Greenbrook (Somercotes) Plc

Company Name	Greenbrook (Somercotes) Plc
Company Status	Dissolved
Company Number	00403030
Category	Public Limited Company
Incorporation Date	11 January 1946(78 years, 4 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Plyglass Plc

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 Henry Richard Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	12 December 1991(45 years, 11 months after company formation)
Appointment Duration	26 years, 5 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Benhams Benhams Lane Fawley Henley On Thames Oxfordshire RG9 6JG

Director Name	Mr David Robert Green
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1993(47 years, 1 month after company formation)
Appointment Duration	25 years, 2 months (closed 15 May 2018)
Role	Electrical Goods Manufacturer
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Secretary Name	Mr David Robert Green
Nationality	British
Status	Closed
Appointed	04 November 1996(50 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (closed 15 May 2018)
Role	Electrical Goods Manaufacturer
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	Derrick Victor Anthony Green
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(45 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 August 1992)
Role	Company Director
Correspondence Address	341 Cherry Tree Avenue Leabrooks Derbyshire DE5 4DT

Director Name	David George Stevenage
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(45 years, 11 months after company formation)
Appointment Duration	7 months (resigned 11 July 1992)
Role	Marketing Director
Correspondence Address	27 High Road Barrowby Grantham Lincolnshire NG32 1BJ

Director Name	Robert Taylor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(45 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 1996)
Role	Production Director
Correspondence Address	Cherry Garth 26 Nethermoor Road Wingerworth Chesterfield Derbyshire S42 6LJ

Director Name	Alan Hubert Twaite
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(45 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	388 Duffield Road Darley Abbey Derby Derbyshire DE22 1ER

Secretary Name	Mr David Robert Green
Nationality	British
Status	Resigned
Appointed	12 December 1991(45 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	John Edward Wood
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(46 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 November 1996)
Role	Chartered Accountant
Correspondence Address	16 Windmill Drive Marchington Uttoxeter Staffordshire ST14 8JP

Secretary Name	John Edward Wood
Nationality	British
Status	Resigned
Appointed	17 January 1992(46 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 November 1996)
Role	Chartered Accountant
Correspondence Address	16 Windmill Drive Marchington Uttoxeter Staffordshire ST14 8JP

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
21 December 2016	Restoration by order of the court (3 pages)
21 December 2016	Restoration by order of the court (3 pages)
28 February 2001	Dissolved (1 page)
30 November 2000	Liquidators statement of receipts and payments (5 pages)
30 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 7 astra centre edinburgh way harlow essex CM20 2BN (1 page)
25 July 2000	Declaration of solvency (3 pages)
25 July 2000	Appointment of a voluntary liquidator (2 pages)
17 May 2000	Accounts made up to 31 December 1999 (11 pages)
15 December 1999	Return made up to 12/12/99; full list of members (6 pages)
21 October 1999	Registered office changed on 21/10/99 from: south road harlow essex CM20 2BG (1 page)
21 May 1999	Accounts made up to 31 December 1998 (15 pages)
23 December 1998	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
17 December 1997	Return made up to 12/12/97; full list of members (6 pages)
20 November 1997	Accounts made up to 30 June 1997 (17 pages)
15 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1996	Accounts made up to 30 June 1996 (19 pages)
13 December 1996	Return made up to 12/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 November 1996	Company name changed plyglass PLC\certificate issued on 29/11/96 (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	New secretary appointed (2 pages)
15 November 1996	Secretary resigned;director resigned (1 page)
13 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1995	Return made up to 12/12/95; no change of members (6 pages)
15 November 1995	Accounts made up to 30 June 1995 (19 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995	Declaration of satisfaction of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)

Greenbrook (Somercotes) Plc

Business Activity

Directors

Location

Accounts

Filing History

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