Green Lane Engineering Co, Limited

Company Name	Green Lane Engineering Co, Limited
Company Status	Dissolved
Company Number	00938159
Category	Private Limited Company
Incorporation Date	3 September 1968(54 years, 7 months ago)
Dissolution Date	13 November 2007 (15 years, 4 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

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Closed
Appointed	31 January 1997(28 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (closed 13 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(34 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 November 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(37 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Frederick George Offord
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(23 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 August 2001)
Role	Company Director
Correspondence Address	60 Church End Harlow Essex CM19 5PG

Director Name	Roger Blair Shute
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(23 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 July 1992)
Role	Company Director
Correspondence Address	Chase View Winsley Bradford On Avon Wiltshire BA15 2LX

Director Name	Mr Howard Sutton
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(23 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Secretary Name	Mr Martin Lane
Nationality	British
Status	Resigned
Appointed	04 May 1992(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Merchants Court Rownham Mead Bristol BS8 4YF

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(23 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Secretary Name	Ian Ainsworth
Nationality	British
Status	Resigned
Appointed	13 December 1993(25 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 May 1994)
Role	Accountant
Correspondence Address	78 Throckmorton Road Alcester Warwickshire B49 6QJ

Director Name	Ian Ainsworth
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(25 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 June 1994)
Role	Accountant
Correspondence Address	78 Throckmorton Road Alcester Warwickshire B49 6QJ

Secretary Name	Mr David John Stenning
Nationality	British
Status	Resigned
Appointed	23 May 1994(25 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1997)
Role	Secretary
Correspondence Address	Woodmans Cottage Blagdon Hill Taunton Somerset TA3 7SN

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(25 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1998(30 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(33 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 November 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(34 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 37 years ago)
Status	Resigned
Appointed	15 November 2001(33 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2003)
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Guinness Peat Group Plc (Corporation)
Date of Birth	June 1909 (Born 113 years ago)
Status	Resigned
Appointed	15 November 2001(33 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2003)
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
15 June 2007	Application for striking-off (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 September 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
7 June 2006	Return made up to 04/05/06; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (6 pages)
3 June 2005	Return made up to 04/05/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (8 pages)
2 June 2004	Return made up to 04/05/04; full list of members (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
19 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	Full accounts made up to 30 June 2002 (6 pages)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach,chippenham wiltshire SN15 1EE (1 page)
1 June 2002	Return made up to 04/05/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 30 June 2001 (7 pages)
14 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
25 June 2001	Return made up to 04/05/01; full list of members (7 pages)
14 April 2001	Full accounts made up to 30 June 2000 (6 pages)
18 May 2000	Return made up to 04/05/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 30 June 1999 (7 pages)
14 January 1999	Particulars of mortgage/charge (14 pages)
6 January 1999	Full accounts made up to 30 June 1998 (8 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
26 August 1998	Auditor's resignation (1 page)
14 May 1998	Return made up to 04/05/98; no change of members (4 pages)
11 April 1998	Full accounts made up to 30 June 1997 (8 pages)
19 May 1997	Return made up to 04/05/97; full list of members (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
24 June 1996	Return made up to 04/05/96; no change of members (4 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
31 May 1995	Return made up to 04/05/95; no change of members (4 pages)
19 April 1995	Full accounts made up to 30 June 1994 (10 pages)
6 September 1990	Registered office changed on 06/09/90 from: green lane works green lane road leicester (1 page)
3 September 1968	Certificate of incorporation (1 page)

Green Lane Engineering Co, Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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