A D Greenwood and Sons Limited

Company Registration Number: 03645816

Company registered in England and Wales

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A D Greenwood and Sons Limited is a Private Company Limited by Shares first registered on 7 October 1998. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

4TH FLOOR
4 VICTORIA SQUARE
ST. ALBANS
HERTFORDSHIRE
AL1 3TF

There are 450 companies currently registered at this postcode, including this one.

All companies at AL1 3TF

Registration Data

Company Number

03645816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9303 - Funeral and related activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2004

Accounts Next Due

31 August 2006

Returns Last Made Up

7 October 2005

Returns Next Due

4 November 2006

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • GREENWOOD AND DREWITT LIMITED, active until 13 November 1998

Company Officers

  • GREENWOOD, Mary

    Secretary

    Appointed on 14 October 1999

    Resigned on 1 February 2006

    22 The Ridings
    Surbiton
    Surrey
    KT5 8HQ

  • GREENWOOD, Valerie

    Secretary

    Appointed on 14 October 1998

    Resigned on 9 August 2002

    22 The Ridings
    Surbiton
    Surrey
    KT5 8HQ

  • BLENHEIM SECRETARIES

    Corporate Secretary

    Appointed on 7 October 1998

    Resigned on 14 October 1998

    Blenheim House 90 Ladbroke Grove
    London
    W11 2HE

  • BROWN, Susan

    Director

    Appointed on 9 August 2002

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1948

    13 Channon Court
    Maple Road
    Surbiton
    Surrey
    KT6 4RS

  • GREENWOOD, Alan Douglas

    Director

    Appointed on 14 October 1998

    Resigned on 22 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    22 The Ridings
    Surbiton
    Surrey
    KT5 8HQ

  • GREENWOOD, Valerie

    Director

    Appointed on 14 October 1998

    Resigned on 9 August 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    22 The Ridings
    Surbiton
    Surrey
    KT5 8HQ

  • JEIVE, Sandra Linda

    Director

    Appointed on 11 October 2003

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1944

    Mimbridge Garden Estate
    Station Road
    Chobham
    Surrey
    GU24 8AR

  • STORROW & CO

    Corporate Director

    Appointed on 7 October 1998

    Resigned on 14 October 1998

    Blenheim House 90 Ladbroke Grove
    London
    W11 2HE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 September 2016 Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to 4th Floor 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Address. Type: AD01. Barcode: A5F74K3D. Transaction: MzE1NzU0MTYyMWFkaXF6a2N4.

  2. 17 April 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A35O670W. Transaction: MzA5ODQwMjgwOWFkaXF6a2N4.

  3. 14 March 2009 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AMFHK81L. Transaction: MjAyODE3ODIwN2FkaXF6a2N4.

  4. 12 March 2009 Registered office changed on 12/03/2009 from 119 london road kingston upon thames surrey KT2 6NH [View PDF]

    Category: Address. Type: 287. Barcode: AMFHJ81K. Transaction: MjAyODAyMTQyOGFkaXF6a2N4.

  5. 12 January 2009 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: LCPHJ691. Transaction: MjAyMzA2NzE3OGFkaXF6a2N4.

  6. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYxMDc0NWFkaXF6a2N4.

  7. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU4MTkxOWFkaXF6a2N4.

  8. 26 September 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg5MzQ4N2FkaXF6a2N4.

  9. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTY4MjM2MWFkaXF6a2N4.

  10. 6 September 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MDY5MzMyMWFkaXF6a2N4.

  11. 13 December 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAxMzY3N2FkaXF6a2N4.

  12. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5MDM1NGFkaXF6a2N4.

  13. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY0Mzk5NmFkaXF6a2N4.

  14. 24 September 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg2MDk4NGFkaXF6a2N4.

  15. 4 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMDEwMDc1OWFkaXF6a2N4.

  16. 14 July 2003 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzODQ3OTI2N2FkaXF6a2N4.

  17. 22 April 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMzM2NDMyM2FkaXF6a2N4.

  18. 18 April 2003 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMjg4Mzg4NGFkaXF6a2N4.

  19. 17 April 2003 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ1ODg4MmFkaXF6a2N4.

  20. 15 April 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NDMxMTI2OGFkaXF6a2N4.

  21. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgwNjY0OWFkaXF6a2N4.

  22. 3 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUwNzI5N2FkaXF6a2N4.

  23. 26 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5MDkxMmFkaXF6a2N4.

  24. 11 June 2001 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMjg1MTU3MWFkaXF6a2N4.

  25. 6 March 2001 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwNjE2NGFkaXF6a2N4.

  26. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzcwMzQyNGFkaXF6a2N4.

  27. 31 March 2000 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxODU1MWFkaXF6a2N4.

  28. 15 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY3OTI0OGFkaXF6a2N4.

  29. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU1Nzc4OGFkaXF6a2N4.

  30. 15 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM3OTczOWFkaXF6a2N4.

  31. 15 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY2NzMwOWFkaXF6a2N4.

  32. 15 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYwOTg0N2FkaXF6a2N4.

  33. 8 April 1999 Registered office changed on 08/04/99 from: blenheim house 90 ladbroke grove london W11 2HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAxNTU3NWFkaXF6a2N4.

  34. 12 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDA5MjY4NWFkaXF6a2N4.

  35. 7 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTE1ODcyMGFkaXF6a2N4.

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