Company NameGreenwood Garages Limited
Company StatusDissolved
Company Number00304839
CategoryPrivate Limited Company
Incorporation Date7 September 1935(85 years, 11 months ago)
Dissolution Date19 November 2013 (7 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Henry Ernest Adrian Rolt
Date of BirthNovember 1927 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(56 years, 4 months after company formation)
Appointment Duration21 years, 10 months (closed 19 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address110/112 Lancaster Road
New Barnet
Herts
EN4 8AL
Secretary NameMr Henry Ernest Adrian Rolt
NationalityBritish
StatusClosed
Appointed31 December 1991(56 years, 4 months after company formation)
Appointment Duration21 years, 10 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110/112 Lancaster Road
New Barnet
Herts
EN4 8AL
Director NameMr Alec Sidney Thomas Mann
Date of BirthAugust 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1992(57 years, 3 months after company formation)
Appointment Duration20 years, 11 months (closed 19 November 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Cambridge Drive
Lee
London
SE12 8AG
Director NameMr Douglas Arnold Sissons
Date of BirthFebruary 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(56 years, 4 months after company formation)
Appointment Duration11 months (resigned 30 November 1992)
RolePrint Consultant & Company Director
Correspondence AddressThe Elms Houghton Hill
Houghton
Huntingdon
Cambridgeshire
PE17 2BS

Location

Registered Address110/112 Lancaster Road
New Barnet
Herts
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

665 at £1Intercity Couriers LTD
99.85%
Ordinary
1 at £1Executors Of D.a. Sissons
0.15%
Ordinary

Financials

Year2014
Net Worth£1,263
Current Liabilities£11,054

Accounts

Latest Accounts31 March 2012 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
24 July 2013Application to strike the company off the register (3 pages)
24 July 2013Application to strike the company off the register (3 pages)
10 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 666
(5 pages)
10 December 2012Annual return made up to 30 November 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 666
(5 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (1 page)
2 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
2 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
23 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Mr Alec Sidney Thomas Mann on 30 November 2009 (2 pages)
23 December 2009Director's details changed for Mr Henry Ernest Adrian Rolt on 30 November 2009 (2 pages)
23 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Mr Alec Sidney Thomas Mann on 30 November 2009 (2 pages)
23 December 2009Director's details changed for Mr Henry Ernest Adrian Rolt on 30 November 2009 (2 pages)
22 January 2009Return made up to 30/11/08; full list of members (8 pages)
22 January 2009Return made up to 30/11/08; full list of members (8 pages)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2009Accounts made up to 31 March 2008 (1 page)
18 January 2008Return made up to 30/11/07; full list of members (7 pages)
18 January 2008Return made up to 30/11/07; full list of members (7 pages)
27 December 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
27 December 2007Accounts made up to 31 March 2007 (1 page)
23 January 2007Return made up to 30/11/06; full list of members (7 pages)
23 January 2007Return made up to 30/11/06; full list of members (7 pages)
4 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
4 January 2007Accounts made up to 31 March 2006 (1 page)
4 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
4 January 2006Return made up to 30/11/05; full list of members (7 pages)
4 January 2006Accounts made up to 31 March 2005 (1 page)
4 January 2006Return made up to 30/11/05; full list of members (7 pages)
16 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
16 December 2004Return made up to 30/11/04; full list of members (7 pages)
16 December 2004Accounts made up to 31 March 2004 (1 page)
16 December 2004Return made up to 30/11/04; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
22 December 2003Return made up to 30/11/03; full list of members (7 pages)
22 December 2003Return made up to 30/11/03; full list of members (7 pages)
12 December 2002Return made up to 30/11/02; full list of members (7 pages)
12 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
12 December 2002Return made up to 30/11/02; full list of members (7 pages)
12 December 2002Accounts made up to 31 March 2002 (1 page)
12 December 2001Return made up to 30/11/01; full list of members (6 pages)
12 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
12 December 2001Return made up to 30/11/01; full list of members (6 pages)
12 December 2001Accounts made up to 31 March 2001 (1 page)
29 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
29 December 2000Accounts made up to 31 March 2000 (1 page)
13 December 2000Return made up to 30/11/00; full list of members (6 pages)
13 December 2000Return made up to 30/11/00; full list of members (6 pages)
15 December 1999Return made up to 30/11/99; full list of members (6 pages)
15 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
15 December 1999Return made up to 30/11/99; full list of members (6 pages)
15 December 1999Accounts made up to 31 March 1999 (1 page)
17 December 1998Return made up to 30/11/98; full list of members (6 pages)
17 December 1998Return made up to 30/11/98; full list of members (6 pages)
14 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
14 December 1998Accounts made up to 31 March 1998 (1 page)
14 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
14 January 1998Accounts made up to 31 March 1997 (1 page)
30 December 1997Return made up to 30/11/97; full list of members (12 pages)
30 December 1997Return made up to 30/11/97; full list of members (6 pages)
23 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
23 January 1997Accounts made up to 31 March 1996 (1 page)
8 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1997Return made up to 30/11/96; full list of members (6 pages)
8 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 1997Return made up to 30/11/96; full list of members (6 pages)
4 March 1996Full accounts made up to 31 March 1995 (6 pages)
4 March 1996Full accounts made up to 31 March 1995 (6 pages)
3 January 1996Return made up to 30/11/95; full list of members (6 pages)
3 January 1996Return made up to 30/11/95; full list of members (6 pages)