Green & Willson (Metals) Limited

Company Name	Green & Willson (Metals) Limited
Company Status	Dissolved
Company Number	00945858
Category	Private Limited Company
Incorporation Date	13 January 1969(55 years, 3 months ago)
Dissolution Date	11 July 2011 (12 years, 9 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 Geoffrey Charles Leacroft Rowan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2000(31 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 11 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Neil David Rosen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(37 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Adrian Henry Heywood
Nationality	British
Status	Closed
Appointed	06 March 2006(37 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 July 2011)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Graham Edward Green
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(22 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 1998)
Role	Representative
Correspondence Address	Birch Cottage Paradise Off Trent Valley Road Lichfield Staffs WS13 6EQ

Director Name	Mr Richard James Riley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(22 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 1998)
Role	Metal Dealer
Correspondence Address	153 Halton Road Sutton Coldfield West Midlands B73 6NZ

Director Name	Mr John Kenneth Willson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(22 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	Corner House Church Road Oldswinford Stourbridge West Midlands DY8 2HQ

Secretary Name	Mr John Kenneth Willson
Nationality	British
Status	Resigned
Appointed	01 May 1991(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	Corner House Church Road Oldswinford Stourbridge West Midlands DY8 2HQ

Secretary Name	Mr Graham Edward Green
Nationality	British
Status	Resigned
Appointed	24 March 1995(26 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 1998)
Role	Company Director
Correspondence Address	Birch Cottage Paradise Off Trent Valley Road Lichfield Staffs WS13 6EQ

Director Name	Christopher Roger Hodgkinson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(28 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 1998)
Role	Company Director
Correspondence Address	1 Cedar Avenue Birmingham West Midlands B36 0AP

Director Name	Robert Henry Holt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2000)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	12 Kenswick Drive Halesowen West Midlands B63 4RB

Director Name	Hedley Richard Kerman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Abbeydawn Cholesbury Road, Wigginton Tring Hertfordshire HP23 6JQ

Director Name	Mr Michael Steven Oppenheimer
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2000)
Role	Metal Trader
Country of Residence	England
Correspondence Address	5 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Secretary Name	Derek John Farmer
Nationality	British
Status	Resigned
Appointed	11 November 1998(29 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 May 2006)
Role	Solicitor
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Derek John Farmer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(31 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 15 May 2006)
Role	Solicitor
Correspondence Address	12 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Andrew William Nightingale Green
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(31 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 February 2001)
Role	Barrister
Correspondence Address	13 Tollgate Drive Dulwich London SE21 7LS

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 July 2011	Final Gazette dissolved following liquidation (1 page)
11 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2011	Liquidators statement of receipts and payments to 3 March 2011 (3 pages)
11 April 2011	Liquidators' statement of receipts and payments to 3 March 2011 (3 pages)
11 April 2011	Return of final meeting in a members' voluntary winding up (4 pages)
11 April 2011	Liquidators statement of receipts and payments to 3 March 2011 (3 pages)
11 April 2011	Return of final meeting in a members' voluntary winding up (4 pages)
24 November 2010	Registered office address changed from 55 Bishopsgate London EC2N 3AH on 24 November 2010 (2 pages)
24 November 2010	Resolution INSOLVENCY:Special Resolution "In Specie" (1 page)
24 November 2010	Appointment of a voluntary liquidator (1 page)
24 November 2010	Registered office address changed from 55 Bishopsgate London EC2N 3AH on 24 November 2010 (2 pages)
24 November 2010	Declaration of solvency (3 pages)
24 November 2010	Resolution insolvency:special resolution "in specie" (1 page)
24 November 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 November 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-19 (1 page)
24 November 2010	Appointment of a voluntary liquidator (1 page)
24 November 2010	Declaration of solvency (3 pages)
12 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 100,000 (4 pages)
12 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-05-12 GBP 100,000 (4 pages)
10 May 2010	Full accounts made up to 31 December 2009 (6 pages)
10 May 2010	Full accounts made up to 31 December 2009 (6 pages)
29 October 2009	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Neil David Rosen on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Neil David Rosen on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr Adrian Henry Heywood on 23 October 2009 (1 page)
20 April 2009	Return made up to 14/04/09; full list of members (3 pages)
20 April 2009	Return made up to 14/04/09; full list of members (3 pages)
11 February 2009	Full accounts made up to 31 December 2008 (6 pages)
11 February 2009	Full accounts made up to 31 December 2008 (6 pages)
24 April 2008	Return made up to 14/04/08; full list of members (4 pages)
24 April 2008	Return made up to 14/04/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 December 2007 (6 pages)
30 January 2008	Full accounts made up to 31 December 2007 (6 pages)
16 April 2007	Return made up to 14/04/07; full list of members (2 pages)
16 April 2007	Return made up to 14/04/07; full list of members (2 pages)
21 March 2007	Full accounts made up to 31 December 2006 (6 pages)
21 March 2007	Full accounts made up to 31 December 2006 (6 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
2 May 2006	Full accounts made up to 31 December 2005 (6 pages)
2 May 2006	Full accounts made up to 31 December 2005 (6 pages)
2 May 2006	Return made up to 14/04/06; full list of members (3 pages)
2 May 2006	Return made up to 14/04/06; full list of members (3 pages)
9 March 2006	New secretary appointed (1 page)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
9 March 2006	New secretary appointed (1 page)
13 May 2005	Return made up to 14/04/05; full list of members (3 pages)
13 May 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 April 2005	Full accounts made up to 31 December 2004 (6 pages)
22 April 2005	Full accounts made up to 31 December 2004 (6 pages)
30 October 2004	Auditor's resignation (2 pages)
30 October 2004	Auditor's resignation (2 pages)
20 August 2004	Full accounts made up to 31 December 2003 (6 pages)
20 August 2004	Full accounts made up to 31 December 2003 (6 pages)
4 May 2004	Return made up to 14/04/04; full list of members (7 pages)
4 May 2004	Return made up to 14/04/04; full list of members (7 pages)
1 June 2003	Full accounts made up to 31 December 2002 (6 pages)
1 June 2003	Full accounts made up to 31 December 2002 (6 pages)
7 May 2003	Return made up to 01/05/03; full list of members (7 pages)
7 May 2003	Return made up to 01/05/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (2 pages)
28 February 2003	Auditor's resignation (2 pages)
17 May 2002	Full accounts made up to 31 December 2001 (7 pages)
17 May 2002	Full accounts made up to 31 December 2001 (7 pages)
10 May 2002	Return made up to 01/05/02; full list of members (7 pages)
10 May 2002	Return made up to 01/05/02; full list of members (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (8 pages)
11 July 2001	Full accounts made up to 31 December 2000 (8 pages)
14 May 2001	Return made up to 01/05/01; full list of members (6 pages)
14 May 2001	Return made up to 01/05/01; full list of members (6 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 February 2001	Director resigned (1 page)
30 August 2000	Return made up to 01/05/00; full list of members (7 pages)
30 August 2000	Return made up to 01/05/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 30 September 1999 (13 pages)
26 May 2000	Full accounts made up to 30 September 1999 (13 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
24 September 1999	Accounting reference date shortened from 09/11/99 to 30/09/99 (1 page)
24 September 1999	Accounting reference date shortened from 09/11/99 to 30/09/99 (1 page)
2 June 1999	Return made up to 01/05/99; full list of members (6 pages)
2 June 1999	Return made up to 01/05/99; full list of members (6 pages)
24 April 1999	Auditor's resignation (1 page)
24 April 1999	Auditor's resignation (1 page)
24 April 1999	Full accounts made up to 11 November 1998 (12 pages)
24 April 1999	Full accounts made up to 11 November 1998 (12 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1998	Resolutions WRES13 ‐ Written resolution (1 page)
23 November 1998	Resolutions WRES13 ‐ Written resolution (1 page)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	Accounting reference date shortened from 31/12/98 to 09/11/98 (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 137 newhall street birmingham B3 1SF (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 137 newhall street birmingham B3 1SF (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Accounting reference date shortened from 31/12/98 to 09/11/98 (1 page)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 April 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1997	Return made up to 01/05/97; no change of members (4 pages)
14 April 1997	Full accounts made up to 31 December 1996 (11 pages)
14 April 1997	Full accounts made up to 31 December 1996 (11 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
16 May 1996	Full accounts made up to 31 December 1995 (11 pages)
16 May 1996	Full accounts made up to 31 December 1995 (11 pages)
30 April 1996	Return made up to 01/05/96; full list of members (6 pages)
30 April 1996	Return made up to 01/05/96; full list of members (6 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
22 May 1995	Return made up to 01/05/95; no change of members (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (11 pages)
22 May 1995	Return made up to 01/05/95; no change of members (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (11 pages)
13 January 1969	Incorporation (13 pages)
13 January 1969	Incorporation (13 pages)

Green & Willson (Metals) Limited

Business Activity

Directors

Location

Accounts

Filing History

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