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GREEN & WILLSON (METALS) LIMITED

Learn more about GREEN & WILLSON (METALS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

GREEN & WILLSON (METALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00945858
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.13
dissolution date: 2011.07.11
last member list: 2010.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011
Form type: 4.68
Date: 2011.04.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, 55 BISHOPSGATE, LONDON, EC2N 3AH
Form type: AD01
Date: 2010.11.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.24
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.11.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.24
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.12
Form type: LATEST SOC
Document description: 12/05/10 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ROSEN / 23/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES LEACROFT ROWAN / 23/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN HENRY HEYWOOD / 23/10/2009
Form type: CH03
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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ACC. REF. DATE SHORTENED FROM 09/11/99 TO 30/09/99
Form type: 225
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 11/11/98
Form type: AA
Date: 1999.04.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.03
£2.95
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RE DIVIDENDS 11/11/98
Form type: WRES13
Date: 1998.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20

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Company directors and board members:

ADRIAN HENRY HEYWOOD (dissolve)
Secretary, 2006.03.06 - 2011.07.11
55 BAKER STREET , LONDON
W1U 7EU
NEIL DAVID ROSEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.03.06 - 2011.07.11
55 BAKER STREET , LONDON
W1U 7EU
GEOFFREY CHARLES LEACROFT ROWAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.02 - 2011.07.11
55 BAKER STREET , LONDON
W1U 7EU
DEREK JOHN FARMER (dissolve)
Secretary, SOLICITOR, 1998.11.11 - 2006.05.15
12 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
GRAHAM EDWARD GREEN (dissolve)
Secretary, 1995.03.24 - 1998.11.11
BIRCH COTTAGE PARADISE OFF TRENT VALLEY ROAD , LICHFIELD
WS13 6EQ, STAFFS
JOHN KENNETH WILLSON (dissolve)
Secretary, 1991.05.01 - 1995.03.24
CORNER HOUSE CHURCH ROAD OLDSWINFORD , STOURBRIDGE
DY8 2HQ, WEST MIDLANDS
DEREK JOHN FARMER (dissolve)
Director, SOLICITOR, 2000.03.02 - 2006.05.15
12 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
ANDREW WILLIAM NIGHTINGALE GREEN (dissolve)
Director, BARRISTER, 2000.03.02 - 2001.02.14
13 TOLLGATE DRIVE DULWICH , LONDON
SE21 7LS
GRAHAM EDWARD GREEN (dissolve)
Director, REPRESENTATIVE, 1991.05.01 - 1998.11.11
BIRCH COTTAGE PARADISE OFF TRENT VALLEY ROAD , LICHFIELD
WS13 6EQ, STAFFS
CHRISTOPHER ROGER HODGKINSON (dissolve)
Director, 1997.03.07 - 1998.11.11
1 CEDAR AVENUE , BIRMINGHAM
B36 0AP, WEST MIDLANDS
ROBERT HENRY HOLT (dissolve)
Director, MANUFACTURING DIRECTOR, 1998.11.11 - 2000.03.02
12 KENSWICK DRIVE , HALESOWEN
B63 4RB, WEST MIDLANDS
HEDLEY RICHARD KERMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.11.11 - 2000.03.02
ABBEYDAWN CHOLESBURY ROAD, WIGGINTON , TRING
HP23 6JQ, HERTFORDSHIRE
MICHAEL STEVEN OPPENHEIMER (dissolve)
Director, METAL TRADER, 1998.11.11 - 2000.03.02
5 JELLICOE GARDENS , STANMORE
HA7 3NS, MIDDLESEX
RICHARD JAMES RILEY (dissolve)
Director, METAL DEALER, 1991.05.01 - 1998.11.11
153 HALTON ROAD , SUTTON COLDFIELD
B73 6NZ, WEST MIDLANDS
JOHN KENNETH WILLSON (dissolve)
Director, 1991.05.01 - 1996.01.19
CORNER HOUSE CHURCH ROAD OLDSWINFORD , STOURBRIDGE
DY8 2HQ, WEST MIDLANDS

Companies near to GREEN & WILLSON (METALS) ltd.

Information about the Private Limited Company GREEN & WILLSON (METALS) 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: 2016.06.20. Reload the data