Greenwood & Sons (Transport) Limited

Company Name	Greenwood & Sons (Transport) Limited
Company Status	Dissolved
Company Number	03222521
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 10 months ago)
Dissolution Date	3 September 2013 (10 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr David Hayes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(10 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 03 September 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	66 The Drive Hove E Sussex BN3 3PE

Director Name	Peter Storrow
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2007(11 years, 1 month after company formation)
Appointment Duration	6 years (closed 03 September 2013)
Role	Accountant
Correspondence Address	3 Burtons Court Parkway Horsham West Sussex RH12 1PY

Director Name	Alan Douglas Greenwood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2000)
Role	Contractor
Correspondence Address	22 The Ridings Surbiton Surrey KT5 8HQ

Secretary Name	Valerie Greenwood
Nationality	British
Status	Resigned
Appointed	25 September 1998(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	22 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Valerie Greenwood
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	22 The Ridings Surbiton Surrey KT5 8HQ

Secretary Name	Mary Greenwood
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	22 The Ridings Surbiton Surrey KT5 8HQ

Director Name	Susan Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Consultant
Correspondence Address	13 Channon Court Maple Road Surbiton Surrey KT6 4RS

Secretary Name	Mr David Hayes
Nationality	British
Status	Resigned
Appointed	01 November 2006(10 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 August 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	66 The Drive Hove E Sussex BN3 3PE

Secretary Name	Nigel Mann
Nationality	British
Status	Resigned
Appointed	01 May 2007(10 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 2007)
Role	Consultant
Correspondence Address	3 Burtons Court Parkway Horsham West Sussex RH12 1PY

Director Name	Aspland Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	Blenheim House 90 Ladbroke Grove London W11 2HE

Secretary Name	Storrow & Co (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	Blenheim House 90 Ladbroke Grove London W11 2HE

Location

Registered Address	90 Ladbroke Grove London W11 2HE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013	Final Gazette dissolved following liquidation (1 page)
3 September 2013	Final Gazette dissolved following liquidation (1 page)
20 September 2010	Completion of winding up (1 page)
20 September 2010	Dissolution deferment (1 page)
20 September 2010	Dissolution deferment (1 page)
20 September 2010	Completion of winding up (1 page)
1 February 2010	Order of court to wind up (4 pages)
1 February 2010	Order of court to wind up (4 pages)
7 October 2009	Compulsory strike-off action has been suspended (1 page)
7 October 2009	Compulsory strike-off action has been suspended (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
26 August 2008	Return made up to 10/07/08; full list of members (4 pages)
26 August 2008	Return made up to 10/07/08; full list of members (4 pages)
5 June 2008	Accounts made up to 31 July 2007 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
15 September 2007	New director appointed (1 page)
15 September 2007	New director appointed (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
7 August 2007	Return made up to 10/07/07; full list of members (2 pages)
7 August 2007	Return made up to 10/07/07; full list of members (2 pages)
22 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
22 May 2007	Accounts made up to 31 July 2006 (2 pages)
16 February 2007	New secretary appointed;new director appointed (2 pages)
16 February 2007	New secretary appointed;new director appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned (1 page)
8 August 2006	Return made up to 10/07/06; full list of members (6 pages)
8 August 2006	Return made up to 10/07/06; full list of members (6 pages)
16 March 2006	Accounts made up to 31 July 2005 (2 pages)
16 March 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
2 August 2005	Return made up to 10/07/05; full list of members (6 pages)
2 August 2005	Return made up to 10/07/05; full list of members (6 pages)
2 August 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
2 August 2005	Accounts made up to 31 July 2004 (3 pages)
15 September 2004	Accounts made up to 31 July 2003 (2 pages)
15 September 2004	Return made up to 10/07/04; full list of members (6 pages)
15 September 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 September 2004	Return made up to 10/07/04; full list of members (6 pages)
27 August 2003	Return made up to 10/07/03; full list of members (6 pages)
27 August 2003	Return made up to 10/07/03; full list of members (6 pages)
10 December 2002	Accounts made up to 31 July 2002 (1 page)
10 December 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
10 December 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
10 December 2002	Accounts made up to 31 July 2001 (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
3 December 2002	Secretary resigned;director resigned (1 page)
3 December 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Return made up to 10/07/02; full list of members (8 pages)
15 August 2002	Return made up to 10/07/02; full list of members (8 pages)
26 October 2001	Return made up to 10/07/01; full list of members (7 pages)
26 October 2001	Return made up to 10/07/01; full list of members (7 pages)
11 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
11 April 2001	Accounts made up to 31 July 2000 (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Return made up to 10/07/00; full list of members (6 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director resigned (6 pages)
19 January 2000	Accounts made up to 31 July 1999 (1 page)
19 January 2000	Return made up to 10/07/99; full list of members (6 pages)
19 January 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Return made up to 10/07/99; full list of members (6 pages)
19 January 2000	Secretary resigned (1 page)
22 December 1998	Accounts made up to 31 July 1998 (1 page)
22 December 1998	Accounts for a dormant company made up to 31 July 1998 (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
1 October 1998	Return made up to 10/07/98; no change of members (4 pages)
1 October 1998	Return made up to 10/07/98; no change of members (4 pages)
29 December 1997	Accounts made up to 31 July 1997 (1 page)
29 December 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
5 December 1997	Return made up to 10/07/97; full list of members (5 pages)
5 December 1997	Return made up to 10/07/97; full list of members (5 pages)
4 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1996	Incorporation (16 pages)

Greenwood & Sons (Transport) Limited

Business Activity

Directors

Location

Accounts

Filing History

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