| Company Name | Greenpar Holdings Limited |
|---|---|
| Directors | Kenneth Ernest Maud and James Gerald Sanger |
| Company Status | Dissolved |
| Company Number | 00206384 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1925(97 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Kenneth Ernest Maud |
|---|---|
| Date of Birth | May 1944 (Born 78 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 25 July 1991(66 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | Langtree House Woodcote Reading Berks RG8 0PA |
| Director Name | Mr James Gerald Sanger |
|---|---|
| Date of Birth | April 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(66 years, 2 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Moreton House High Road Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0PT |
| Secretary Name | Mr Mark Andrew Jenkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1992(66 years, 11 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elba House Goosey Farringdon Oxfordshire SN7 8PA |
| Secretary Name | Mr Roger James Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(66 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 February 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST |
| Secretary Name | Tony Sidney Kerry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992(66 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 21 April 1992) |
| Role | Company Director |
| Correspondence Address | 76 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,874,000 |
| Current Liabilities | £3,737,000 |
Accounts
| Latest Accounts | 9 December 1991 (31 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 5 November 2004 | Dissolved (1 page) |
|---|---|
| 5 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 309 reading road henley on thames oxon RG9 1EL (1 page) |
| 23 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2003 | Sec of state's release of liq (1 page) |
| 14 November 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1995 | Registered office changed on 10/11/95 from: ernst & young, becket house, 1 lambeth palace road, london. SE1 7EU. (1 page) |
| 7 July 1995 | Liquidators statement of receipts and payments (10 pages) |