Greenbridge & Co Limited

Company Name	Greenbridge & Co Limited
Directors	Ian Houghton and Amanda Jane Sin Fai Lam
Company Status	Liquidation
Company Number	00219256
Category	Private Limited Company
Incorporation Date	28 January 1927(96 years, 8 months ago)
Previous Names	4

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 Ian Houghton
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 1996(69 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Co Exec
Country of Residence	Wales
Correspondence Address	Coed Eryl Kiln Road Llanfoist Abergavenny Monmouthshire NP7 9NE Wales

Director Name	Amanda Jane Sin Fai Lam
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(79 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Goddard Avenue Old Town Swindon Wiltshire SN1 4HS

Secretary Name	Amanda Jane Sin Fai Lam
Nationality	British
Status	Current
Appointed	01 September 2006(79 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Goddard Avenue Old Town Swindon Wiltshire SN1 4HS

Director Name	Mr Christopher Stanley Rule
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(65 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 August 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Grange Grove Canonbury London N1 2NP

Director Name	Philip Alan Stevens
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(65 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1994)
Role	Company Executive
Correspondence Address	31 Summit Drive Woodford Green Essex IG8 8QW

Director Name	Richard Chisholm Thorpe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(65 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 1996)
Role	Company Executive
Correspondence Address	8 St Catherines Road Chelmsford Essex CM1 2SP

Secretary Name	Susan Helen Bull
Nationality	British
Status	Resigned
Appointed	31 July 1992(65 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 July 1996)
Role	Company Director
Correspondence Address	41 Stamford Green Road Epsom Surrey KT18 7SR

Director Name	Gerard Maxwell Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(67 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 1998)
Role	Company Executive
Correspondence Address	53 Chesilton Road Fulham London SW6 5AA

Director Name	Colin Anthony White
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(69 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2006)
Role	Co Exec
Correspondence Address	4 Woodside Drive Bradwell Grove Burford Oxon OX18 4XB

Secretary Name	Colin Anthony White
Nationality	British
Status	Resigned
Appointed	24 July 1996(69 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2006)
Role	Co Exec
Correspondence Address	4 Woodside Drive Bradwell Grove Burford Oxon OX18 4XB

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£483,311

Accounts

Latest Accounts	31 August 2005 (18 years, 1 month ago)
Next Accounts Due	30 June 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

11 January 2008	Dissolved (1 page)
11 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
29 May 2007	Registered office changed on 29/05/07 from: w h smith PLC greenbridge road swindon wiltshire SN3 3RX (1 page)
17 May 2007	Appointment of a voluntary liquidator (1 page)
17 May 2007	Declaration of solvency (3 pages)
17 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2006	Secretary resigned;director resigned (1 page)
3 October 2006	New secretary appointed;new director appointed (1 page)
22 August 2006	Return made up to 31/07/06; full list of members (3 pages)
4 July 2006	Accounts for a dormant company made up to 31 August 2005 (7 pages)
10 August 2005	Return made up to 31/07/05; full list of members (3 pages)
23 May 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
24 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
20 August 2003	Return made up to 31/07/03; full list of members (7 pages)
18 June 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
3 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
24 August 2001	Return made up to 31/07/01; full list of members (3 pages)
31 July 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
6 September 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
18 January 2000	Company name changed w h smith & son LIMITED\certificate issued on 19/01/00 (2 pages)
2 September 1999	Return made up to 31/07/99; no change of members (4 pages)
21 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
6 April 1999	Accounts for a dormant company made up to 31 August 1998 (7 pages)
1 September 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director resigned (5 pages)
14 April 1998	Registered office changed on 14/04/98 from: audrey house elyplace london EC1N 6SN (1 page)
11 April 1998	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
1 April 1998	Accounts for a dormant company made up to 31 May 1997 (7 pages)
23 September 1997	Return made up to 31/07/97; full list of members (7 pages)
23 September 1997	Director's particulars changed (1 page)
10 September 1996	Registered office changed on 10/09/96 from: strand house 7 holbein place london SW1W 8NR (1 page)
27 August 1996	Return made up to 31/07/96; full list of members (7 pages)
12 August 1996	Secretary resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Director resigned (2 pages)
4 August 1996	Accounts for a dormant company made up to 1 June 1996 (6 pages)
14 March 1996	Accounts for a dormant company made up to 3 June 1995 (6 pages)
5 January 1988	Company name changed w h smith LIMITED\certificate issued on 01/01/88 (2 pages)

Greenbridge & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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