Company NameSteve Greenwood And Associates Limited
Company StatusDissolved
Company Number01939468
CategoryPrivate Limited Company
Incorporation Date15 August 1985(38 years, 8 months ago)
Dissolution Date4 December 2018 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameElizabeth Annette Greenwood
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(6 years, 3 months after company formation)
Appointment Duration27 years (closed 04 December 2018)
RoleChemistry Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address93 Windermere Road
Ealing
London
W5 4TB
Director NameStephen Wayne Greenwood
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(6 years, 3 months after company formation)
Appointment Duration27 years (closed 04 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Windermere Road
Ealing
London
W5 4TP
Secretary NameElizabeth Annette Greenwood
NationalityBritish
StatusClosed
Appointed01 February 1995(9 years, 5 months after company formation)
Appointment Duration23 years, 10 months (closed 04 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Windermere Road
Ealing
London
W5 4TB
Secretary NameMargaret Greenwood
NationalityBritish
StatusResigned
Appointed01 December 1991(6 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 03 January 1995)
RoleCompany Director
Correspondence Address27 Gospel End Road
Dudley
West Midlands
DY3 3LT

Contact

Telephone020 85677660
Telephone regionLondon

Location

Registered Address93 Windermere Road
Ealing
London
W5 4TB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Financials

Year2013
Net Worth£102,468
Cash£202,771
Current Liabilities£111,553

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

4 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018First Gazette notice for voluntary strike-off (1 page)
10 September 2018Application to strike the company off the register (3 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 November 2017Total exemption full accounts made up to 30 September 2017 (3 pages)
8 November 2017Total exemption full accounts made up to 30 September 2017 (3 pages)
10 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
22 January 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 January 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
(6 pages)
11 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
(6 pages)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(6 pages)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(6 pages)
16 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
(6 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1,000
(6 pages)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012Director's details changed for Stephen Wayne Greenwood on 31 December 2011 (2 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012Director's details changed for Stephen Wayne Greenwood on 31 December 2011 (2 pages)
18 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011Register(s) moved to registered inspection location (1 page)
10 January 2011Register inspection address has been changed (1 page)
10 January 2011Register inspection address has been changed (1 page)
10 January 2011Register(s) moved to registered inspection location (1 page)
8 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 January 2010Director's details changed for Stephen Wayne Greenwood on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Stephen Wayne Greenwood on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Elizabeth Annette Greenwood on 1 January 2010 (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Elizabeth Annette Greenwood on 1 January 2010 (2 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Stephen Wayne Greenwood on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Elizabeth Annette Greenwood on 1 January 2010 (2 pages)
18 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
7 January 2008Director's particulars changed (1 page)
7 January 2008Director's particulars changed (1 page)
7 January 2008Return made up to 31/12/07; full list of members (3 pages)
7 January 2008Return made up to 31/12/07; full list of members (3 pages)
3 January 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 January 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
15 January 2007Return made up to 31/12/06; full list of members (3 pages)
15 January 2007Return made up to 31/12/06; full list of members (3 pages)
4 December 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 December 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 January 2006Return made up to 31/12/05; full list of members (3 pages)
18 January 2006Return made up to 31/12/05; full list of members (3 pages)
7 December 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 December 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 January 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 January 2005Return made up to 31/12/04; full list of members (8 pages)
17 January 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 January 2005Return made up to 31/12/04; full list of members (8 pages)
25 February 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
25 February 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 January 2004Return made up to 31/12/03; full list of members (8 pages)
21 January 2004Return made up to 31/12/03; full list of members (8 pages)
10 January 2003Return made up to 31/12/02; full list of members (8 pages)
10 January 2003Return made up to 31/12/02; full list of members (8 pages)
13 December 2002Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 December 2002Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 January 2002Return made up to 31/12/01; full list of members (7 pages)
7 January 2002Return made up to 31/12/01; full list of members (7 pages)
28 November 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 November 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 January 2001Return made up to 31/12/00; full list of members (7 pages)
23 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
23 January 2001Return made up to 31/12/00; full list of members (7 pages)
23 January 2001Accounts for a small company made up to 30 September 2000 (4 pages)
10 January 2000Accounts for a small company made up to 30 September 1999 (4 pages)
10 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 January 2000Accounts for a small company made up to 30 September 1999 (4 pages)
10 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
27 January 1999Return made up to 31/12/98; full list of members (6 pages)
27 January 1999Accounts for a small company made up to 30 September 1998 (4 pages)
27 January 1999Accounts for a small company made up to 30 September 1998 (4 pages)
5 February 1998Return made up to 31/01/98; change of members (6 pages)
5 February 1998Return made up to 31/01/98; change of members (6 pages)
22 December 1997Return made up to 01/12/97; no change of members (4 pages)
22 December 1997Return made up to 01/12/97; no change of members (4 pages)
22 December 1997Accounts for a small company made up to 30 September 1997 (4 pages)
22 December 1997Accounts for a small company made up to 30 September 1997 (4 pages)
18 December 1996Accounts for a small company made up to 30 September 1996 (2 pages)
18 December 1996Return made up to 01/12/96; full list of members (6 pages)
18 December 1996Accounts for a small company made up to 30 September 1996 (2 pages)
18 December 1996Return made up to 01/12/96; full list of members (6 pages)
19 December 1995Accounts for a small company made up to 30 September 1995 (3 pages)
19 December 1995Return made up to 01/12/95; no change of members (4 pages)
19 December 1995Ad 13/12/95--------- £ si 990@1=990 £ ic 10/1000 (2 pages)
19 December 1995Return made up to 01/12/95; no change of members (4 pages)
19 December 1995Ad 13/12/95--------- £ si 990@1=990 £ ic 10/1000 (2 pages)
19 December 1995Accounts for a small company made up to 30 September 1995 (3 pages)
6 July 1995Memorandum and Articles of Association (26 pages)
6 July 1995Memorandum and Articles of Association (26 pages)
6 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
6 July 1995£ nc 10/10000 03/07/95 (1 page)
6 July 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
6 July 1995£ nc 10/10000 03/07/95 (1 page)