Company NameGreens End Investment Company Limited
Company StatusDissolved
Company Number00590762
CategoryPrivate Limited Company
Incorporation Date20 September 1957(66 years, 6 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Nicholas Simon Keith Shattock
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1999(41 years, 10 months after company formation)
Appointment Duration8 years, 7 months (closed 19 February 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Court Lane
Dulwich
London
SE21 7DH
Director NameMr Adrian Roger Wyatt
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 July 1999(41 years, 10 months after company formation)
Appointment Duration8 years, 7 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom Manor
Cottered
Buntingford
Hertfordshire
SG9 9QE
Director NameMs Rebecca Jane Worthington
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2001(43 years, 11 months after company formation)
Appointment Duration6 years, 6 months (closed 19 February 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Secretary NameMs Susan Elizabeth Dixon
NationalityBritish
StatusClosed
Appointed25 October 2004(47 years, 1 month after company formation)
Appointment Duration3 years, 3 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR
Director NameMiss Tonianne Dwyer
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityAustralian
StatusClosed
Appointed30 November 2006(49 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 19 February 2008)
RoleProperty Fund Manager
Country of ResidenceUnited Kingdom
Correspondence Address170 Bishops Road
Fulham
London
SW6 7JG
Director NameMr Roger Christopher Wingate
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(35 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 July 1999)
RoleChartered Surveyor
Country of ResidenceSwitzerland
Correspondence AddressResidence Port Blanc
Place De Trainant, 2
1223 Cologny
Switzerland
Director NameDavid Patrick Kiernan
Date of BirthAugust 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed14 November 1992(35 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 October 1998)
RoleAccountant
Correspondence Address7 The Haydens
Tonbridge
Kent
TN9 1NS
Director NameJohn Stuart Gamble
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(35 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1994)
RoleChartered Surveyor
Correspondence AddressThe Old Lodge Itchingwood Common
Limpsfield Chart
Oxted
Surrey
Director NameRobert Duncan Cossey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(35 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 July 1999)
RoleChartered Surveyor
Correspondence Address24 Makepeace Avenue
London
N6 6EJ
Secretary NameDavid Patrick Kiernan
NationalityIrish
StatusResigned
Appointed14 November 1992(35 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 October 1998)
RoleCompany Director
Correspondence Address7 The Haydens
Tonbridge
Kent
TN9 1NS
Director NameDavid Andrew Henderson Williams
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1994(37 years after company formation)
Appointment Duration4 years, 9 months (resigned 12 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlade
Earleydene
Sunninghill
Berkshire
SL5 9JY
Director NamePhilip Edmund Lindsell
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(41 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 July 1999)
RoleCompany Director
Correspondence AddressSouthside Cottage
Stone Lane Axford
Marlborough
Wiltshire
SN8 2EY
Director NameRobert David Maxted
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(41 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 19 March 1999)
RoleChartered Surveyor
Correspondence Address14 Wandon Road
London
SW6 2JF
Secretary NamePhilip Edmund Lindsell
NationalityBritish
StatusResigned
Appointed23 October 1998(41 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 July 1999)
RoleCompany Director
Correspondence AddressSouthside Cottage
Stone Lane Axford
Marlborough
Wiltshire
SN8 2EY
Director NameMr Edward Stratford Dugdale
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(41 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTickwood Hall
Much Wenlock
Shropshire
TF13 6NZ
Director NameMr Nigel George Ellis
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(41 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 04 September 2007)
RoleChartered Accountant
Correspondence AddressWillmead Farm
Bovey Tracey
Newton Abbot
Devon
TQ13 9NP
Secretary NamePaul Hughes
NationalityBritish
StatusResigned
Appointed12 July 1999(41 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 January 2000)
RoleChartered Accountant
Correspondence AddressLark Rise
5 Greville Park Avenue
Ashtead
Surrey
KT21 2QS
Secretary NameMs Rebecca Jane Worthington
NationalityBritish
StatusResigned
Appointed27 October 1999(42 years, 1 month after company formation)
Appointment Duration5 years (resigned 25 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Secretary NameGail Robson Skeete
NationalityBritish
StatusResigned
Appointed27 October 1999(42 years, 1 month after company formation)
Appointment Duration7 months (resigned 30 May 2000)
RoleCompany Director
Correspondence Address22a Woodpecker Copse
Locks Heath
Southampton
Hampshire
SO31 6WS
Director NameMichael Edward Riley
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(43 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 July 2002)
RoleChartered Surveyor
Correspondence AddressTylers Barn
Tylers Green Broad Street
Cuckfield
West Sussex
RH17 5DX
Director NameJames Robert Hamilton Stubber
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(45 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 17 February 2006)
RoleCompany Director
Correspondence Address1 The Regency
Hide Place
London
SW1P 4HD

Location

Registered Address16 Grosvenor Street
London
W1K 4QF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£20,220,000
Current Liabilities£20,220,000

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2007Director resigned (1 page)
21 August 2007First Gazette notice for voluntary strike-off (1 page)
15 June 2007Application for striking-off (1 page)
12 January 2007New director appointed (1 page)
4 December 2006Return made up to 14/11/06; full list of members (3 pages)
3 October 2006Accounts for a dormant company made up to 31 March 2006 (7 pages)
7 March 2006Director resigned (1 page)
21 December 2005New director appointed (8 pages)
21 December 2005Return made up to 14/11/05; full list of members (8 pages)
13 December 2005Full accounts made up to 31 March 2005 (8 pages)
10 August 2005Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF (1 page)
21 January 2005Full accounts made up to 31 March 2004 (9 pages)
16 December 2004Return made up to 14/11/04; full list of members (8 pages)
16 November 2004New secretary appointed (2 pages)
16 November 2004Secretary resigned (1 page)
13 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2004Accounts for a dormant company made up to 31 March 2003 (8 pages)
17 December 2003Return made up to 14/11/03; full list of members (8 pages)
4 February 2003Accounts for a dormant company made up to 31 March 2002 (7 pages)
12 December 2002Return made up to 14/11/02; full list of members (9 pages)
12 December 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
21 May 2002Director's particulars changed (1 page)
20 December 2001Return made up to 14/11/01; full list of members (8 pages)
6 November 2001Full accounts made up to 31 March 2001 (10 pages)
3 September 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
31 January 2001Full accounts made up to 31 March 2000 (9 pages)
15 December 2000Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 15/12/00
(7 pages)
6 June 2000Secretary resigned (1 page)
1 March 2000Secretary resigned (1 page)
18 February 2000Auditor's resignation (1 page)
7 January 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 November 1999Return made up to 14/11/99; full list of members (28 pages)
9 November 1999New secretary appointed (2 pages)
9 November 1999New secretary appointed (2 pages)
13 September 1999Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY (1 page)
3 August 1999New secretary appointed (2 pages)
3 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
3 August 1999New director appointed (6 pages)
3 August 1999New director appointed (6 pages)
3 August 1999Full accounts made up to 31 December 1998 (6 pages)
3 August 1999Secretary resigned;director resigned (1 page)
3 August 1999New director appointed (6 pages)
3 August 1999Director resigned (1 page)
3 August 1999New director appointed (6 pages)
13 April 1999Director resigned (1 page)
11 December 1998Return made up to 14/11/98; no change of members (11 pages)
25 November 1998New director appointed (3 pages)
24 November 1998Secretary resigned;director resigned (1 page)
24 November 1998New secretary appointed;new director appointed (2 pages)
28 October 1998Full accounts made up to 31 December 1997 (6 pages)
31 July 1998Auditor's resignation (1 page)
11 February 1998Return made up to 14/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 October 1997Full accounts made up to 31 December 1996 (7 pages)
12 December 1996Return made up to 14/11/96; full list of members (9 pages)
27 September 1996Full accounts made up to 31 December 1995 (8 pages)
28 November 1995Return made up to 14/11/95; full list of members (18 pages)
12 October 1995Full accounts made up to 31 December 1994 (8 pages)