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GREENWOOD THEATRE LIMITED

Learn more about GREENWOOD THEATRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR WEST WING, COUNTING HOUSE GUYS HOSPITAL, ST THOMAS STREET LONDON, SE1 9RT

GREENWOOD THEATRE LIMITED on the map

Company type: Private Limited Company
Company number: 00272507
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.01.27
dissolution date: 2000.02.01
last member list: 1998.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.31
documents available: 1

Mortgages:

THE CHURCH COMMISSIONERS FOR ENGLAND
- Outstanding on 1955.03.01
THE CHURCH COMMISSIONERS FOR ENGLAND
FURTHER CHARGE - Outstanding on 1964.07.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.08.03
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REGISTERED OFFICE CHANGED ON 06/01/99 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIAIRS, LONDON EC4Y 0DX
Form type: 287
Date: 1999.01.06
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/01/98
Form type: SRES03
Date: 1998.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
Child documents:
Document type: ANNOTATION
Date: 1997.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/94
Form type: 363(287)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.24
£2.95
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RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.24
Child documents:
Document type: ANNOTATION
Date: 1992.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/88 FROM:, GARRICK HSE, 7 YORK BLDGS, ADELPHI, LONDON WC2N 6JN
Form type: 287
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02

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Company directors and board members:

CHRISTOPHER RUPERT KELLY CONSIDINE (dissolve)
Secretary, ADMINISTRATOR, 1998.10.01 - 2000.02.01
18 CHARGROVE CLOSE , LONDON
SE16 1AP
GEOFFREY GRAHAM SHEPHERD (dissolve)
Director, CHIEF EXECUTIVE, 1998.04.01 - 2000.02.01
26 ANTRIM MANSIONS ANTRIM ROAD , LONDON
NW3 4XT
SAMUEL ACHA BRIGHT ADIBE (dissolve)
Secretary, DIRECTOR OF FINANCE, 1998.01.22 - 1998.06.30
17 PELLATT GROVE WOOD GROVE , LONDON
N22 5NP
PETER HENRY JOHN LE FLEMING (dissolve)
Secretary, 1992.01.31 - 1997.02.27
LILACS LEYS ROAD TOSTOCK , BURY ST EDMUNDS
IP30 9PN, SUFFOLK
DAVID TRAVERS SMITH (dissolve)
Secretary, 1997.02.27 - 1998.01.22
44 SANDROCK HILL ROAD WRECCLESHAM , FARNHAM
GU10 4RJ, SURREY
SAMUEL ACHA BRIGHT ADIBE (dissolve)
Director, DIRECTOR OF FINANCE, 1998.01.22 - 1998.06.30
17 PELLATT GROVE WOOD GROVE , LONDON
N22 5NP
DAVID FIRMIN (dissolve)
Director, CHARTERED ARCHITECT, 1995.01.23 - 1998.01.22
38 WANDSWORTH COMMON NORTH SIDE , LONDON
SW18 2SL
ANDREW EDWARD GUY GULLIFORD (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.31 - 1994.10.25
3 BRISTOL GARDENS , LONDON
SW15 3TG
PETER HENRY JOHN LE FLEMING (dissolve)
Director, TRUST FUND ADMINISTRATOR, 1992.01.31 - 1997.02.28
LILACS LEYS ROAD TOSTOCK , BURY ST EDMUNDS
IP30 9PN, SUFFOLK
DAVID NORTHEY RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.07.27
RUSSHOLME COURT CROCKHAM HILL , EDENBRIDGE
TN8 6RJ, KENT
RICHARD SAMUEL SAWYER (dissolve)
Director, CHARITY ADMINISTRATOR, 1998.01.22 - 1998.04.02
42 CHURCH STREET , BALDOCK
SG7 5AF, HERTFORDSHIRE
PETER STEVENS WINFIELD (dissolve)
Director, CHARTERED SURVEYOR, 1992.01.31 - 1998.01.22
WHITE ROSE COTTAGE GEORGE ROAD COOMBE WOOD , KINGSTON UPON THAMES
KT2 7NR, SURREY

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Information about the Private Limited Company GREENWOOD THEATRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data