Company NameGreenace Properties Limited
Company StatusDissolved
Company Number01361680
CategoryPrivate Limited Company
Incorporation Date6 April 1978(46 years, 1 month ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Guru Dev Seth
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(12 years, 9 months after company formation)
Appointment Duration18 years, 7 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilver Haven
The South Border
West Purley
Surrey
CR8 3LD
Director NameMrs Janet Seth
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(12 years, 9 months after company formation)
Appointment Duration18 years, 7 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Haven
The South Border
West Purley
Surrey
CR8 3LD
Secretary NameMrs Janet Seth
NationalityBritish
StatusClosed
Appointed31 December 1990(12 years, 9 months after company formation)
Appointment Duration18 years, 7 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Haven
The South Border
West Purley
Surrey
CR8 3LD

Location

Registered AddressKingfisher House Restmor Way
Hackbridge Road
Hackbridge
Surrey
SM6 7AH
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWandle Valley
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
24 September 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 February 2008Return made up to 31/12/07; full list of members (2 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 January 2007Return made up to 31/12/06; full list of members (7 pages)
7 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 February 2006Return made up to 31/12/05; full list of members (7 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 January 2005Return made up to 31/12/04; full list of members (7 pages)
13 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 January 2004Return made up to 31/12/03; full list of members (7 pages)
17 May 2003Full accounts made up to 31 December 2002 (7 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
21 May 2002Full accounts made up to 31 December 2001 (9 pages)
1 March 2002Return made up to 31/12/01; full list of members (6 pages)
24 October 2001Full accounts made up to 31 December 2000 (9 pages)
2 February 2001Return made up to 31/12/00; full list of members (6 pages)
31 May 2000Full accounts made up to 31 December 1999 (9 pages)
26 January 2000Return made up to 31/12/99; full list of members (6 pages)
17 August 1999Particulars of mortgage/charge (3 pages)
4 June 1999Full accounts made up to 31 December 1998 (10 pages)
2 February 1999Return made up to 31/12/98; full list of members (6 pages)
10 July 1998Full accounts made up to 31 December 1997 (11 pages)
28 January 1998Return made up to 31/12/97; change of members
  • 363(287) ‐ Registered office changed on 28/01/98
(6 pages)
13 July 1997Full accounts made up to 31 December 1996 (10 pages)
6 February 1997Return made up to 31/12/96; no change of members (4 pages)
3 November 1996Full accounts made up to 31 December 1995 (10 pages)
26 January 1996Return made up to 31/12/95; full list of members (6 pages)
19 October 1995Full accounts made up to 31 December 1994 (10 pages)