Company NameW. Green & Son, Limited
Company StatusDissolved
Company NumberSC008894
CategoryPrivate Limited Company
Incorporation Date16 December 1913(106 years, 11 months ago)
Dissolution Date10 April 2015 (5 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2011(97 years, 5 months after company formation)
Appointment Duration3 years, 11 months (closed 10 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Alva Street
Edinburgh
EH2 4PS
Scotland
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2013(100 years after company formation)
Appointment Duration1 year, 3 months (closed 10 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameRobert Steven Robertson Mair
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1990(76 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 01 July 1994)
RolePublisher
Correspondence Address11 Lennox Street
Edinburgh
Midlothian
EH4 1QB
Scotland
Director NameDavid Gordon Tebbutt
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1990(76 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 02 October 1992)
RoleAccountant
Correspondence Address1 Caerleon Drive
Andover
Hampshire
SP10 4DE
Director NameCharles David Owen Evans
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1990(76 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 December 1993)
RolePublisher
Correspondence Address20 Ellice Road
Oxted
Surrey
RH8 0PY
Director NameAnthony John Kinahan
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1990(76 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 1998)
RoleManaging Director
Correspondence Address59 Thistle Street
Edinburgh
EH2 1DY
Scotland
Director NameMalcolm George Thomson
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1990(76 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 30 September 2000)
RoleAdvocate Of The Scottish Bar
Country of ResidenceUnited Kingdom
Correspondence Address12 Succoth Avenue
Edinburgh
EH12 6BT
Scotland
Secretary NameMr Richard Desmond Green
NationalityBritish
StatusResigned
Appointed13 April 1990(76 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 July 1990)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 St James Lane
Winchester
Hampshire
SO22 4NX
Secretary NameJohn Martin Adams
NationalityBritish
StatusResigned
Appointed01 July 1990(76 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 28 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Heron Creek
Yealm Road Newton Ferrers
Plymouth
PL8 1BJ
Director NameDavid James Fletcher
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1990(76 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1993)
RolePublishing Consultantt
Country of ResidenceScotland
Correspondence Address57 John Street
Penicuik
Midlothian
EH26 8HL
Scotland
Director NameIan George Drane
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(78 years, 10 months after company formation)
Appointment Duration14 years, 12 months (resigned 27 September 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressFlat A 8 Coolhurst Road
Crouch End
London
N8 8EL
Director NameMr Stephen Charles White
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1994(80 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1998)
RolePublisher
Country of ResidenceEngland
Correspondence AddressThe Old Church Barn
Thorpe Street, Aston Upthorpe
Didcot
Oxfordshire
OX11 9EQ
Director NameMr Mark David Knight
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(80 years, 11 months after company formation)
Appointment Duration2 weeks (resigned 01 December 1994)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressThe Old Rectory
Ightham
Sevenoaks
Kent
TN15 9AJ
Director NameAngela Russell
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(80 years, 11 months after company formation)
Appointment Duration2 weeks (resigned 01 December 1994)
RoleSecretary
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Director NameElanor Jane Elizabeth Bower
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(83 years, 5 months after company formation)
Appointment Duration8 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address1a Douglas Crescent
Edinburgh
EH12 5BB
Scotland
Director NameMichael Dixon
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1998(84 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 15 March 1999)
RoleCompany Director
Correspondence AddressVillette
Beech Road
Haslemere
Surrey
GU27 2BX
Secretary NameAristides Emmanuel Kassimatis
NationalityBritish
StatusResigned
Appointed28 August 1998(84 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 1999)
RoleCompany Director
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(85 years after company formation)
Appointment Duration3 years, 3 months (resigned 25 March 2002)
RoleGroup Chief Accountant
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Secretary NameMr Richard Owen Greener
NationalityBritish
StatusResigned
Appointed01 October 1999(85 years, 10 months after company formation)
Appointment Duration14 years, 2 months (resigned 13 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameWendy Ann Beecham
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed13 September 2000(86 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2003)
RoleManaging Director
Correspondence AddressFlat 5 177 Sutherland Avenue
Maida Vale
London
W9 1ET
Director NameMr Richard Owen Greener
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(87 years after company formation)
Appointment Duration13 years (resigned 13 December 2013)
RolePublisher
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameGary Richard Wicker
Date of BirthDecember 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 2001(87 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2003)
RoleFinance Director
Correspondence Address9 North Park
Gerrards Cross
Buckinghamshire
SL9 8JS
Director NameMr Peter William Lake
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(89 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 December 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address16 Elmfield Road
Tooting
London
SW17 8AL
Director NameMr John Noel Peter Galvin
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(89 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 03 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Bloomfield Road
Harpenden
Hertfordshire
AL5 4DD
Director NameMr Haydar Suham Shawkat
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(89 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF

Contact

Websitewww.sweetandmaxwell.co.uk
Telephone020 36841433
Telephone regionLondon

Location

Registered Address21 Alva Street
Edinburgh
EH2 4PS
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

20k at £1Sweet & Maxwell LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014First Gazette notice for voluntary strike-off (1 page)
2 December 2014Application to strike the company off the register (3 pages)
25 November 2014Statement by directors (1 page)
25 November 2014Statement of capital on 25 November 2014
  • GBP 1,000
(4 pages)
25 November 2014Solvency statement dated 20/11/14 (1 page)
25 November 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 September 2014Accounts made up to 31 December 2013 (4 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
7 February 2014Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
7 February 2014Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
7 February 2014Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
18 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
8 March 2013Accounts made up to 31 December 2012 (5 pages)
12 February 2013Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
30 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
22 March 2012Accounts made up to 31 December 2011 (4 pages)
6 September 2011Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
16 August 2011Accounts made up to 31 December 2010 (4 pages)
3 May 2011Appointment of Mr David Martin Mitchley as a director (2 pages)
8 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
12 January 2011Termination of appointment of Peter Lake as a director (1 page)
30 September 2010Accounts made up to 31 December 2009 (1 page)
12 May 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 November 2009Accounts made up to 31 December 2008 (2 pages)
9 July 2009Appointment terminated director john galvin (1 page)
6 May 2009Return made up to 31/03/09; full list of members (4 pages)
7 November 2008Accounts made up to 31 December 2007 (1 page)
24 April 2008Return made up to 31/03/08; full list of members (4 pages)
4 October 2007Director resigned (1 page)
7 September 2007Accounts made up to 31 December 2006 (1 page)
3 May 2007Return made up to 31/03/07; full list of members (3 pages)
24 October 2006Director's particulars changed (1 page)
18 May 2006Director's particulars changed (1 page)
9 May 2006Accounts made up to 31 December 2005 (1 page)
20 April 2006Return made up to 31/03/06; full list of members (3 pages)
5 May 2005Accounts made up to 31 December 2004 (1 page)
26 April 2005Return made up to 31/03/05; full list of members (3 pages)
11 October 2004Accounts made up to 31 December 2003 (1 page)
16 April 2004Return made up to 31/03/04; full list of members (3 pages)
10 February 2004Director's particulars changed (1 page)
5 November 2003Accounts made up to 31 December 2002 (1 page)
21 July 2003Director resigned (1 page)
22 May 2003Return made up to 13/04/03; full list of members (6 pages)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
2 March 2003New director appointed (2 pages)
2 March 2003Director's particulars changed (1 page)
2 March 2003Director resigned (1 page)
21 July 2002Accounts made up to 31 December 2001 (4 pages)
26 May 2002Return made up to 13/04/02; full list of members (6 pages)
26 May 2002Director resigned (1 page)
30 October 2001New director appointed (2 pages)
5 June 2001Return made up to 13/04/01; full list of members (6 pages)
15 May 2001Accounts made up to 31 December 2000 (4 pages)
11 December 2000New director appointed (2 pages)
11 December 2000Director resigned (1 page)
21 September 2000Director's particulars changed (1 page)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
22 May 2000Accounts made up to 31 December 1999 (3 pages)
19 May 2000Return made up to 13/04/00; full list of members (6 pages)
3 November 1999Accounts made up to 31 December 1998 (3 pages)
12 October 1999Secretary resigned (1 page)
12 October 1999New secretary appointed (2 pages)
29 April 1999Return made up to 13/04/99; full list of members (7 pages)
24 March 1999Director resigned (1 page)
28 January 1999Director resigned (1 page)
28 January 1999Director resigned (1 page)
22 December 1998New director appointed (2 pages)
29 September 1998Accounts made up to 31 December 1997 (3 pages)
17 September 1998Secretary resigned (1 page)
17 September 1998New secretary appointed (2 pages)
6 July 1998Director resigned (1 page)
8 May 1998Return made up to 13/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
7 April 1998New director appointed (2 pages)
20 January 1998Director resigned (1 page)
22 September 1997Accounts made up to 31 December 1996 (3 pages)
1 July 1997Director's particulars changed (1 page)
22 May 1997New director appointed (2 pages)
7 May 1997Return made up to 13/04/97; no change of members (4 pages)
24 October 1996Director's particulars changed (1 page)
6 August 1996Accounts made up to 31 December 1995 (4 pages)
3 May 1996Return made up to 13/04/96; full list of members (6 pages)
26 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 1995Full accounts made up to 31 December 1994 (8 pages)
15 May 1995Return made up to 13/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 November 1992Memorandum and Articles of Association (6 pages)
16 December 1913Certificate of incorporation (1 page)