REC (GWH) Limited

Company Name	REC (GWH) Limited
Company Status	Dissolved
Company Number	01765649
Category	Private Limited Company
Incorporation Date	28 October 1983(40 years, 6 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)
Previous Name	Greenwood & Wood (Holdings) Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	John Savile Greenwood
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1993(9 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 30 July 2002)
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	20 March 1993(9 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 30 July 2002)
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(12 years after company formation)
Appointment Duration	6 years, 9 months (closed 30 July 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Middlebrook Drive Fairweather Green Bradford West Yorkshire BD8 0EU

Director Name	Tony Sellers
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(12 years after company formation)
Appointment Duration	6 years, 9 months (closed 30 July 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	75 Kingsway Ossett West Yorkshire WF5 8DG

Director Name	Thomas Sowden
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(12 years after company formation)
Appointment Duration	6 years, 9 months (closed 30 July 2002)
Role	Production Director
Correspondence Address	12 Reedsdale Drive Gildersome Morley Leeds LS27 7JG

Director Name	Mary Lynn Greenwood
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	Pasture Cottage Kearby Wetherby West Yorkshire LS22 4BU

Director Name	David Michael Wood
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	19 Ashwood Gardens Gildersome Leeds West Yorkshire Ls27

Director Name	Dorothy Lily Wood
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1995)
Role	Housewife
Correspondence Address	19 Ashwood Gardens Gildersome Leeds West Yorkshire Ls27

Secretary Name	David Michael Wood
Nationality	British
Status	Resigned
Appointed	20 March 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	19 Ashwood Gardens Gildersome Leeds West Yorkshire Ls27

Director Name	James Edward Barker
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(11 years, 8 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(11 years, 8 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	Kpmg 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

Financials

Year	2014
Turnover	£5,950,000
Gross Profit	£1,950,000
Net Worth	£3,791,000
Current Liabilities	£1,270,000

Accounts

Latest Accounts	31 October 1996 (27 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

30 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002	First Gazette notice for compulsory strike-off (1 page)
9 October 2001	Receiver ceasing to act (1 page)
9 October 2001	Receiver's abstract of receipts and payments (3 pages)
9 October 2001	Receiver's abstract of receipts and payments (3 pages)
2 October 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 (3 pages)
2 September 1998	Receiver ceasing to act (1 page)
12 May 1998	Secretary resigned;director resigned (1 page)
8 May 1998	Administrative Receiver's report (18 pages)
25 November 1997	Company name changed greenwood & wood (holdings) limi ted\certificate issued on 25/11/97 (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: crossley house hopwood lane belle vue park halifax HX1 5EB (1 page)
20 August 1997	Appointment of receiver/manager (1 page)
28 July 1997	Full group accounts made up to 31 October 1996 (20 pages)
1 April 1997	Return made up to 20/03/97; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
4 September 1996	Full group accounts made up to 31 October 1995 (20 pages)
31 March 1996	Return made up to 20/03/96; full list of members 363(287) ‐ Registered office changed on 31/03/96 363(288) ‐ Secretary resigned (15 pages)
12 January 1996	Memorandum and Articles of Association (6 pages)
11 October 1995	Memorandum and Articles of Association (4 pages)
13 September 1995	Accounting reference date shortened from 31/03 to 31/10 (1 page)
27 July 1995	Registered office changed on 27/07/95 from: 6 west parade wakefield WF1 1LX (1 page)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	New secretary appointed;new director appointed (2 pages)
27 July 1995	Director resigned (14 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 (4 pages)
14 July 1995	Declaration of assistance for shares acquisition (18 pages)
14 July 1995	Declaration of assistance for shares acquisition (14 pages)
14 July 1995	Declaration of assistance for shares acquisition (12 pages)
14 July 1995	Declaration of assistance for shares acquisition (14 pages)
3 July 1995	Full group accounts made up to 31 March 1995 (22 pages)
1 July 1995	Particulars of mortgage/charge (6 pages)
21 March 1995	Return made up to 20/03/95; no change of members (4 pages)

REC (GWH) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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