Greenwood Industrial Developments Limited

Company Name	Greenwood Industrial Developments Limited
Company Status	Dissolved
Company Number	01302256
Category	Private Limited Company
Incorporation Date	11 March 1977(47 years, 1 month ago)
Dissolution Date	13 July 2004 (19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Roger Max Davies
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1999(22 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brechin Place London SW7 4QA

Secretary Name	Janet Raffety
Nationality	British
Status	Closed
Appointed	07 December 1999(22 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Ericcson Close Wandsworth London SW18 1SQ

Director Name	Graham Hamilton Maw
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 1992)
Role	Company Director
Correspondence Address	34 Tower Hill Drive Hessle North Humberside HU13 0SL

Director Name	Mr Andrew William Naish
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 1995)
Role	Company Director
Correspondence Address	3 The Hawk House The Falcons Falcon Road Clapham Junction London SW11 2NN

Secretary Name	Eric Howard Benson
Nationality	British
Status	Resigned
Appointed	19 June 1991(14 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 January 1992)
Role	Company Director
Correspondence Address	38 Thornwick Avenue Willerby Hull North Humberside HU10 6LP

Secretary Name	Mr Ian Martyn Frisby
Nationality	British
Status	Resigned
Appointed	01 January 1992(14 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	6 Rennishaw Way Links View Northampton Northamptonshire NN2 7NE

Director Name	Mr Richard Leslie Chalcraft
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Leggats 25 High Street Flore Northampton Northamptonshire NN7 4LL

Director Name	Mr Kevin Paul Foley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH

Secretary Name	Mr Richard David Hooke
Nationality	British
Status	Resigned
Appointed	29 March 1996(19 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	6 Fisher Close Willerby Hull HU10 6HA

Director Name	Mr Nigel Harborough Brunskill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 December 1999)
Role	Land Buyer
Country of Residence	England
Correspondence Address	Rutland House Main Street Harome Yorkshire YO62 5JE

Secretary Name	Mr Kevin Paul Foley
Nationality	British
Status	Resigned
Appointed	31 May 1999(22 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH

Location

Registered Address	6 Brechin Place London SW7 4QA
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£750
Net Worth	£25,844

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004	First Gazette notice for voluntary strike-off (1 page)
9 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 July 2003	Return made up to 19/06/03; full list of members (6 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
24 June 2002	Return made up to 19/06/02; full list of members (6 pages)
8 October 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
5 July 2001	Return made up to 19/06/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 December 1999 (5 pages)
22 January 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: the clock house frogmoor high wycombe buckinghamshire HP13 5DL (1 page)
18 January 2000	Full accounts made up to 31 December 1998 (12 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (3 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Director resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Return made up to 19/06/99; full list of members 363(287) ‐ Registered office changed on 24/08/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	New secretary appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 July 1998	Return made up to 19/06/98; no change of members (8 pages)
2 December 1997	Full accounts made up to 31 December 1996 (11 pages)
15 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1997	New director appointed (3 pages)
5 November 1997	Director resigned (1 page)
5 July 1997	Return made up to 19/06/97; no change of members (6 pages)
23 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 July 1996	Return made up to 19/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
2 May 1996	Secretary resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Registered office changed on 01/05/96 from: number one main road duston northampton NN5 6JB (1 page)
29 January 1996	Declaration of assistance for shares acquisition (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (11 pages)
19 October 1995	Return made up to 19/06/95; no change of members 363(288) ‐ Director resigned (4 pages)
19 October 1995	New director appointed (4 pages)
4 October 1995	Particulars of mortgage/charge (4 pages)
2 October 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
28 September 1995	Memorandum and Articles of Association (16 pages)

Greenwood Industrial Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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