Greenwich Instruments Limited

Company Name	Greenwich Instruments Limited
Directors	Christopher Andrew Taylor and Judy Taylor
Company Status	Liquidation
Company Number	01422005
Category	Private Limited Company
Incorporation Date	22 May 1979(44 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Christopher Andrew Taylor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 2014(35 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rollo Road Swanley Kent BR8 7RD

Director Name	Mrs Judy Taylor
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 May 2014(35 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rollo Road Swanley Kent BR8 7RD

Secretary Name	Judy Taylor
Status	Current
Appointed	31 May 2014(35 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	4 Rollo Road Swanley Kent BR8 7RD

Director Name	Doreen Florence Dove
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 1993)
Role	Secretary
Correspondence Address	19 Priestlands Park Road Sidcup Kent DA15 7HR

Director Name	Mr Geoffrey Eric Dove
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Priestlands Park Road Sidcup Kent DA15 7HR

Secretary Name	Doreen Florence Dove
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 1993)
Role	Company Director
Correspondence Address	19 Priestlands Park Road Sidcup Kent DA15 7HR

Secretary Name	John Louis Cutmore
Nationality	British
Status	Resigned
Appointed	11 May 1993(13 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	3 Comerford Road Brockley London SE4 2BA

Secretary Name	Sophie Dove
Nationality	British
Status	Resigned
Appointed	29 October 2004(25 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	19 Priestlands Park Road Sidcup Kent DA15 7HR

Contact

Website	greenwichinst.co.uk
Telephone	01322 668724
Telephone region	Dartford

Location

Registered Address	Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

13k at £1	Christopher Taylor 26.00% Ordinary
13k at £1	Judy Taylor 26.00% Ordinary
12k at £1	Glenn Lecornu 24.00% Ordinary
12k at £1	Paul Taylor 24.00% Ordinary

Financials

Year	2014
Net Worth	£83,219
Cash	£8,882
Current Liabilities	£16,101

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 April 2022 (1 year, 11 months ago)
Next Return Due	14 May 2023 (overdue)

Charges

24 April 2003	Delivered on: 26 April 2003 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 December 1999	Delivered on: 30 December 1999 Satisfied on: 9 August 2006 Persons entitled: First National Bank PLC Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122 main road sidcup kent fixed and floating charges uncalled capital book debts goodwill and licences. Undertaking and all property and assets. Fully Satisfied
25 November 1983	Delivered on: 12 December 1983 Satisfied on: 9 January 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 1983	Delivered on: 12 December 1983 Satisfied on: 9 August 2006 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 122 main rd sidcup london tn sgl 382876. Fully Satisfied
25 November 1983	Delivered on: 7 December 1983 Satisfied on: 23 May 2003 Persons entitled: Bexley London Borough Council Classification: Legal charge Secured details: Â£160000 and other monies due under the terms of the charge. Particulars: 122 main road, sidcup bexley london title no: sgl 382876. Fully Satisfied

Filing History

4 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
21 November 2019	Micro company accounts made up to 31 May 2019 (3 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 May 2018 (3 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 May 2017 (4 pages)
25 September 2017	Micro company accounts made up to 31 May 2017 (4 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 (5 pages)
23 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 July 2015	Registered office address changed from Meridian House Park Road Swanley Kent BR8 8AH to Numeric House Station Road Sidcup Kent DA15 7BY on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Meridian House Park Road Swanley Kent BR8 8AH to Numeric House Station Road Sidcup Kent DA15 7BY on 20 July 2015 (1 page)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 50,000 (6 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 50,000 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 June 2014	Appointment of Judy Taylor as a secretary (2 pages)
4 June 2014	Appointment of Mrs Judy Taylor as a director (2 pages)
4 June 2014	Termination of appointment of Geoffrey Dove as a director (1 page)
4 June 2014	Termination of appointment of Sophie Dove as a secretary (1 page)
4 June 2014	Appointment of Mrs Judy Taylor as a director (2 pages)
4 June 2014	Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page)
4 June 2014	Termination of appointment of Geoffrey Dove as a director (1 page)
4 June 2014	Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page)
4 June 2014	Appointment of Christopher Andrew Taylor as a director (2 pages)
4 June 2014	Appointment of Christopher Andrew Taylor as a director (2 pages)
4 June 2014	Termination of appointment of Sophie Dove as a secretary (1 page)
4 June 2014	Appointment of Judy Taylor as a secretary (2 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,000 (4 pages)
19 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,000 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Geoffrey Eric Dove on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Geoffrey Eric Dove on 30 April 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 June 2008	Return made up to 30/04/08; full list of members (3 pages)
30 June 2008	Return made up to 30/04/08; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 May 2007	Return made up to 30/04/07; no change of members (6 pages)
31 May 2007	Return made up to 30/04/07; no change of members (6 pages)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Return made up to 30/04/06; full list of members (6 pages)
16 June 2006	Return made up to 30/04/06; full list of members (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 May 2005	Return made up to 30/04/05; full list of members (6 pages)
13 May 2005	Return made up to 30/04/05; full list of members (6 pages)
21 April 2005	Registered office changed on 21/04/05 from: the crescent 122 main road sidcup kent DA14 6NW (1 page)
21 April 2005	Registered office changed on 21/04/05 from: the crescent 122 main road sidcup kent DA14 6NW (1 page)
23 November 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 November 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned (1 page)
4 October 2004	Return made up to 30/04/04; full list of members (6 pages)
4 October 2004	Return made up to 30/04/04; full list of members (6 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
31 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
2 June 2003	Return made up to 30/04/03; full list of members (6 pages)
2 June 2003	Return made up to 30/04/03; full list of members (6 pages)
23 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2003	Particulars of mortgage/charge (7 pages)
26 April 2003	Particulars of mortgage/charge (7 pages)
6 September 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
6 September 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
19 June 2002	Return made up to 30/04/02; full list of members (6 pages)
19 June 2002	Return made up to 30/04/02; full list of members (6 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
23 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 May 2001	Return made up to 30/04/01; full list of members (6 pages)
1 August 2000	Return made up to 30/04/00; full list of members (6 pages)
1 August 2000	Return made up to 30/04/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Return made up to 30/04/99; no change of members (4 pages)
10 June 1999	Return made up to 30/04/99; no change of members (4 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 June 1998	Return made up to 30/04/98; no change of members (4 pages)
1 June 1998	Return made up to 30/04/98; no change of members (4 pages)
10 February 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
10 February 1998	Accounts for a small company made up to 30 September 1997 (9 pages)
19 June 1997	Return made up to 30/04/97; full list of members (6 pages)
19 June 1997	Return made up to 30/04/97; full list of members (6 pages)
15 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
15 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
16 May 1996	Return made up to 30/04/96; no change of members (4 pages)
16 May 1996	Return made up to 30/04/96; no change of members (4 pages)
17 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
17 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 August 1995	Return made up to 30/04/95; no change of members (4 pages)
2 August 1995	Return made up to 30/04/95; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
21 March 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
5 June 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 June 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 December 1989	Memorandum and Articles of Association (8 pages)
5 December 1989	Memorandum and Articles of Association (8 pages)
28 April 1989	Memorandum and Articles of Association (8 pages)
28 April 1989	Memorandum and Articles of Association (8 pages)

Greenwich Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London