GREENWALD & GREGORY LIMITED

Key Data

Status

Dissolved

Company No.

01245254

Incorporation date

19/02/1976

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

16/02/2013

Final Gazette dissolved following liquidation

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16/11/2012

Return of final meeting in a creditors' voluntary winding up

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17/02/2012

Registered office address changed from C/O Rsm Tenon 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA on 2012-02-17

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06/04/2011

Resignation of a liquidator

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05/04/2011

Appointment of a voluntary liquidator

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06/12/2010

Notice to Registrar of Companies of Notice of disclaimer

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01/10/2010

Registered office address changed from 116a Hallowell Road Northwood Middx HA6 1DU on 2010-10-01

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22/09/2010

Statement of affairs with form 4.19

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22/09/2010

Resolutions

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22/09/2010

Appointment of a voluntary liquidator

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06/07/2010

Total exemption small company accounts made up to 2010-03-31

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30/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

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30/06/2010

Director's details changed for Alan John Baskeyfield on 2009-10-01

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30/06/2010

Director's details changed for Barry Linden on 2009-10-01

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30/06/2010

Director's details changed for Anthony Charles Pickworth on 2009-10-01

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04/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

03/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

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03/07/2008

Return made up to 29/06/08; full list of members

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21/09/2007

Total exemption small company accounts made up to 2007-03-31

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20/07/2007

Return made up to 29/06/07; full list of members

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20/07/2007

Location of register of members

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15/03/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

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20/10/2006

Total exemption small company accounts made up to 2006-07-31

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09/10/2006

New director appointed

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31/08/2006

Accounting reference date extended from 28/02/06 to 31/07/06

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08/08/2006

Resolutions

View PDF (6 pages)

04/08/2006

Miscellaneous

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04/08/2006

Resolutions

View PDF (2 pages)

04/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

31/07/2006

Return made up to 29/06/06; full list of members

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31/07/2006

Location of register of members

View PDF (1 pages)

24/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

05/10/2005

Return made up to 29/06/05; full list of members

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01/11/2004

Director resigned

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07/09/2004

Accounts for a small company made up to 2004-02-28

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09/08/2004

Resolutions

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09/08/2004

Resolutions

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09/08/2004

Resolutions

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09/08/2004

Resolutions

View PDF (7 pages)

20/07/2004

Return made up to 29/06/04; full list of members

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14/06/2004

Nc inc already adjusted 15/10/03

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14/06/2004

Resolutions

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14/06/2004

Resolutions

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14/06/2004

Resolutions

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14/06/2004

Resolutions

View PDF (7 pages)

27/10/2003

Memorandum and Articles of Association

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27/10/2003

Resolutions

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27/10/2003

Resolutions

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27/10/2003

Resolutions

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27/10/2003

New secretary appointed;new director appointed

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27/10/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/10/2003

New director appointed

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27/10/2003

New director appointed

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27/10/2003

Director resigned

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27/10/2003

Secretary resigned;director resigned

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18/10/2003

Particulars of mortgage/charge

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08/08/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

07/08/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

18/09/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

26/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

24/09/2001

Accounts for a small company made up to 2001-02-28

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29/06/2001

Return made up to 29/06/01; full list of members

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29/06/2001

Director's particulars changed

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27/12/2000

Accounts for a small company made up to 2000-02-29

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05/07/2000

Return made up to 29/06/00; full list of members

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24/08/1999

Accounts for a small company made up to 1999-02-28

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12/07/1999

Return made up to 29/06/99; no change of members

View PDF (4 pages)

12/07/1999

Secretary's particulars changed;director's particulars changed

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03/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

03/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

29/12/1997

Accounts for a small company made up to 1997-02-28

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13/10/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

13/10/1997

Director resigned

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13/10/1997

New director appointed

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03/08/1996

Accounts for a small company made up to 1996-02-29

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14/07/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

14/11/1995

Accounts for a small company made up to 1995-02-28

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28/06/1995

Return made up to 29/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Accounts for a small company made up to 1994-02-28

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07/07/1994

Return made up to 29/06/94; no change of members

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05/10/1993

Accounts made up to 1993-02-28

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15/07/1993

Return made up to 29/06/93; no change of members

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15/07/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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25/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/06/1993

Director resigned;new director appointed

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05/01/1993

Accounts made up to 1992-02-28

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13/07/1992

Return made up to 29/06/92; full list of members

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09/07/1992

Certificate of change of name

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16/03/1992

Accounts made up to 1991-02-28

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16/03/1992

Resolutions

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15/07/1991

Return made up to 29/06/91; no change of members

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20/05/1991

Accounts for a small company made up to 1990-02-28

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20/05/1991

Accounting reference date shortened from 31/03 to 28/02

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07/12/1990

Return made up to 29/06/90; no change of members

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04/10/1989

Return made up to 29/06/89; full list of members

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19/09/1989

Accounts for a small company made up to 1989-02-28

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16/12/1988

Accounts for a small company made up to 1988-02-29

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16/12/1988

Return made up to 15/09/88; full list of members

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21/10/1987

Return made up to 25/06/87; full list of members

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23/09/1987

Accounts for a small company made up to 1987-02-28

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31/10/1986

Accounts for a small company made up to 1986-02-28

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31/10/1986

Return made up to 25/09/86; full list of members

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Baskeyfield, Alan John	Director	15/10/2003 - Present	3
Linden, Barry	Director	15/10/2003 - Present	3
Gregory, Donald	Director	24/05/1993 - 15/10/2003	1
Gregory, Susan Wendy	Director	31/03/1997 - 15/10/2003	-
Pickworth, Anthony Charles	Director	19/09/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GREENWALD & GREGORY LIMITED

GREENWALD & GREGORY LIMITED is an(a) Dissolved company incorporated on 19/02/1976 with the registered office located at Rivermead House 7 Lewsi Court, Grove Park, Enderby LE18 1SD. There are currently 4 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 GREENWALD & GREGORY LIMITED?

GREENWALD & GREGORY LIMITED is currently Dissolved. It was registered on 19/02/1976 and dissolved on 16/02/2013.

Where is GREENWALD & GREGORY LIMITED located?

GREENWALD & GREGORY LIMITED is registered at Rivermead House 7 Lewsi Court, Grove Park, Enderby LE18 1SD.

What does GREENWALD & GREGORY LIMITED do?

GREENWALD & GREGORY LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for GREENWALD & GREGORY LIMITED?

The latest filing was on 16/02/2013: Final Gazette dissolved following liquidation.