| Company Name | R. Greenwell & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00670275 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1960(63 years, 7 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian Lawton Davies |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1992(31 years, 4 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Eachwick Moor Farm Eachwick Newcastle Upon Tyne Tyne & Wear NE18 0BD |
| Secretary Name | Michelle Angela Laing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(40 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 01 March 2022) |
| Role | Secretary |
| Correspondence Address | 6 Balfour Road Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 6TN |
| Director Name | Mr Smith Frederick Greenwell |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(31 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 17 September 1997) |
| Role | Company Director |
| Correspondence Address | 7 Stratford Road High Heaton Newcastle Upon Tyne Tyne & Wear NE6 5PB |
| Secretary Name | Mrs Shirley Ridley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(31 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 22 December 2000) |
| Role | Company Director |
| Correspondence Address | 9 Meadowfield Terrace Newcastle Upon Tyne Tyne & Wear NE12 9ES |
Location
| Registered Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,090,514 |
| Cash | £398,876 |
| Current Liabilities | £203,850 |
Accounts
| Latest Accounts | 22 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 22 January |
Filing History
| 13 May 2019 | Restoration by order of the court (2 pages) |
|---|---|
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2007 | Application for striking-off (1 page) |
| 17 April 2007 | Total exemption small company accounts made up to 22 January 2007 (6 pages) |
| 22 February 2007 | Accounting reference date extended from 30/09/06 to 22/01/07 (1 page) |
| 21 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 3 st lawrence road newcastle upon tyne NE6 1AP (1 page) |
| 6 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 January 2005 | Return made up to 30/01/05; full list of members
|
| 31 January 2005 | Secretary's particulars changed (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 9 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 29 January 2004 | Amended accounts made up to 30 September 2002 (6 pages) |
| 25 March 2003 | Particulars of mortgage/charge (3 pages) |
| 22 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 12 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 16 December 2002 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 11 June 2002 | Particulars of mortgage/charge (3 pages) |
| 17 April 2002 | Particulars of mortgage/charge (3 pages) |
| 13 April 2002 | Particulars of mortgage/charge (3 pages) |
| 30 March 2002 | Particulars of mortgage/charge (3 pages) |
| 20 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 19 December 2001 | Declaration of mortgage charge released/ceased (1 page) |
| 28 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 April 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 19 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Secretary resigned (1 page) |
| 16 May 2000 | Particulars of mortgage/charge (3 pages) |
| 26 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 8 March 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 29 January 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 13 November 1997 | Resolutions
|
| 13 November 1997 | Director resigned (1 page) |
| 12 November 1997 | £ ic 858/644 23/09/97 £ sr 214@1=214 (1 page) |
| 19 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 14 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 15 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 5 January 1994 | Accounts for a small company made up to 30 September 1993 (4 pages) |
| 3 February 1993 | Accounts for a small company made up to 30 September 1992 (4 pages) |
| 3 February 1992 | Accounts for a small company made up to 30 September 1991 (4 pages) |
| 28 February 1991 | Accounts for a small company made up to 30 September 1990 (4 pages) |
| 13 December 1989 | Accounts for a small company made up to 30 September 1989 (4 pages) |
| 16 August 1989 | Accounts for a small company made up to 30 September 1988 (4 pages) |
| 16 September 1960 | Incorporation (12 pages) |