About

Registered Number: 02616969
Date of Incorporation: 04/06/1991 (28 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (1 year ago)
Registered Address: Astute House, Rutherford Close, Stevenage, SG1 2EF,

 

Having been setup in 1991, Greenwood Electronic Components Ltd are based in Stevenage, it's status is listed as "Dissolved". The companies directors are Astute Electronics Limited, Goverd, Denzil Stanley Walling, Keep, David John, Keep, Susan Margaret. Greenwood Electronic Components Ltd employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTUTE ELECTRONICS LIMITED 23 February 2017 - 1
GOVERD, Denzil Stanley Walling 04 June 1991 22 September 1992 1
KEEP, David John 04 June 1991 23 February 2017 1
KEEP, Susan Margaret 01 October 1992 23 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Ian Hill/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 01 September 2017
CS01 - N/A 25 July 2017
PSC01 - N/A 25 July 2017
TM01 - Termination of appointment of director 12 June 2017
TM01 - Termination of appointment of director 12 June 2017
TM02 - Termination of appointment of secretary 12 June 2017
AD01 - Change of registered office address 08 June 2017
AP02 - Appointment of corporate director 08 June 2017
AP04 - Appointment of corporate secretary 08 June 2017
AA01 - Change of accounting reference date 31 May 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 10 December 2007
RESOLUTIONS - N/A 05 December 2007
363a - Annual Return 29 June 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 28 June 2006
287 - Change in situation or address of Registered Office 10 April 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 12 June 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 15 June 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 12 June 1997
AA - Annual Accounts 19 March 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 06 May 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 09 June 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 04 April 1993
288 - N/A 20 October 1992
363s - Annual Return 28 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1992
288 - N/A 12 June 1991
NEWINC - New incorporation documents 04 June 1991
NEWINC - New incorporation documents 04 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.