Greenpine Properties Limited

Company Name	Greenpine Properties Limited
Company Status	Dissolved
Company Number	01111495
Category	Private Limited Company
Incorporation Date	2 May 1973(51 years ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Alan Harry Hunter
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1992(18 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 13 January 2004)
Role	Company Director
Correspondence Address	Avondale 12 Linden Road Didsbury Manchester Lancashire M20 2QJ

Director Name	Mr Garry James Forster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1993(20 years, 8 months after company formation)
Appointment Duration	10 years (closed 13 January 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Secretary Name	Mr Garry James Forster
Nationality	British
Status	Closed
Appointed	31 December 1993(20 years, 8 months after company formation)
Appointment Duration	10 years (closed 13 January 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Robert Anthony Carss
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(18 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 27 April 1992)
Role	Group Financial Controller
Correspondence Address	5 Adder Hill Great Boughton Chester Cheshire CH3 5RA Wales

Director Name	Christopher John Bower Hatton
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(18 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 PO Box Warrington Cheshire WA1 1DF

Director Name	Mr Robert James McAlpine
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(18 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 06 May 1992)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Tilstone Lodge Tilstone Fearnall Tarporley Cheshire CW6 9HS

Secretary Name	Andrew Stephen Pike
Nationality	British
Status	Resigned
Appointed	17 April 1992(18 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Westgate Noctorum Lane,Noctorum Wirral Merseyside L43 9UA

Director Name	Kenneth Lever
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	47 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL

Director Name	Andrew Stephen Pike
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	Westgate Noctorum Lane,Noctorum Wirral Merseyside L43 9UA

Secretary Name	Gordon George Beaumont
Nationality	British
Status	Resigned
Appointed	02 November 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Farhills Flaxyards Woodfall Lane Little Neston South Wirral CH64 4BT Wales

Director Name	John Wilfred Bruton
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1994)
Role	Property Director
Correspondence Address	11 Westgate Drive Orrell Wigan Lancashire WN5 8SU

Director Name	Christopher Gateley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 November 1997)
Role	Chartered Accountant
Correspondence Address	29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ

Registered Address	8 Suffolk Street London SW1Y 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

13 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
27 April 2001	Return made up to 17/04/01; full list of members (6 pages)
13 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
25 May 2000	Return made up to 17/04/00; full list of members (5 pages)
3 February 2000	Accounts for a dormant company made up to 30 September 1998 (6 pages)
29 April 1999	Return made up to 17/04/99; full list of members (7 pages)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
24 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1998	Return made up to 17/04/98; full list of members (7 pages)
25 November 1997	Director resigned (1 page)
1 August 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
19 May 1997	Return made up to 17/04/97; full list of members (8 pages)
8 November 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
10 July 1996	Return made up to 17/04/96; full list of members (9 pages)
10 July 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
10 July 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
7 June 1995	Return made up to 17/04/95; full list of members (8 pages)

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