GREENWELL & CO. LIMITED

Key Data

Status

Dissolved

Company No.

02974598

Incorporation date

05/10/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1994)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2012

Application to strike the company off the register

View PDF (3 pages)

10/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

14/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

14/10/2009

Director's details changed for Mariell Kaindleins Berger Murillo on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Park Limited on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Klaus Peter Kaindleinsberger on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Stone Limited on 2009-10-01

View PDF (2 pages)

10/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

13/10/2008

Appointment Terminated Secretary cm group services LIMITED

View PDF (1 pages)

13/10/2008

Appointment Terminated Director cm management uk LIMITED

View PDF (1 pages)

13/10/2008

Secretary appointed stone LIMITED

View PDF (2 pages)

13/10/2008

Director appointed park LIMITED

View PDF (2 pages)

30/06/2008

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

18/06/2008

Director appointed cm management uk LIMITED

View PDF (2 pages)

10/06/2008

Registered office changed on 11/06/2008 from 100 seymour place london W1H 1NE

View PDF (1 pages)

10/06/2008

Appointment Terminated Secretary greenwell LIMITED

View PDF (1 pages)

10/06/2008

Appointment Terminated Director christopher tushingham

View PDF (1 pages)

10/06/2008

Appointment Terminated Director george sharpe

View PDF (1 pages)

10/06/2008

Secretary appointed cm group services LIMITED

View PDF (2 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

16/10/2007

Return made up to 06/10/07; no change of members

View PDF (8 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: 7A wyndham place london W1H 1PN

View PDF (1 pages)

18/10/2006

Return made up to 06/10/06; full list of members

View PDF (8 pages)

11/09/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

16/10/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

16/10/2005

Secretary's particulars changed

View PDF (0 pages)

12/09/2005

Director resigned

View PDF (1 pages)

28/07/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

25/05/2005

Registered office changed on 26/05/05 from: 16 st helen's place london EC3A 6DF

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (1 pages)

30/01/2005

Registered office changed on 31/01/05 from: 288 bishopsgate london EC2M 4QP

View PDF (1 pages)

16/12/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

16/12/2004

Secretary's particulars changed

View PDF (0 pages)

16/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

07/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

15/10/2003

Registered office changed on 16/10/03 from: 17 wheat wharf 27 shad thames towerbridge london SE1 2YW

View PDF (1 pages)

09/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

25/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

24/11/2002

Registered office changed on 25/11/02 from: suite 1 24-26 bloomsbury square london WC1A 2PL

View PDF (1 pages)

20/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

18/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

18/10/2001

Secretary's particulars changed

View PDF (0 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: suite 8 3RD floor 96 kensington high street london W8 4SG

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

11/10/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

21/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (3 pages)

04/04/2000

Registered office changed on 05/04/00 from: suite 8 3RD floor macmillan house 98 kensington high street london W8 4SG

View PDF (1 pages)

04/11/1999

Secretary's particulars changed

View PDF (1 pages)

04/10/1999

Return made up to 06/10/99; full list of members

View PDF (7 pages)

04/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/1999

New director appointed

View PDF (3 pages)

23/06/1999

Certificate of change of name

View PDF (2 pages)

09/06/1999

Registered office changed on 10/06/99 from: third floor 45/47 cornhill london EC3V 3PD

View PDF (1 pages)

05/05/1999

New director appointed

View PDF (0 pages)

03/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (1 pages)

12/10/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

22/07/1998

Registered office changed on 23/07/98 from: fifth floor 3 kings court 150 fleet street london EC4 2DQ

View PDF (1 pages)

01/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

27/10/1997

Registered office changed on 28/10/97 from: fifth floor 3 kings court 150 fleet street london EC4A 3DQ

View PDF (1 pages)

26/10/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

26/10/1997

Director resigned

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07/10/1997

Director resigned

View PDF (1 pages)

16/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

16/03/1997

Registered office changed on 17/03/97 from: 129 queen street cardiff wales CF1 4BJ

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

08/11/1996

Return made up to 06/10/96; no change of members

View PDF (6 pages)

26/10/1996

New director appointed

View PDF (2 pages)

26/10/1996

Director resigned

View PDF (1 pages)

10/06/1996

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

22/01/1996

Director resigned

View PDF (2 pages)

10/01/1996

New director appointed

View PDF (2 pages)

08/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/10/1995

Registered office changed on 19/10/95 from: 164 cole valley road hall green birmingham B28 0DQ

View PDF (1 pages)

15/10/1995

Director's particulars changed

View PDF (2 pages)

15/10/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

25/09/1995

Ad 24/04/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/07/1995

Director resigned

View PDF (1 pages)

05/07/1995

Secretary resigned

View PDF (1 pages)

06/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

01/11/1994

New secretary appointed

View PDF (0 pages)

01/11/1994

New director appointed

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01/11/1994

Ad 16/10/94--------- £ si 2@1=2 £ ic 2/4

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01/11/1994

Registered office changed on 02/11/94 from: 788-790 finchley road london NW11 7UR

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01/11/1994

Accounting reference date notified as 30/06

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05/10/1994

Incorporation

View PDF (14 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GREENWELL & CO. LIMITED

GREENWELL & CO. LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at 39 St James's Place, London SW1A 1NS. 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 GREENWELL & CO. LIMITED?

GREENWELL & CO. LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 03/09/2012.

Where is GREENWELL & CO. LIMITED located?

GREENWELL & CO. LIMITED is registered at 39 St James's Place, London SW1A 1NS.

What does GREENWELL & CO. LIMITED do?

GREENWELL & CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GREENWELL & CO. LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.