Greylands Waste Limited

Company Name	Greylands Waste Limited
Company Status	Dissolved
Company Number	02714501
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael O'Driscoll
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 1994(1 year, 9 months after company formation)
Appointment Duration	27 years, 10 months (closed 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Old Cote Drive Hounslow Middlesex TW5 0RW

Director Name	John Vincent McCarthy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Contractor
Correspondence Address	101 Cuckoo Avenue Hanwell London W7

Secretary Name	Mr Michael O'Driscoll
Nationality	Irish
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Old Cote Drive Hounslow Middlesex TW5 0RW

Director Name	Ms Michelle Anita O'Driscoll
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1993(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 1997)
Role	Sec/Cd
Country of Residence	England
Correspondence Address	51 Old Cote Drive Hestonow Middlesex TW5 0RW

Secretary Name	Anne O'Driscoll
Nationality	British
Status	Resigned
Appointed	14 October 1997(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 October 2002)
Role	Company Director
Correspondence Address	51 Old Cote Drive Hounslow Middlesex TW5 0RW

Secretary Name	Caroline Hillier
Nationality	British
Status	Resigned
Appointed	28 October 2002(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	83 Chalvedon Avenue Basildon Essex SS13 1AF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,055,059
Gross Profit	£2,422,274
Net Worth	£972,097
Cash	£1,432
Current Liabilities	£3,812,347

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 March 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
24 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 March 2011	Liquidators statement of receipts and payments to 14 March 2011 (5 pages)
6 December 2010	Liquidators statement of receipts and payments to 8 November 2010 (5 pages)
6 December 2010	Liquidators statement of receipts and payments to 8 November 2010 (5 pages)
30 July 2010	Insolvency:sec of state release of liquidator (1 page)
10 June 2010	Liquidators statement of receipts and payments to 8 May 2010 (5 pages)
10 June 2010	Liquidators statement of receipts and payments to 8 May 2010 (5 pages)
2 June 2010	Court order insolvency:- removal of liquidator (21 pages)
2 June 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
2 December 2009	Liquidators statement of receipts and payments to 8 November 2009 (5 pages)
2 December 2009	Liquidators statement of receipts and payments to 8 November 2009 (5 pages)
22 May 2009	Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
22 May 2009	Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
18 December 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
18 December 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
9 June 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
9 June 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
9 May 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
25 January 2007	Registered office changed on 25/01/07 from: euro house 1394 high road whetstone london N20 9YZ (1 page)
9 June 2006	Secretary resigned (1 page)
9 May 2006	Appointment of an administrator (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (25 pages)
23 June 2005	Return made up to 13/05/05; full list of members (6 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (22 pages)
15 July 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
28 July 2003	Return made up to 13/05/03; full list of members 363(287) ‐ Registered office changed on 28/07/03 (6 pages)
5 June 2003	Particulars of mortgage/charge (4 pages)
8 November 2002	New secretary appointed (1 page)
8 November 2002	Secretary resigned (1 page)
16 October 2002	Full accounts made up to 31 March 2002 (16 pages)
24 June 2002	Return made up to 13/05/02; full list of members 363(287) ‐ Registered office changed on 24/06/02 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2002	Registered office changed on 20/06/02 from: 44 mountfield road ealing london, W5 2NQ (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (21 pages)
30 May 2001	Return made up to 13/05/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (19 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000	Return made up to 13/05/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 31 March 1999 (21 pages)
8 June 1999	Return made up to 13/05/99; full list of members (6 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1998	Full accounts made up to 31 March 1998 (14 pages)
24 May 1998	Return made up to 13/05/98; no change of members (4 pages)
28 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Director resigned (1 page)
25 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Full accounts made up to 31 March 1997 (14 pages)
24 June 1997	Return made up to 13/05/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
2 June 1996	Return made up to 13/05/96; full list of members (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (12 pages)
12 July 1995	Return made up to 13/05/95; no change of members (4 pages)
22 June 1995	New director appointed (2 pages)
13 May 1992	Incorporation (13 pages)

Greylands Waste Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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