| Company Name | Greenwood & Sons (Leasing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03222523 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1996(27 years, 10 months ago) |
| Dissolution Date | 10 June 2010 (13 years, 11 months ago) |
| Previous Name | Greenwood & Sons (Soils & Dressings) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Valerie Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1998(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 10 June 2010) |
| Role | Company Director |
| Correspondence Address | 22 The Ridings Surbiton Surrey KT5 8HQ |
| Director Name | Aspland Limited (Corporation) |
|---|---|
| Status | Closed |
| 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 | Closed |
| Appointed | 10 July 1996(same day as company formation) |
| Correspondence Address | Blenheim House 90 Ladbroke Grove London W11 2HE |
| 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 |
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 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2010 | Completion of winding up (1 page) |
| 10 March 2010 | Completion of winding up (1 page) |
| 3 April 2009 | Order of court to wind up (1 page) |
| 3 April 2009 | Order of court to wind up (1 page) |
| 27 March 2009 | Order of court to wind up (2 pages) |
| 27 March 2009 | Order of court to wind up (2 pages) |
| 25 April 2008 | Appointment terminate, director nigel mann logged form (1 page) |
| 25 April 2008 | Appointment Terminate, Director Nigel Mann Logged Form (1 page) |
| 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) |
| 6 October 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 6 October 2006 | Accounts made up to 31 July 2005 (2 pages) |
| 6 October 2006 | Accounts made up to 31 July 2006 (2 pages) |
| 8 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 2 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 20 July 2005 | Accounts made up to 31 July 2004 (1 page) |
| 20 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 15 September 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 23 February 2004 | Accounts made up to 31 July 2002 (2 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 23 February 2004 | Accounts made up to 31 July 2003 (2 pages) |
| 27 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 28 October 2002 | Accounts made up to 31 July 2001 (1 page) |
| 28 October 2002 | Accounts for a dormant company made up to 31 July 2001 (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 (6 pages) |
| 26 October 2001 | Return made up to 10/07/01; full list of members (6 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 | Return made up to 10/07/00; full list of members (7 pages) |
| 19 September 2000 | Return made up to 10/07/00; full list of members (7 pages) |
| 19 September 2000 | Director resigned (1 page) |
| 22 December 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 22 December 1998 | Accounts made up to 31 July 1998 (1 page) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New director appointed (2 pages) |
| 12 October 1998 | New secretary 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) |
| 24 September 1998 | Company name changed greenwood & sons (soils & dressi ngs) LIMITED\certificate issued on 25/09/98 (2 pages) |
| 24 September 1998 | Company name changed greenwood & sons (soils & dressi ngs) LIMITED\certificate issued on 25/09/98 (2 pages) |
| 29 December 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 29 December 1997 | Accounts 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
|
| 4 December 1997 | Resolutions
|
| 10 July 1996 | Incorporation (16 pages) |