Company NameGreenspan Continental Meats Limited
DirectorBernard Greenspan
Company StatusDissolved
Company Number00981387
CategoryPrivate Limited Company
Incorporation Date5 June 1970(53 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameBernard Greenspan
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(21 years, 10 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence AddressStoneways Tenterden Grove
Hendon
London
Nw4
Secretary NameEniath Hosein
NationalityBritish
StatusCurrent
Appointed06 April 1994(23 years, 10 months after company formation)
Appointment Duration30 years
RoleSecretary
Correspondence Address220 Westbury Avenue
Wood Green
London
N22 6RU
Director NameMr Laurence David Greenspan
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(21 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Beechwood Avenue
Finchley
London
N3 3BB
Secretary NameMr Laurence David Greenspan
NationalityBritish
StatusResigned
Appointed31 March 1992(21 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Beechwood Avenue
Finchley
London
N3 3BB
Secretary NameCllr Eva Greenspan
NationalityBritish
StatusResigned
Appointed14 July 1993(23 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 06 April 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStoneways
Tenterden Grove
London
NW4 1SX

Location

Registered Address84 Grosvenor Street
London
W1X 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£569,384
Gross Profit£223,213
Net Worth-£146,070
Cash£1,346
Current Liabilities£272,031

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

22 June 2002Dissolved (1 page)
22 March 2002Liquidators statement of receipts and payments (5 pages)
22 March 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
17 December 2001Liquidators statement of receipts and payments (5 pages)
26 June 2001Liquidators statement of receipts and payments (5 pages)
18 December 2000Liquidators statement of receipts and payments (5 pages)
10 January 2000Statement of affairs (6 pages)
21 December 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 1999Appointment of a voluntary liquidator (1 page)
20 December 1999Registered office changed on 20/12/99 from: richard anthony and company chartered accountants 13 station road fincheley london N3 2SB (1 page)
13 April 1999Return made up to 31/03/99; full list of members (5 pages)
25 January 1999Full accounts made up to 31 March 1998 (14 pages)
14 April 1998Return made up to 31/03/98; full list of members (5 pages)
26 August 1997Full accounts made up to 31 March 1997 (15 pages)
26 March 1997Return made up to 31/03/97; full list of members (5 pages)
17 January 1997Particulars of mortgage/charge (3 pages)
11 October 1996Full accounts made up to 31 March 1996 (15 pages)
1 April 1996Return made up to 31/03/96; full list of members (3 pages)
11 July 1995Full accounts made up to 31 March 1995 (15 pages)
28 March 1995Return made up to 31/03/95; full list of members (12 pages)