ANDREW GREENWOOD LTD
Overview
| Company Name | ANDREW GREENWOOD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06161672 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW GREENWOOD LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANDREW GREENWOOD LTD located?
| Registered Office Address | Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREW GREENWOOD LTD?
| Company Name | From | Until |
|---|---|---|
| FOXCOTE IMPORT EXPORT LIMITED | Mar 28, 2007 | Mar 28, 2007 |
| LAMPORT & LAMPORT LIMITED | Mar 15, 2007 | Mar 15, 2007 |
What are the latest accounts for ANDREW GREENWOOD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ANDREW GREENWOOD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Ian Michael Kelly as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Appointment of Gabriela Pueyo Roberts as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Steven John Preddy as a director on Nov 19, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ | 1 pages | AD03 | ||
Registered office address changed from 1 Angel Court London EC2R 7HJ United Kingdom to Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW on Mar 28, 2019 | 1 pages | AD01 | ||
Register inspection address has been changed to 1 Angel Court London EC2R 7HJ | 1 pages | AD02 | ||
Change of details for Bupa Dental Services Limited as a person with significant control on Mar 27, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with updates | 3 pages | CS01 | ||
Termination of appointment of Neil Stephen Barker as a director on Feb 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr Jake Stephen Hockley Wright as a director on Feb 01, 2018 | 2 pages | AP01 | ||
Change of details for Bupa Dental Services Limited as a person with significant control on Dec 08, 2017 | 2 pages | PSC05 | ||
Director's details changed for Mr Neil Stephen Barker on Dec 08, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Steven John Preddy on Dec 08, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Bupa Secretaries Limited on Dec 08, 2017 | 1 pages | CH04 | ||
Director's details changed for Mr Ian Michael Kelly on Dec 08, 2017 | 2 pages | CH01 | ||
Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ on Dec 08, 2017 | 1 pages | AD01 | ||
Who are the officers of ANDREW GREENWOOD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secretary | Angel Court EC2R 7HJ London 1 United Kingdom |
| 162768400001 | ||||||||||
| PUEYO ROBERTS, Gabriela | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | Spain | Spanish | General Manager | 254904830001 | ||||||||
| WRIGHT, Jake Hockley | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | Director | 184341770001 | ||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk |
| 900020330001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| BARKER, Neil Stephen | Director | Angel Court EC2R 7HJ London 1 United Kingdom | England | British | Accountant | 159087650001 | ||||||||
| CHESMORE, Ruth | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | Manager | 183366200001 | ||||||||
| GREENWOOD, Andrew Richard | Director | Riding Mill NE44 6HW Northumberland The Dower House West | United Kingdom | British | Director | 151724890001 | ||||||||
| GREENWOOD, Janet Hilary | Director | 77 Elmfield Road NE3 4BY Newcastle Upon Tyne Kelvin Lodge | England | British | N/A | 204336180001 | ||||||||
| HURWORTH, Aderyn | Director | 44 Upper Belgrave Road BS8 2XN Bristol | United Kingdom | British | Director | 89673040001 | ||||||||
| KELLY, Ian Michael | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | Dental Surgeon | 141666640001 | ||||||||
| KNIGHT, Lance Christian, Dr | Director | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | England | British | Dentist | 130238940001 | ||||||||
| PREDDY, Steven John, Dr | Director | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | United Kingdom | British | Dentist | 250614010001 | ||||||||
| HANOVER DIRECTORS LIMITED | Director | 44 Upper Belgrave Road BS8 2XN Bristol | 112568320001 | |||||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ANDREW GREENWOOD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bupa Dental Services Limited | Apr 06, 2016 | Vantage Office Park Old Gloucester Road, Hambrook BS16 1GW Bristol Bupa Dental Care United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0