	Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(66 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 November 1992)
Role	Company Director
Correspondence Address	Welton Hill Kidd Lane Welton Brough East Yorkshire HU15 1PH

Director Name	Mr Donald William Hammond
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(66 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 1994)
Role	Company Director
Correspondence Address	63 Heath Croft Road Sutton Coldfield West Midlands B75 6RN

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 July 1992(66 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mr Michael Weetman
Nationality	British
Status	Resigned
Appointed	04 July 1992(66 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	83 Russell Bank Road Four Oaks Sutton Coldfield West Midlands B74 4RQ

Director Name	Richard Edward Richardson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(66 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Ampthill Grange Flitwick Road Ampthill Bedford Bedfordshire MK45 2NY

Director Name	Colin Ernest Davies
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(66 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	14 Dower Park Escrick York North Yorkshire YO4 6JN

Director Name	Mr John Martyn Yates
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(68 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Michael Alan Fawcett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(68 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1997)
Role	Accountant
Correspondence Address	94 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Mr David Blundell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(68 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	Roundwood,96 Laneside Road New Mills High Peak SK22 4LU

Secretary Name	Mr John Martyn Yates
Nationality	British
Status	Resigned
Appointed	05 August 1994(68 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1997)
Role	Solicitor
Correspondence Address	5 Melia Close Rossendale Lancashire BB4 6RQ

Director Name	Hilary Anne Bass
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(71 years, 11 months after company formation)
Appointment Duration	6 months (resigned 13 May 1998)
Role	Accountant
Correspondence Address	18 Offerton Drive Stockport Cheshire SK2 5QZ

Director Name	Mr John Neil Anderton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(71 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ladstone Windle Royd Lane Warley Halifax West Yorkshire HX2 7RX

Secretary Name	Hilary Anne Bass
Nationality	British
Status	Resigned
Appointed	10 November 1997(71 years, 11 months after company formation)
Appointment Duration	6 months (resigned 13 May 1998)
Role	Accountant
Correspondence Address	18 Offerton Drive Stockport Cheshire SK2 5QZ

Secretary Name	Mr Paul Robert Sanderson
Nationality	British
Status	Resigned
Appointed	23 April 1999(73 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Harden Close Penistone Sheffield S36 6HZ

Director Name	John Gibson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(75 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2003)
Role	Accountant
Correspondence Address	Shaws Farm Bellingham Northumberland NE48 2JU

Secretary Name	Mr Christopher George Scott
Nationality	British
Status	Resigned
Appointed	04 December 2003(78 years after company formation)
Appointment Duration	10 months (resigned 06 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	120 Lady Byron Lane Knowle Solihull West Midlands B93 9BA

Director Name	Mr Robert Jerome Boland
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(78 years after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Manchester Road Macclesfield Cheshire SK10 2EH

Location

Registered Address	Parkgate Works 17 Deer Park Road Merton London SW19 3XJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,644
Current Liabilities	£47,364

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2006	Application for striking-off (1 page)
17 November 2005	Location of register of members (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
6 June 2005	Return made up to 24/04/05; full list of members (6 pages)
31 October 2004	Full accounts made up to 31 December 2003 (8 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
24 May 2004	Return made up to 24/04/04; full list of members (7 pages)
7 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2004	Director resigned (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
30 December 2003	Full accounts made up to 30 June 2002 (7 pages)
30 December 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: gratrix works gratrix lane sowerby bridge west yorkshire HX6 2PH (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Return made up to 24/04/03; full list of members (7 pages)
21 February 2003	Auditor's resignation (1 page)
23 December 2002	Secretary's particulars changed (1 page)
30 October 2002	Full accounts made up to 30 June 2001 (6 pages)
29 August 2002	Secretary's particulars changed (1 page)
24 September 2001	Return made up to 24/04/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
1 March 2001	New director appointed (2 pages)
7 July 2000	Return made up to 24/04/00; full list of members (6 pages)
9 May 2000	Full accounts made up to 30 June 1999 (6 pages)
3 August 1999	Return made up to 24/04/99; full list of members (6 pages)
3 August 1999	Registered office changed on 03/08/99 from: suite 2C swinegate court east york north yorkshire YO1 8AJ (1 page)
23 July 1999	New secretary appointed (2 pages)
9 June 1999	Full accounts made up to 30 June 1998 (6 pages)
15 May 1999	Registered office changed on 15/05/99 from: manfield house 1 southampton street london WC2R 0LR (1 page)
27 August 1998	Secretary resigned;director resigned (1 page)
28 November 1997	New secretary appointed;new director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Secretary resigned;director resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
21 November 1997	Full accounts made up to 30 June 1997 (10 pages)
19 November 1997	Auditor's resignation (2 pages)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Director resigned (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (10 pages)
29 April 1997	Director's particulars changed (1 page)
9 December 1996	Director resigned (1 page)
30 September 1996	Director's particulars changed (1 page)
14 May 1996	Return made up to 24/04/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
30 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1996	Particulars of mortgage/charge (6 pages)
20 July 1995	New director appointed (4 pages)
20 July 1995	Return made up to 04/07/95; full list of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (11 pages)

Greenspear Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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