| Company Name | Greenwood & Sons (Waste Disposal) Limited |
|---|---|
| Directors | Alan Douglas Greenwood and Valerie Greenwood |
| Company Status | Dissolved |
| Company Number | 03222527 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1996(27 years, 9 months ago) |
| Previous Name | Greenwood & Sons (Skip Hire) Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Douglas Greenwood |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1998(2 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Contractor |
| Correspondence Address | 22 The Ridings Surbiton Surrey KT5 8HQ |
| Secretary Name | Valerie Greenwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1998(2 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| 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 | Current |
| Appointed | 11 February 2000(3 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Secretary |
| Correspondence Address | 22 The Ridings Surbiton Surrey KT5 8HQ |
| Secretary Name | Mary Greenwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(3 years, 8 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 22 The Ridings Surbiton Surrey KT5 8HQ |
| 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 | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 July 2004 | Dissolved (1 page) |
|---|---|
| 23 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2002 | Liquidators statement of receipts and payments (4 pages) |
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2001 | Statement of affairs (5 pages) |
| 4 July 2000 | Resolutions
|
| 4 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 90 ladbroke grove london W11 2HE (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 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 22 December 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 12 October 1998 | New secretary appointed (2 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 (skip hire) lim ited\certificate issued on 25/09/98 (2 pages) |
| 5 December 1997 | Return made up to 10/07/97; full list of members (5 pages) |
| 5 December 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 4 December 1997 | Resolutions
|
| 10 July 1996 | Incorporation (16 pages) |