| Company Name | Elizabeth Greenwood Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02135942 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1987(36 years, 11 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
| Previous Name | Elizabeth Greenwood (Equestrian Products) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Elizabeth Mary Greenwood |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 15 May 2012) |
| Role | Company Director |
| Correspondence Address | 36 Manor Drive Hebden Bridge West Yorkshire HX7 8DW |
| Secretary Name | Patricia Mary Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(17 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 May 2012) |
| Role | Book Keeper |
| Correspondence Address | 44 Hallroyd Road Todmorden Lancashire OL14 5LX |
| Secretary Name | Pauline Harry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 31 October 2004) |
| Role | Company Director |
| Correspondence Address | 13 Upper Birks Cragg Vale Hebden Bridge West Yorkshire HX7 5SB |
Location
| Registered Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2011 | Change of name notice (2 pages) |
| 2 November 2011 | Resolutions
|
| 2 November 2011 | Company name changed elizabeth greenwood (equestrian products) LIMITED\certificate issued on 02/11/11
|
| 2 November 2011 | Change of name notice (2 pages) |
| 14 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders Statement of capital on 2011-02-14
|
| 1 November 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 20 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from carlton villa 17 carlton street halifax west yorkshire HX1 2AL (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from carlton villa 17 carlton street halifax west yorkshire HX1 2AL (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 14/12/07; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 6 March 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 6 March 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | New secretary appointed (2 pages) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Return made up to 14/12/04; full list of members
|
| 18 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 19 February 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 19 February 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 25 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 17 January 2003 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
| 17 January 2003 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
| 22 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 17 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 17 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 2 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 2 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 21 December 1999 | Return made up to 14/12/99; full list of members
|
| 21 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
| 18 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 23 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 23 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 7 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 13 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |