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W.H.GREAVES & SON (ELECRO-PLATERS) LIMITED

Learn more about W.H.GREAVES & SON (ELECRO-PLATERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU

W.H.GREAVES & SON (ELECRO-PLATERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00845493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.12
dissolution date: 2012.03.28
last member list: 2009.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.02.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.11.13
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011:AMENDING FORM
Form type: 4.68
Date: 2011.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011
Form type: 4.68
Date: 2011.06.07
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.05.31
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2010.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, 2 LOCK STREET, SHEFFIELD, S6 3BJ
Form type: AD01
Date: 2010.06.01
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.05.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.27
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.05.27
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.28
Child documents:
Document type: ANNOTATION
Date: 2007.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21

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Company directors and board members:

JUDITH MARGARET GREAVES (dissolve)
Secretary, 1991.05.25 - 2012.03.28
HOLMEWOOD OUGHTIBRIDGE LANE OUGHTIBRIDGE , SHEFFIELD
S35 0HN, SOUTH YORKSHIRE
PHILIP GREGORY HOWARD GREAVES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 2012.03.28
28 BLACKPOOL DRIVE , SHEFFIELD
S10 4LF, SOUTH YORKSHIRE
WILLIAM MICHAEL SPENCER GREAVES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.25 - 2012.03.28
HOLMEWOOD OUGHTIBRIDGE LANE OUGTHIBRIDGE , SHEFFIELD
S35 0HN, YORKSHIRE

Companies near to W.H.GREAVES & SON (ELECRO-PLATERS) ltd.

Information about the Private Limited Company W.H.GREAVES & SON (ELECRO-PLATERS) 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: 2016.06.09. Reload the data