Company NameGreenham (Premises) Limited
Company StatusDissolved
Company Number00249322
CategoryPrivate Limited Company
Incorporation Date7 July 1930(93 years, 9 months ago)
Dissolution Date3 July 2012 (11 years, 9 months ago)
Previous NameGreenham (Plant Hire) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRichard Ian Morbey
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(60 years, 11 months after company formation)
Appointment Duration21 years, 1 month (closed 03 July 2012)
RoleCompany Director
Correspondence AddressStanley House 182 Little Marlow Road
Marlow
Buckinghamshire
SL7 1HX
Director NameDavid Douglas Percival White
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(60 years, 11 months after company formation)
Appointment Duration21 years, 1 month (closed 03 July 2012)
RoleChartered Accountant
Correspondence AddressBotley House
Tanworth Lane
Henley In Arden
Warwickshire
B95 5QY
Secretary NameDavid Douglas Percival White
NationalityBritish
StatusClosed
Appointed05 June 1991(60 years, 11 months after company formation)
Appointment Duration21 years, 1 month (closed 03 July 2012)
RoleCompany Director
Correspondence AddressBotley House
Tanworth Lane
Henley In Arden
Warwickshire
B95 5QY

Location

Registered AddressRutland House
44 Masons Hill
Bromley
Kent
BR2 9EQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
17 November 2009Order of court - dissolution void (4 pages)
17 November 2009Order of court - dissolution void (4 pages)
6 September 1997Dissolved (1 page)
6 September 1997Dissolved (1 page)
6 June 1997Return of final meeting in a members' voluntary winding up (3 pages)
6 June 1997Return of final meeting in a members' voluntary winding up (3 pages)
16 April 1997Liquidators' statement of receipts and payments (5 pages)
16 April 1997Liquidators' statement of receipts and payments (5 pages)
16 April 1997Liquidators statement of receipts and payments (5 pages)
16 October 1996Liquidators' statement of receipts and payments (5 pages)
16 October 1996Liquidators statement of receipts and payments (5 pages)
16 October 1996Liquidators' statement of receipts and payments (5 pages)
24 April 1996Liquidators' statement of receipts and payments (5 pages)
24 April 1996Liquidators' statement of receipts and payments (5 pages)
24 April 1996Liquidators statement of receipts and payments (5 pages)
16 October 1995Liquidators' statement of receipts and payments (5 pages)
16 October 1995Liquidators statement of receipts and payments (6 pages)
16 October 1995Liquidators' statement of receipts and payments (6 pages)
21 April 1995Liquidators' statement of receipts and payments (5 pages)
21 April 1995Liquidators statement of receipts and payments (10 pages)
21 April 1995Liquidators' statement of receipts and payments (10 pages)
29 June 1983Accounts made up to 31 December 1982 (12 pages)
29 June 1983Accounts made up to 31 December 1982 (12 pages)
9 June 1976Annual return made up to 14/05/76 (4 pages)
31 December 1975Accounts made up to 31 December 2075 (12 pages)
7 July 1930Incorporation (22 pages)