Greenladen Limited

Company Name	Greenladen Limited
Company Status	Dissolved
Company Number	01000291
Category	Private Limited Company
Incorporation Date	20 January 1971(53 years, 3 months ago)
Dissolution Date	25 March 1997 (27 years, 1 month ago)
Previous Name	Fitzpatrick & Son (Contractors) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Patrick Alan Fitzpatrick
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1991(20 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 March 1997)
Role	Chartered Civil Engineer
Correspondence Address	Esterel Compton Avenue Highgate London N6 4LH

Director Name	Mrs Penelope Helene May Fitzpatrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	15 August 1991(20 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 March 1997)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Secretary Name	Mrs Penelope Helene May Fitzpatrick
Nationality	French
Status	Closed
Appointed	15 August 1991(20 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 March 1997)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB

Director Name	John Charles Davies
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(20 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 1991)
Role	Civil Engineer
Correspondence Address	Cambridge House 78 Melbourn Road Royston Hertfordshire SG8 7DG

Director Name	Mr Jeffrey Paul Niehorster
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(20 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 1991)
Role	Estimator
Correspondence Address	83 Watton Road Ware Hertfordshire SG12 0AT

Director Name	Mr Derek Waller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(20 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 1991)
Role	Accountant
Correspondence Address	19 Ashbourne Road Broxbourne Hertfordshire EN10 7DF

Secretary Name	Mr Derek Waller
Nationality	British
Status	Resigned
Appointed	28 May 1991(20 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 August 1991)
Role	Company Director
Correspondence Address	19 Ashbourne Road Broxbourne Hertfordshire EN10 7DF

Director Name	Steven John Fitzpatrick
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 St Anselms Place London W1K 5AF

Location

Registered Address	Woolens Brook Hertford Road Hoddesdon Herts. EN11 9BX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 March 1997	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1996	First Gazette notice for voluntary strike-off (1 page)
22 October 1996	Application for striking-off (1 page)
18 June 1996	Company name changed fitzpatrick & son (contractors) LIMITED\certificate issued on 19/06/96 (2 pages)
6 June 1996	Return made up to 28/05/96; full list of members (8 pages)
1 June 1996	Full accounts made up to 31 December 1995 (8 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1995	Return made up to 28/05/95; no change of members (8 pages)
2 May 1995	Full accounts made up to 31 December 1994 (8 pages)
16 June 1993	Return made up to 28/05/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 1991	Return made up to 28/05/91; change of members (8 pages)
25 July 1989	Return made up to 26/06/89; full list of members (8 pages)
10 October 1988	Return made up to 22/08/88; full list of members (12 pages)
24 September 1987	Return made up to 24/08/87; full list of members (6 pages)
8 October 1986	Return made up to 04/09/86; full list of members (6 pages)
5 September 1985	Annual return made up to 02/09/85 (5 pages)
24 August 1984	Annual return made up to 21/08/84 (5 pages)
25 August 1983	Accounts made up to 31 December 1982 (15 pages)
25 August 1983	Annual return made up to 23/08/83 (8 pages)
20 September 1982	Accounts made up to 31 December 1981 (16 pages)
20 September 1982	Annual return made up to 01/09/82 (5 pages)
1 October 1981	Accounts made up to 31 December 1980 (17 pages)
14 January 1980	Annual return made up to 07/12/79 (5 pages)
7 January 1980	Accounts made up to 30 June 1979 (21 pages)
18 April 1975	Annual return made up to 20/01/75 (8 pages)

Greenladen Limited

Business Activity

Directors

Location

Accounts

Filing History

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