W. Green & Son, Limited

Company Name	W. Green & Son, Limited
Company Status	Dissolved
Company Number	SC008894
Category	Private Limited Company
Incorporation Date	16 December 1913(110 years, 5 months ago)
Dissolution Date	10 April 2015 (9 years ago)

Business Activity

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

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2011(97 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Alva Street Edinburgh EH2 4PS Scotland

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(100 years after company formation)
Appointment Duration	1 year, 3 months (closed 10 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	David Gordon Tebbutt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1990(76 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 1992)
Role	Accountant
Correspondence Address	1 Caerleon Drive Andover Hampshire SP10 4DE

Director Name	Robert Steven Robertson Mair
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1990(76 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 July 1994)
Role	Publisher
Correspondence Address	11 Lennox Street Edinburgh Midlothian EH4 1QB Scotland

Director Name	Malcolm George Thomson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1990(76 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2000)
Role	Advocate Of The Scottish Bar
Country of Residence	United Kingdom
Correspondence Address	12 Succoth Avenue Edinburgh EH12 6BT Scotland

Director Name	Anthony John Kinahan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1990(76 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1998)
Role	Managing Director
Correspondence Address	59 Thistle Street Edinburgh EH2 1DY Scotland

Director Name	Charles David Owen Evans
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1990(76 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 1993)
Role	Publisher
Correspondence Address	20 Ellice Road Oxted Surrey RH8 0PY

Secretary Name	Mr Richard Desmond Green
Nationality	British
Status	Resigned
Appointed	13 April 1990(76 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 July 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James Lane Winchester Hampshire SO22 4NX

Secretary Name	John Martin Adams
Nationality	British
Status	Resigned
Appointed	01 July 1990(76 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heron Creek Yealm Road Newton Ferrers Plymouth PL8 1BJ

Director Name	David James Fletcher
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(76 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1993)
Role	Publishing Consultantt
Country of Residence	Scotland
Correspondence Address	57 John Street Penicuik Midlothian EH26 8HL Scotland

Director Name	Ian George Drane
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(78 years, 10 months after company formation)
Appointment Duration	14 years, 12 months (resigned 27 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat A 8 Coolhurst Road Crouch End London N8 8EL

Director Name	Mr Stephen Charles White
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(80 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1998)
Role	Publisher
Country of Residence	England
Correspondence Address	The Old Church Barn Thorpe Street, Aston Upthorpe Didcot Oxfordshire OX11 9EQ

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(80 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 01 December 1994)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(80 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 01 December 1994)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Elanor Jane Elizabeth Bower
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(83 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	1a Douglas Crescent Edinburgh EH12 5BB Scotland

Director Name	Michael Dixon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(84 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Villette Beech Road Haslemere Surrey GU27 2BX

Secretary Name	Aristides Emmanuel Kassimatis
Nationality	British
Status	Resigned
Appointed	28 August 1998(84 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1999)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(85 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2002)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	01 October 1999(85 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Wendy Ann Beecham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	13 September 2000(86 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Managing Director
Correspondence Address	Flat 5 177 Sutherland Avenue Maida Vale London W9 1ET

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(87 years after company formation)
Appointment Duration	13 years (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Gary Richard Wicker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2001(87 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2003)
Role	Finance Director
Correspondence Address	9 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(89 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(89 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(89 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Contact

Website	www.sweetandmaxwell.co.uk
Telephone	020 36841433
Telephone region	London

Location

Registered Address	21 Alva Street Edinburgh EH2 4PS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

W. Green & Son, Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland