| Company Name | C & P Greenway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04365763 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2002(22 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Charlie Greenway |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ |
| Director Name | Mrs Pamela Greenway |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Crown Bookkeeping Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | Spendale House The Runway Ruislip Middlesex HA4 6SE |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01525 719545 |
|---|---|
| Telephone region | Leighton Buzzard |
Location
| Registered Address | Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Charlie Greenway 50.00% Ordinary |
|---|---|
| 50 at £1 | Pamela Greenway 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,381 |
| Cash | £9,456 |
| Current Liabilities | £8,560 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2020 | Application to strike the company off the register (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 1 September 2016 | Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 September 2016 (1 page) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 February 2015 | Registered office address changed from First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page) |
| 20 February 2015 | Registered office address changed from First Floor Block a Eagle Point Centre the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 (1 page) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Registered office address changed from Spendale House, the Runway South Ruislip Middlesex HA4 6SE on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Spendale House, the Runway South Ruislip Middlesex HA4 6SE on 5 February 2014 (1 page) |
| 5 February 2014 | Termination of appointment of Crown Bookkeeping Services Ltd as a secretary (1 page) |
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Termination of appointment of Crown Bookkeeping Services Ltd as a secretary (1 page) |
| 5 February 2014 | Registered office address changed from Spendale House, the Runway South Ruislip Middlesex HA4 6SE on 5 February 2014 (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 February 2010 | Director's details changed for Mrs Pamela Greenway on 31 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Mr Charlie Greenway on 31 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Charlie Greenway on 31 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Pamela Greenway on 31 January 2010 (2 pages) |
| 5 February 2010 | Secretary's details changed for Crown Bookkeeping Services Ltd on 31 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Secretary's details changed for Crown Bookkeeping Services Ltd on 31 January 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 3 March 2008 | Director's change of particulars / charlie greenway / 31/01/2008 (2 pages) |
| 3 March 2008 | Director's change of particulars / pamela greenway / 31/01/2008 (2 pages) |
| 3 March 2008 | Director's change of particulars / pamela greenway / 31/01/2008 (2 pages) |
| 3 March 2008 | Director's change of particulars / charlie greenway / 31/01/2008 (2 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 25 October 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 89 eastcote road ruislip middlesex HA4 8BG (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: 89 eastcote road ruislip middlesex HA4 8BG (1 page) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 12 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 13 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 13 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | Director resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 13 March 2002 | Secretary resigned (1 page) |
| 9 March 2002 | Ad 04/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 March 2002 | Ad 04/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 February 2002 | Incorporation (16 pages) |
| 4 February 2002 | Incorporation (16 pages) |