GREENWOOD AIR MANAGEMENT LIMITED

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GREENWOOD AIR MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02479072

Incorporation date

04/03/1990

Size

Dormant

Contacts

Registered address

Registered address

C/O ZEHNDER GROUP UK LIMITED, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey GU15 3ADCopy
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Latest events (Record since 04/03/1990)
dot icon21/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon05/09/2016
First Gazette notice for voluntary strike-off
dot icon29/08/2016
Application to strike the company off the register
dot icon07/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/08/2016
Registered office address changed from Greenwood House Brookside Industrial Estate Rustington West Sussex BN16 3LF to C/O Zehnder Group Uk Limited Unit 4 Watchmoor Point Watchmoor Point Camberley Surrey GU15 3AD on 2016-08-08
dot icon08/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
dot icon27/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon01/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon03/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon30/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/06/2013
Annual return made up to 2013-05-29 with full list of shareholders
dot icon02/07/2012
Annual return made up to 2012-05-29 with full list of shareholders
dot icon30/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/10/2011
Termination of appointment of Ian Weakford as a director
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon06/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon08/03/2011
Appointment of Mr Ian Weakford as a director
dot icon15/11/2010
Termination of appointment of Kevin Bergin as a director
dot icon10/11/2010
Director's details changed for Michael Anthony Twohig on 2010-11-11
dot icon05/10/2010
Appointment of Doreen May Gosden as a secretary
dot icon05/10/2010
Termination of appointment of Mark Courtney as a secretary
dot icon05/10/2010
Termination of appointment of Mark Courtney as a director
dot icon15/09/2010
Appointment of Doreen May Gosden as a director
dot icon02/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/06/2010
Appointment of Mr Mark Andrew Courtney as a director
dot icon13/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon13/06/2010
Director's details changed for Kevin Christopher Bergin on 2009-10-02
dot icon31/03/2010
Termination of appointment of Doreen Gosden as a secretary
dot icon31/03/2010
Appointment of Mr Mark Andrew Courtney as a secretary
dot icon22/02/2010
Register(s) moved to registered inspection location
dot icon22/02/2010
Register inspection address has been changed
dot icon22/06/2009
Accounts for a dormant company made up to 2008-12-31
dot icon21/06/2009
Return made up to 29/05/09; full list of members
dot icon03/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon29/05/2008
Return made up to 29/05/08; full list of members
dot icon28/05/2008
Secretary's change of particulars / doreen o'riordan / 29/05/2008
dot icon13/03/2008
Appointment terminated director alistair vearonelly
dot icon29/01/2008
Memorandum and Articles of Association
dot icon03/07/2007
Return made up to 29/05/07; full list of members
dot icon22/05/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/03/2007
Director resigned
dot icon16/02/2007
New secretary appointed
dot icon16/02/2007
Secretary resigned
dot icon07/06/2006
Return made up to 29/05/06; change of members
dot icon17/05/2006
Accounts for a dormant company made up to 2005-12-31
dot icon07/06/2005
Return made up to 29/05/05; full list of members
dot icon02/06/2005
New director appointed
dot icon19/05/2005
Accounts for a dormant company made up to 2004-12-31
dot icon08/05/2005
New director appointed
dot icon22/03/2005
Registered office changed on 23/03/05 from: 1 suffolk way sevenoaks kent TN13 1SD
dot icon21/03/2005
New secretary appointed
dot icon03/03/2005
New director appointed
dot icon03/03/2005
Secretary resigned
dot icon03/03/2005
Resolutions
dot icon11/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon09/06/2004
Return made up to 29/05/04; full list of members
dot icon08/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon19/06/2003
Return made up to 29/05/03; full list of members
dot icon12/05/2003
Secretary resigned
dot icon12/05/2003
New secretary appointed
dot icon16/07/2002
Accounts for a dormant company made up to 2001-12-31
dot icon11/06/2002
Return made up to 29/05/02; full list of members
dot icon26/02/2002
Director resigned
dot icon28/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon13/06/2001
Return made up to 29/05/01; full list of members
dot icon29/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon19/06/2000
Return made up to 29/05/00; full list of members
dot icon12/03/2000
New director appointed
dot icon17/02/2000
Director's particulars changed
dot icon27/10/1999
Registered office changed on 28/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ
dot icon15/08/1999
Director resigned
dot icon21/06/1999
New director appointed
dot icon20/06/1999
Accounts for a dormant company made up to 1998-12-31
dot icon14/06/1999
Return made up to 29/05/99; full list of members
dot icon13/12/1998
Director resigned
dot icon08/10/1998
Director resigned
dot icon10/06/1998
Return made up to 29/05/98; full list of members
dot icon04/06/1998
New director appointed
dot icon04/06/1998
Director resigned
dot icon20/04/1998
Accounts for a dormant company made up to 1997-12-31
dot icon17/06/1997
Return made up to 29/05/97; full list of members
dot icon28/05/1997
Resolutions
dot icon22/04/1997
Full accounts made up to 1996-12-31
dot icon16/03/1997
Return made up to 05/03/97; full list of members
dot icon21/01/1997
Resolutions
dot icon29/10/1996
New director appointed
dot icon29/10/1996
New director appointed
dot icon29/10/1996
New director appointed
dot icon29/10/1996
New director appointed
dot icon29/10/1996
New secretary appointed
dot icon29/10/1996
Director resigned
dot icon29/10/1996
Secretary resigned
dot icon29/10/1996
Director resigned
dot icon03/10/1996
Resolutions
dot icon30/09/1996
Certificate of change of name
dot icon04/06/1996
Accounts for a dormant company made up to 1995-12-31
dot icon19/03/1996
Return made up to 05/03/96; full list of members
dot icon29/05/1995
Accounts for a dormant company made up to 1994-12-31
dot icon20/03/1995
Registered office changed on 21/03/95 from: london road riverhead sevenoaks kent TN13 2DS
dot icon20/03/1995
Return made up to 05/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/05/1994
Accounts for a dormant company made up to 1993-12-31
dot icon22/05/1994
Resolutions
dot icon20/03/1994
Return made up to 05/03/94; full list of members
dot icon14/07/1993
Full accounts made up to 1992-12-31
dot icon22/03/1993
Return made up to 05/03/93; full list of members
dot icon23/11/1992
Director resigned;new director appointed
dot icon27/10/1992
Full accounts made up to 1991-12-31
dot icon06/04/1992
Return made up to 05/03/92; full list of members
dot icon18/02/1992
Secretary resigned
dot icon18/02/1992
Director resigned
dot icon18/02/1992
Director resigned
dot icon18/02/1992
New secretary appointed;director resigned
dot icon18/02/1992
Director resigned;new director appointed
dot icon18/02/1992
Director resigned;new director appointed
dot icon06/11/1991
Full accounts made up to 1990-12-31
dot icon12/06/1991
Return made up to 05/03/91; full list of members
dot icon03/04/1990
New director appointed
dot icon21/03/1990
Secretary resigned;new secretary appointed
dot icon21/03/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/03/1990
New director appointed
dot icon21/03/1990
Ad 16/03/90--------- £ si 98@1=98 £ ic 2/100
dot icon21/03/1990
Accounting reference date notified as 31/12
dot icon04/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bergin, Kevin Christopher
Director
01/05/2005 - 31/08/2010
6
Thompson, Adrian William
Director
01/06/1999 - 28/02/2007
27
Courtney, Mark Andrew
Director
10/06/2010 - 01/10/2010
21
Hendrick, Ronald Albert
Director
07/10/1996 - 30/09/1998
1
Pridie, Allan Edwin
Director
07/10/1996 - 31/12/2001
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GREENWOOD AIR MANAGEMENT LIMITED

GREENWOOD AIR MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/03/1990 with the registered office located at C/O ZEHNDER GROUP UK LIMITED, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey GU15 3AD. 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 GREENWOOD AIR MANAGEMENT LIMITED?

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GREENWOOD AIR MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/03/1990 and dissolved on 21/11/2016.

Where is GREENWOOD AIR MANAGEMENT LIMITED located?

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GREENWOOD AIR MANAGEMENT LIMITED is registered at C/O ZEHNDER GROUP UK LIMITED, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey GU15 3AD.

What does GREENWOOD AIR MANAGEMENT LIMITED do?

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GREENWOOD AIR MANAGEMENT LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

What is the latest filing for GREENWOOD AIR MANAGEMENT LIMITED?

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The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.