| Company Name | Greenways & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05387969 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
| Previous Name | C.V Help Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Barrie John Green |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 16 September 2014) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 17 Hawkhurst Way West Wickham Kent BR4 9PE |
| Secretary Name | Deborah Jane Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 16 September 2014) |
| Role | Company Director |
| Correspondence Address | 17 Hawkhurst Way West Wickham Kent BR4 9PE |
| Director Name | Gary Ian Pennington |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 160 Palace View Bromley Kent BR1 3ER |
| Director Name | Mr David Mark Sinclair |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillbrow Paynesfield Road Tatsfield Kent TN16 2BQ |
| Secretary Name | Gary Ian Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 160 Palace View Bromley Kent BR1 3ER |
Location
| Registered Address | Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barrie Green 50.00% Ordinary |
|---|---|
| 1 at £1 | Deboroah Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,662 |
| Cash | £89,862 |
| Current Liabilities | £22,381 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2014 | Application to strike the company off the register (3 pages) |
| 28 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 March 2010 | Director's details changed for Barrie John Green on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 August 2006 | Return made up to 10/03/06; full list of members
|
| 16 June 2005 | New director appointed (2 pages) |
| 26 May 2005 | Secretary resigned;director resigned (1 page) |
| 26 May 2005 | Director resigned (1 page) |
| 26 May 2005 | New secretary appointed (2 pages) |
| 28 April 2005 | Company name changed C.v help LIMITED\certificate issued on 28/04/05 (2 pages) |
| 10 March 2005 | Incorporation (15 pages) |