REC (GWM) Limited

Company Name	REC (GWM) Limited
Company Status	Dissolved
Company Number	00753019
Category	Private Limited Company
Incorporation Date	11 March 1963(61 years, 2 months ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)
Previous Name	Greenwood & Wood (Manufacturing) Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	John Savile Greenwood
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1992(29 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	Pasture Cottage Kearby Wetherby LS22 4BU

Director Name	David Michael Wood
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1992(29 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	Oak Tree Farm Gamble Lane Old Farnley Leeds LS12 5LL

Director Name	Neil Martin Barratt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(32 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 October 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Middlebrook Drive Fairweather Green Bradford West Yorkshire BD8 0EU

Director Name	Mary Lynn Greenwood
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	Pasture Cottage Kearby Wetherby West Yorkshire LS22 4BU

Director Name	Tony Sellers
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 1995)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	75 Kingsway Ossett West Yorkshire WF5 8DG

Secretary Name	John Savile Greenwood
Nationality	British
Status	Resigned
Appointed	27 November 1992(29 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	Pasture Cottage Kearby Wetherby LS22 4BU

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Secretary Name	James Edward Barker
Nationality	British
Status	Resigned
Appointed	27 June 1995(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Cragg Vale Hebden Bridge West Yorkshire HX7 5TB

Location

Registered Address	1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1996 (27 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
28 January 2000	Receiver ceasing to act (1 page)
28 January 2000	Receiver's abstract of receipts and payments (2 pages)
20 October 1999	Receiver's abstract of receipts and payments (2 pages)
14 September 1998	Receiver's abstract of receipts and payments (2 pages)
1 September 1998	Receiver ceasing to act (1 page)
12 May 1998	Secretary resigned;director resigned (1 page)
8 May 1998	Administrative Receiver's report (12 pages)
8 May 1998	Re statement of affairs (4 pages)
3 December 1997	Company name changed greenwood & wood (manufacturing) LIMITED\certificate issued on 04/12/97 (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: crossley house belle vue park hopwood lane halifax HX1 5EB (1 page)
20 August 1997	Appointment of receiver/manager (1 page)
19 August 1997	Appointment of receiver/manager (1 page)
28 July 1997	Full accounts made up to 31 October 1996 (15 pages)
24 December 1996	Return made up to 27/11/96; full list of members (12 pages)
4 September 1996	Full accounts made up to 31 October 1995 (16 pages)
12 January 1996	Memorandum and Articles of Association (6 pages)
29 November 1995	Return made up to 27/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (20 pages)
11 October 1995	Memorandum and Articles of Association (8 pages)
13 September 1995	Accounting reference date shortened from 31/03 to 31/10 (1 page)
2 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	New secretary appointed;new director appointed (2 pages)
27 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: balne mills silcoates street wakefield yorkshire WF2 0DX (1 page)
27 July 1995	Secretary resigned (14 pages)
27 July 1995	Director resigned (2 pages)
14 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 July 1995	Declaration of assistance for shares acquisition (14 pages)
14 July 1995	Declaration of assistance for shares acquisition (14 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 July 1995	Particulars of mortgage/charge (6 pages)

REC (GWM) Limited

Business Activity

Directors

Location

Accounts

Filing History

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