Green Elms Limited

Company Name	Green Elms Limited
Company Status	Dissolved
Company Number	00159274
Category	Private Limited Company
Incorporation Date	2 October 1919(104 years ago)
Dissolution Date	14 February 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(86 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 February 2009)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(86 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Closed
Appointed	01 September 2006(86 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 14 February 2009)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Director Name	Alan Charles Wallwork
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(73 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1996)
Role	Chartered Secretary
Correspondence Address	8 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	John Alfred Robinson
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(73 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 1995)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Gurney Close Beaconsfield Buckinghamshire HP9 1PX

Director Name	Anthony Herbert Mervyn Marcus
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(73 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 February 1997)
Role	Secretary
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	13 November 1992(73 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 February 1997)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mr Philip Brian Sidders
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(76 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1997)
Role	Accountant
Correspondence Address	97 Inglethorpe Street Fulham London SW6 6NU

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(77 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(77 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(77 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(77 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2000)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(79 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(80 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(81 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(81 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	04 May 2001(81 years, 7 months after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Mr Leonard Anthony Quaranto
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2001(81 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	General Counsel & Company Secr
Correspondence Address	Glebe House Naunton Cheltenham GL54 3AT Wales

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(83 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(83 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(85 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(85 years, 12 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(86 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(86 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(86 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008	Liquidators statement of receipts and payments to 4 November 2008 (5 pages)
14 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2007	Registered office changed on 05/11/07 from: chivas house 72 chancellors road london W6 9RS (1 page)
1 November 2007	Appointment of a voluntary liquidator (1 page)
1 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2007	Declaration of solvency (3 pages)
2 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2007	Ad 25/09/07--------- Â£ si 884000@1=884000 Â£ ic 6000/890000 (2 pages)
2 October 2007	Nc inc already adjusted 25/09/07 (1 page)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 July 2007	Return made up to 01/06/07; full list of members (5 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 01/06/06; full list of members (6 pages)
21 June 2006	Accounting reference date shortened from 25/08/06 to 30/06/06 (1 page)
19 June 2006	New director appointed (7 pages)
24 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005	New director appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
13 September 2005	Director resigned (1 page)
17 June 2005	Accounts for a dormant company made up to 25 August 2004 (1 page)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
17 June 2004	Return made up to 01/06/04; full list of members (6 pages)
7 May 2004	Director's particulars changed (1 page)
23 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
21 July 2003	Return made up to 01/06/03; full list of members (6 pages)
9 July 2003	New director appointed (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	Secretary resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 October 2002	Secretary's particulars changed (1 page)
9 July 2002	Location of debenture register (1 page)
9 July 2002	Location of register of members (1 page)
9 October 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Return made up to 01/06/01; full list of members (3 pages)
15 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
19 December 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
8 June 2000	Return made up to 01/06/00; full list of members (6 pages)
22 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
29 December 1999	Accounts for a dormant company made up to 31 August 1999 (1 page)
29 October 1999	Return made up to 28/10/99; full list of members (24 pages)
12 October 1999	New director appointed (3 pages)
21 September 1999	Director resigned (1 page)
21 February 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
13 November 1998	Return made up to 28/10/98; full list of members (10 pages)
26 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
22 January 1998	Director resigned (1 page)
15 December 1997	Return made up to 28/10/97; no change of members (4 pages)
25 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (2 pages)
24 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
26 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New secretary appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
26 November 1996	Return made up to 28/10/96; full list of members (7 pages)
23 July 1996	Registered office changed on 23/07/96 from: 325 oldfield lane north greenford middlesex UB6 0AZ (1 page)
23 January 1996	Director resigned;new director appointed (3 pages)
27 November 1995	Return made up to 28/10/95; full list of members (12 pages)
2 May 1995	Director resigned (4 pages)
27 March 1995	Accounting reference date extended from 01/03 to 25/08 (1 page)
19 March 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)

Green Elms Limited

Business Activity

Directors

Location

Accounts

Filing History

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