GREEN & WILLSON (METALS) LIMITED

Key Data

Status

Dissolved

Company No.

00945858

Incorporation date

13/01/1969

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/01/1969)

11/07/2011

Final Gazette dissolved following liquidation

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11/04/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (3 pages)

11/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

24/11/2010

Registered office address changed from 55 Bishopsgate London EC2N 3AH on 2010-11-24

View PDF (2 pages)

24/11/2010

Declaration of solvency

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24/11/2010

Insolvency resolution

View PDF (1 pages)

24/11/2010

Resolutions

View PDF (1 pages)

24/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

29/10/2009

Director's details changed for Mr Neil David Rosen on 2009-10-23

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Geoffrey Charles Leacroft Rowan on 2009-10-23

View PDF (2 pages)

23/10/2009

Secretary's details changed for Mr Adrian Henry Heywood on 2009-10-23

View PDF (1 pages)

20/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

11/02/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

24/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

16/04/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

09/03/2006

New director appointed

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (1 pages)

13/05/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

13/05/2005

Location of register of members address changed

View PDF (0 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

30/10/2004

Auditor's resignation

View PDF (2 pages)

20/08/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

04/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

01/06/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

07/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

28/02/2003

Auditor's resignation

View PDF (2 pages)

17/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

10/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

14/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

26/02/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

30/08/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

26/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

20/04/2000

New director appointed

View PDF (2 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

24/09/1999

Accounting reference date shortened from 09/11/99 to 30/09/99

View PDF (1 pages)

02/06/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

24/04/1999

Full accounts made up to 1998-11-11

View PDF (12 pages)

24/04/1999

Auditor's resignation

View PDF (1 pages)

03/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/12/1998

Declaration of satisfaction of mortgage/charge

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03/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/1998

Resolutions

View PDF (1 pages)

20/11/1998

Accounting reference date shortened from 31/12/98 to 09/11/98

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from: 137 newhall street birmingham B3 1SF

View PDF (1 pages)

20/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

New director appointed

View PDF (2 pages)

20/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1998

Director resigned

View PDF (1 pages)

20/11/1998

Director resigned

View PDF (1 pages)

01/07/1998

Return made up to 01/05/98; no change of members

View PDF (0 pages)

28/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

29/04/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

29/04/1997

Director's particulars changed

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14/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/03/1997

New director appointed

View PDF (2 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/04/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

14/02/1996

Director resigned

View PDF (2 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

22/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

04/04/1995

Secretary resigned;new secretary appointed

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14/09/1994

Full accounts made up to 1993-12-31

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17/05/1994

Return made up to 01/05/94; no change of members

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23/09/1993

Full accounts made up to 1992-12-31

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06/05/1993

Return made up to 01/05/93; full list of members

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13/01/1993

Registered office changed on 13/01/93 from: metropolitan house 1 hagley road birmingham B16 8TG

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13/05/1992

Return made up to 01/05/92; no change of members

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24/03/1992

Full accounts made up to 1991-12-31

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15/05/1991

Full accounts made up to 1990-12-31

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15/05/1991

Return made up to 01/05/91; no change of members

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07/03/1991

Director resigned;new director appointed

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12/04/1990

Secretary resigned;new secretary appointed

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28/03/1990

Full accounts made up to 1989-12-31

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28/03/1990

Return made up to 16/03/90; full list of members

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18/04/1989

Accounts for a small company made up to 1988-12-31

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18/04/1989

Return made up to 29/03/89; full list of members

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11/04/1988

Accounts for a small company made up to 1987-12-31

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11/04/1988

Return made up to 25/03/88; full list of members

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25/08/1987

Accounts for a small company made up to 1986-12-31

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25/08/1987

Return made up to 30/06/87; full list of members

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13/01/1969

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hodgkinson, Christopher Roger	Director	07/03/1997 - 11/11/1998	-
Green, Andrew William Nightingale	Director	02/03/2000 - 14/02/2001	1
Farmer, Derek John	Director	02/03/2000 - 15/05/2006	8
Holt, Robert Henry	Director	11/11/1998 - 02/03/2000	1
Oppenheimer, Michael Steven	Director	11/11/1998 - 02/03/2000	7

Persons with Significant Control

No PSC data available.

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Description

About GREEN & WILLSON (METALS) LIMITED

GREEN & WILLSON (METALS) LIMITED is an(a) Dissolved company incorporated on 13/01/1969 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN & WILLSON (METALS) LIMITED?

GREEN & WILLSON (METALS) LIMITED is currently Dissolved. It was registered on 13/01/1969 and dissolved on 11/07/2011.

Where is GREEN & WILLSON (METALS) LIMITED located?

GREEN & WILLSON (METALS) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for GREEN & WILLSON (METALS) LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved following liquidation.