Greenwood & Company (Cullingworth) Limited

Company Name	Greenwood & Company (Cullingworth) Limited
Company Status	Dissolved
Company Number	00302412
Category	Private Limited Company
Incorporation Date	29 June 1935(88 years, 10 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(62 years, 10 months after company formation)
Appointment Duration	19 years, 12 months (closed 24 April 2018)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(66 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (closed 24 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Closed
Appointed	31 August 2001(66 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (closed 24 April 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(67 years, 9 months after company formation)
Appointment Duration	15 years (closed 24 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Closed
Appointed	28 April 2003(67 years, 10 months after company formation)
Appointment Duration	15 years (closed 24 April 2018)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Thomas Anthony Waites
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(56 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Church Lane Middleton St George Darlington County Durham DL2 1DD

Director Name	Robert Houston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(56 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1996)
Role	Sales Manager
Correspondence Address	Westfield House 33 Westfield Drive Hurworth Darlington County Durham DL2 2ET

Director Name	Mr Neil Moir Boston
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(56 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 North Quay Abingdon Oxfordshire OX14 5RY

Secretary Name	Paul Everett Whitaker
Nationality	British
Status	Resigned
Appointed	12 May 1992(56 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 South Terrace Staindrop Darlington County Durham DL2 3LB

Director Name	Mr Christopher Arthur Carlisle
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(57 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 1996)
Role	Financial Director
Correspondence Address	5 Hornby Close Hurworth Darlington County Durham DL2 2EL

Director Name	Mr Olli Ilmari Lauren
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 June 1993(57 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1996)
Role	Managing Director
Correspondence Address	3 The Peth Durham City County Durham DH1 4PZ

Secretary Name	Mr Christopher Arthur Carlisle
Nationality	British
Status	Resigned
Appointed	31 July 1993(58 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 1996)
Role	Financial Director
Correspondence Address	5 Hornby Close Hurworth Darlington County Durham DL2 2EL

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	02 February 1996(60 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(60 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(60 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(61 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(61 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(63 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(63 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(63 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(63 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(66 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£503,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
22 August 2016	Restoration by order of the court (2 pages)
22 August 2016	Restoration by order of the court (2 pages)
24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
2 October 2003	Application for striking-off (1 page)
3 July 2003	Return made up to 12/05/03; full list of members (7 pages)
16 June 2003	New secretary appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 June 2002	Return made up to 12/05/02; full list of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
22 June 2001	Return made up to 12/05/01; full list of members (5 pages)
17 May 2000	Return made up to 12/05/00; no change of members (6 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 June 1999	Director resigned (1 page)
15 June 1999	Return made up to 12/05/99; full list of members (8 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (1 page)
27 May 1999	New director appointed (2 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (2 pages)
3 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	New director appointed (2 pages)
21 May 1998	Return made up to 12/05/98; no change of members (9 pages)
16 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 1997	Return made up to 12/05/97; no change of members (6 pages)
21 January 1997	Director resigned (1 page)
17 September 1996	Full accounts made up to 31 December 1995 (7 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	Return made up to 12/05/96; full list of members (6 pages)
21 June 1996	Registered office changed on 21/06/96 from: mcmullen road darlington co. Durham DL1 1YQ (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New secretary appointed (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
7 September 1995	Full accounts made up to 31 December 1994 (7 pages)
2 August 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
29 June 1935	Incorporation (35 pages)
29 June 1935	Incorporation (35 pages)

Greenwood & Company (Cullingworth) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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