Company NameGreen & Willson (Metals) Limited
Company StatusDissolved
Company Number00945858
CategoryPrivate Limited Company
Incorporation Date13 January 1969(53 years, 4 months ago)
Dissolution Date11 July 2011 (10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Geoffrey Charles Leacroft Rowan
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2000(31 years, 1 month after company formation)
Appointment Duration11 years, 4 months (closed 11 July 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Neil David Rosen
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2006(37 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 11 July 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameMr Adrian Henry Heywood
NationalityBritish
StatusClosed
Appointed06 March 2006(37 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 11 July 2011)
RoleCompany Director
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Graham Edward Green
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(22 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 11 November 1998)
RoleRepresentative
Correspondence AddressBirch Cottage Paradise
Off Trent Valley Road
Lichfield
Staffs
WS13 6EQ
Director NameMr Richard James Riley
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(22 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 11 November 1998)
RoleMetal Dealer
Correspondence Address153 Halton Road
Sutton Coldfield
West Midlands
B73 6NZ
Director NameMr John Kenneth Willson
Date of BirthMay 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1991(22 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 January 1996)
RoleCompany Director
Correspondence AddressCorner House Church Road
Oldswinford
Stourbridge
West Midlands
DY8 2HQ
Secretary NameMr John Kenneth Willson
NationalityBritish
StatusResigned
Appointed01 May 1991(22 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 24 March 1995)
RoleCompany Director
Correspondence AddressCorner House Church Road
Oldswinford
Stourbridge
West Midlands
DY8 2HQ
Secretary NameMr Graham Edward Green
NationalityBritish
StatusResigned
Appointed24 March 1995(26 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 November 1998)
RoleCompany Director
Correspondence AddressBirch Cottage Paradise
Off Trent Valley Road
Lichfield
Staffs
WS13 6EQ
Director NameChristopher Roger Hodgkinson
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1997(28 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 November 1998)
RoleCompany Director
Correspondence Address1 Cedar Avenue
Birmingham
West Midlands
B36 0AP
Director NameRobert Henry Holt
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(29 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 March 2000)
RoleManufacturing Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Kenswick Drive
Halesowen
West Midlands
B63 4RB
Director NameHedley Richard Kerman
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(29 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 March 2000)
RoleCompany Director
Correspondence AddressAbbeydawn
Cholesbury Road, Wigginton
Tring
Hertfordshire
HP23 6JQ
Director NameMr Michael Steven Oppenheimer
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(29 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 March 2000)
RoleMetal Trader
Country of ResidenceEngland
Correspondence Address5 Jellicoe Gardens
Stanmore
Middlesex
HA7 3NS
Secretary NameDerek John Farmer
NationalityBritish
StatusResigned
Appointed11 November 1998(29 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 May 2006)
RoleSolicitor
Correspondence Address12 Chesterton Avenue
Harpenden
Hertfordshire
AL5 5ST
Director NameDerek John Farmer
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2000(31 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 15 May 2006)
RoleSolicitor
Correspondence Address12 Chesterton Avenue
Harpenden
Hertfordshire
AL5 5ST
Director NameAndrew William Nightingale Green
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2000(31 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 February 2001)
RoleBarrister
Correspondence Address13 Tollgate Drive
Dulwich
London
SE21 7LS

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (12 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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