Greenhaven Industrial Properties Limited

Company Name	Greenhaven Industrial Properties Limited
Company Status	Dissolved
Company Number	00237951
Category	Private Limited Company
Incorporation Date	15 March 1929(95 years, 2 months ago)
Dissolution Date	1 November 2011 (12 years, 6 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 David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1992(63 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Marsden
Nationality	British
Status	Closed
Appointed	07 February 2000(70 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2010(81 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(81 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(81 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(81 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(81 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Chartered Accountant/Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(63 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	John Ian Saggers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(63 years, 5 months after company formation)
Appointment Duration	14 years (resigned 15 September 2006)
Role	Chartered Surveyor
Correspondence Address	Galleon House Martlesham Road Little Bealings Woodbridge Suffolk IP13 6LX

Director Name	Mr Brian Anthony Jolly
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(63 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Links Road Epsom Surrey KT17 3PS

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	23 August 1992(63 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(65 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mr William Reginald Black
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(65 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Marley Side Marley Heights Kingsley Green Haslemere Surrey GU27 3LU

Director Name	Mr Gary John Marcuccilli
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(70 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Ian David Hawksworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(77 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(78 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Balbinder Singh Tattar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(79 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Location

Registered Address	40 Broadway London SW1H 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
8 July 2011	Application to strike the company off the register (3 pages)
8 July 2011	Application to strike the company off the register (3 pages)
1 July 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
1 July 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
1 July 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 1,100,000 (7 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 1,100,000 (7 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-24 GBP 1,100,000 (7 pages)
15 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
15 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Appointment of Caroline Kirby as a director (3 pages)
25 May 2010	Appointment of Caroline Kirby as a director (3 pages)
21 May 2010	Termination of appointment of Gary Yardley as a director (1 page)
21 May 2010	Termination of appointment of Ian Hawksworth as a director (1 page)
21 May 2010	Termination of appointment of Ian Hawksworth as a director (1 page)
21 May 2010	Termination of appointment of Balbinder Tattar as a director (1 page)
21 May 2010	Termination of appointment of Gary Yardley as a director (1 page)
21 May 2010	Termination of appointment of Balbinder Tattar as a director (1 page)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Gary James Yardley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gary James Yardley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gary James Yardley on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
18 June 2009	Full accounts made up to 31 December 2008 (10 pages)
18 June 2009	Full accounts made up to 31 December 2008 (10 pages)
22 May 2009	Return made up to 08/05/09; full list of members (4 pages)
22 May 2009	Return made up to 08/05/09; full list of members (4 pages)
18 May 2009	Appointment terminated director william black (1 page)
18 May 2009	Appointment Terminated Director william black (1 page)
22 January 2009	Appointment Terminated Director gary marcuccilli (1 page)
22 January 2009	Appointment terminated director gary marcuccilli (1 page)
4 December 2008	Director appointed balbinder singh tattar (3 pages)
4 December 2008	Director appointed balbinder singh tattar (3 pages)
5 November 2008	Resolutions RES13 ‐ Re ca 2006 section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Re ca 2006 section 175 22/10/2008 (1 page)
28 August 2008	Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom (1 page)
28 August 2008	Director's change of particulars / gary yardley / 22/08/2008 (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
11 July 2008	Full accounts made up to 31 December 2007 (12 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Return made up to 08/05/08; full list of members (4 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Return made up to 08/05/08; full list of members (4 pages)
9 April 2008	Appointment terminated director aidan smith (1 page)
9 April 2008	Appointment Terminated Director aidan smith (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (12 pages)
30 August 2007	Full accounts made up to 31 December 2006 (12 pages)
26 June 2007	New director appointed (4 pages)
26 June 2007	New director appointed (4 pages)
30 May 2007	Return made up to 08/05/07; full list of members (3 pages)
30 May 2007	Return made up to 08/05/07; full list of members (3 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
15 May 2006	Return made up to 08/05/06; full list of members (3 pages)
15 May 2006	Return made up to 08/05/06; full list of members (3 pages)
20 May 2005	Return made up to 08/05/05; full list of members (3 pages)
20 May 2005	Return made up to 08/05/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 31 December 2004 (11 pages)
12 April 2005	Full accounts made up to 31 December 2004 (11 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 31 December 2003 (9 pages)
23 April 2004	Full accounts made up to 31 December 2003 (9 pages)
27 May 2003	Return made up to 08/05/03; full list of members (7 pages)
27 May 2003	Return made up to 08/05/03; full list of members (7 pages)
26 April 2003	Full accounts made up to 31 December 2002 (10 pages)
26 April 2003	Full accounts made up to 31 December 2002 (10 pages)
30 January 2003	Auditor's resignation (2 pages)
30 January 2003	Auditor's resignation (2 pages)
6 October 2002	Full accounts made up to 31 December 2001 (8 pages)
6 October 2002	Full accounts made up to 31 December 2001 (8 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
24 June 2002	Return made up to 08/05/02; full list of members (3 pages)
24 June 2002	Return made up to 08/05/02; full list of members (3 pages)
23 August 2001	Full accounts made up to 31 December 2000 (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (7 pages)
24 May 2001	Return made up to 08/05/01; full list of members (7 pages)
24 May 2001	Return made up to 08/05/01; full list of members (7 pages)
28 September 2000	Full accounts made up to 31 December 1999 (7 pages)
28 September 2000	Full accounts made up to 31 December 1999 (7 pages)
5 June 2000	Return made up to 08/05/00; full list of members (12 pages)
5 June 2000	Return made up to 08/05/00; full list of members (12 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
13 September 1999	Full accounts made up to 31 December 1998 (7 pages)
13 September 1999	Full accounts made up to 31 December 1998 (7 pages)
1 June 1999	Return made up to 08/05/99; full list of members (8 pages)
1 June 1999	Return made up to 08/05/99; full list of members (8 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
4 July 1998	Director's particulars changed (1 page)
4 July 1998	Director's particulars changed (1 page)
4 June 1998	Full accounts made up to 31 December 1997 (7 pages)
4 June 1998	Full accounts made up to 31 December 1997 (7 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1997	Full accounts made up to 31 December 1996 (7 pages)
12 June 1997	Return made up to 08/05/97; full list of members (7 pages)
12 June 1997	Return made up to 08/05/97; full list of members (7 pages)
12 June 1997	Full accounts made up to 31 December 1996 (7 pages)
5 July 1996	Full accounts made up to 31 December 1995 (7 pages)
5 July 1996	Full accounts made up to 31 December 1995 (7 pages)
10 June 1996	Return made up to 08/05/96; full list of members (7 pages)
10 June 1996	Return made up to 08/05/96; full list of members (7 pages)
9 June 1995	Return made up to 08/05/95; full list of members (8 pages)
9 June 1995	Return made up to 08/05/95; full list of members (16 pages)
8 June 1995	Full accounts made up to 31 December 1994 (6 pages)
8 June 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (156 pages)
9 March 1991	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1991	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1987	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 1987	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1964	Particulars of mortgage/charge (4 pages)
7 January 1964	Particulars of mortgage/charge (4 pages)
10 January 1961	Particulars of mortgage/charge (3 pages)
10 January 1961	Particulars of mortgage/charge (3 pages)
2 May 1933	Particulars of mortgage/charge (4 pages)
2 May 1933	Particulars of mortgage/charge (4 pages)

Greenhaven Industrial Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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