Greenside Electrical Co. Limited

Company Name	Greenside Electrical Co. Limited
Company Status	Dissolved
Company Number	00534066
Category	Private Limited Company
Incorporation Date	2 June 1954(69 years, 11 months ago)
Dissolution Date	12 October 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Amrit Paul Singh Haire
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(47 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 12 October 2011)
Role	Sales Person
Country of Residence	United Kingdom
Correspondence Address	44 Rossefield Road Bradford West Yorkshire BD9 4DA

Secretary Name	Surinder Haire
Nationality	British
Status	Closed
Appointed	03 January 2003(48 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 12 October 2011)
Role	Company Director
Correspondence Address	44 Rossefield Road Bradford West Yorkshire BD9 4DA

Director Name	Margaret Burley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(36 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1994)
Role	Secretary
Correspondence Address	26 Dean Hall Close Morley Leeds West Yorkshire LS27 9LU

Director Name	Raymond Williamson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(36 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1993)
Role	Electrical Retailer
Correspondence Address	Four Winds Old Lane Bramhope Leeds West Yorkshire LS16 9AZ

Secretary Name	Raymond Williamson
Nationality	British
Status	Resigned
Appointed	28 December 1990(36 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Four Winds Old Lane Bramhope Leeds West Yorkshire LS16 9AZ

Director Name	Dennis Doherty
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(39 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 February 2002)
Role	Service Manager
Correspondence Address	Gain Lane Farm Gain Lane Bradford West Yorkshire BD3 7DN

Director Name	Parmjit Kaur Liddar
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(39 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 April 2002)
Role	Company Director
Correspondence Address	55 Kempley Avenue Coventry CV2 5LN

Secretary Name	Margaret Burley
Nationality	British
Status	Resigned
Appointed	01 January 1994(39 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 February 1994)
Role	Company Director
Correspondence Address	26 Dean Hall Close Morley Leeds West Yorkshire LS27 9LU

Director Name	Terence Malloy
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(40 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 August 1994)
Role	Sales Manager
Correspondence Address	41 Rydall Place Holbeck Leeds West Yorkshire LS11 9LB

Secretary Name	Terence Malloy
Nationality	British
Status	Resigned
Appointed	16 June 1994(40 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 August 1994)
Role	Sales Manager
Correspondence Address	41 Rydall Place Holbeck Leeds West Yorkshire LS11 9LB

Secretary Name	Dennis Doherty
Nationality	British
Status	Resigned
Appointed	12 August 1994(40 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 February 2002)
Role	Service Manager
Correspondence Address	Gain Lane Farm Gain Lane Bradford West Yorkshire BD3 7DN

Director Name	Pritpal Singh
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(41 years after company formation)
Appointment Duration	3 years (resigned 29 June 1998)
Role	Sales Executive
Correspondence Address	20 Haworth Grove Heaton Bradford West Yorkshire BD9 5PE

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£387,734
Cash	£275
Current Liabilities	£87,304

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 October 2011	Final Gazette dissolved following liquidation (1 page)
12 October 2011	Final Gazette dissolved following liquidation (1 page)
12 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Liquidators' statement of receipts and payments to 1 July 2011 (5 pages)
12 July 2011	Liquidators statement of receipts and payments to 1 July 2011 (5 pages)
12 July 2011	Liquidators' statement of receipts and payments to 1 July 2011 (5 pages)
12 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 July 2011	Liquidators statement of receipts and payments to 1 July 2011 (5 pages)
12 July 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 February 2011	Liquidators' statement of receipts and payments to 15 February 2011 (5 pages)
28 February 2011	Liquidators' statement of receipts and payments to 15 February 2011 (5 pages)
28 February 2011	Liquidators statement of receipts and payments to 15 February 2011 (5 pages)
14 July 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
15 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-16 (1 page)
15 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2010	Registered office address changed from Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW on 11 March 2010 (2 pages)
25 February 2010	Statement of affairs with form 4.19 (6 pages)
25 February 2010	Appointment of a voluntary liquidator (1 page)
25 February 2010	Statement of affairs with form 4.19 (6 pages)
25 February 2010	Appointment of a voluntary liquidator (1 page)
5 February 2010	Registered office address changed from Abraham Chartered Certified Accountants 46 Houghton Place Bradford BD1 3RG on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Abraham Chartered Certified Accountants 46 Houghton Place Bradford BD1 3RG on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Abraham Chartered Certified Accountants 46 Houghton Place Bradford BD1 3RG on 5 February 2010 (2 pages)
7 January 2010	Director's details changed for Amrit Paul Singh Haire on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Amrit Paul Singh Haire on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 25,000 (4 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-07 GBP 25,000 (4 pages)
7 January 2010	Director's details changed for Amrit Paul Singh Haire on 7 January 2010 (2 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 January 2009	Return made up to 28/12/08; full list of members (3 pages)
6 January 2009	Return made up to 28/12/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2008	Return made up to 28/12/07; full list of members (2 pages)
2 January 2008	Return made up to 28/12/07; full list of members (2 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 June 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 December 2006	Return made up to 28/12/06; full list of members (2 pages)
29 December 2006	Return made up to 28/12/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 February 2006	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 January 2006	Return made up to 28/12/05; full list of members (6 pages)
3 January 2006	Return made up to 28/12/05; full list of members (6 pages)
31 January 2005	Return made up to 28/12/04; full list of members (6 pages)
31 January 2005	Return made up to 28/12/04; full list of members (6 pages)
6 October 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 October 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
2 March 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2004	Return made up to 28/12/03; full list of members (6 pages)
8 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
8 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
29 July 2003	Return made up to 28/12/02; full list of members (8 pages)
29 July 2003	Return made up to 28/12/02; full list of members (8 pages)
17 May 2003	Registered office changed on 17/05/03 from: 57-63 north parade bradford west yorkshire BD1 3JH (1 page)
17 May 2003	Registered office changed on 17/05/03 from: 57-63 north parade bradford west yorkshire BD1 3JH (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
22 February 2002	Secretary resigned;director resigned (1 page)
22 February 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Return made up to 28/12/01; full list of members (6 pages)
9 January 2002	Return made up to 28/12/01; full list of members (6 pages)
3 August 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 August 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 February 2001	Return made up to 28/12/00; full list of members (6 pages)
15 February 2001	Return made up to 28/12/00; full list of members (6 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Registered office changed on 02/05/00 from: 57-63 north parade bradford west yorkshire BD1 3JH (1 page)
2 May 2000	Registered office changed on 02/05/00 from: 57-63 north parade bradford west yorkshire BD1 3JH (1 page)
28 April 2000	Return made up to 28/12/99; full list of members 363(287) ‐ Registered office changed on 28/04/00 (6 pages)
28 April 2000	Return made up to 28/12/99; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
11 August 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 February 1999	Return made up to 28/12/98; full list of members (4 pages)
1 February 1999	Return made up to 28/12/98; full list of members (4 pages)
6 July 1998	Return made up to 28/12/96; no change of members (4 pages)
6 July 1998	Return made up to 28/12/97; no change of members (4 pages)
6 July 1998	Return made up to 28/12/96; no change of members (4 pages)
6 July 1998	Return made up to 28/12/97; no change of members (4 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
29 June 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
29 June 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
30 December 1997	Compulsory strike-off action has been discontinued (1 page)
30 December 1997	Compulsory strike-off action has been discontinued (1 page)
24 December 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
24 December 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
2 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
21 March 1996	Return made up to 28/12/95; full list of members (8 pages)
21 March 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Director's particulars changed (1 page)
24 January 1996	Director's particulars changed (1 page)
8 December 1995	Particulars of contract relating to shares (4 pages)
8 December 1995	Ad 10/10/95--------- Â£ si 21000@1=21000 Â£ ic 4000/25000 (2 pages)
8 December 1995	Ad 10/10/95--------- Â£ si 21000@1=21000 Â£ ic 4000/25000 (2 pages)
8 December 1995	Particulars of contract relating to shares (3 pages)
6 December 1995	Â£ nc 4000/25000 10/10/95 (1 page)
6 December 1995	Â£ nc 4000/25000 10/10/95 (1 page)
5 July 1995	New director appointed (2 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	New secretary appointed;new director appointed (2 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Return made up to 28/12/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
5 July 1995	Return made up to 28/12/94; full list of members (6 pages)
5 July 1995	New secretary appointed;new director appointed (2 pages)
13 June 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
13 June 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
14 February 1983	Allotment of shares (2 pages)
14 February 1983	Allotment of shares (2 pages)
2 June 1954	Incorporation (16 pages)
2 June 1954	Incorporation (16 pages)
2 June 1954	Incorporation (16 pages)

Greenside Electrical Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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