Greenkent Textiles Limited

01683154

Company Name	Greenkent Textiles Limited
Company Status	Dissolved
Company Number	01683154
Category	Private Limited Company
Incorporation Date	1 December 1982(41 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Brian Michael Greenwood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 September 1992(9 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Cloth Merchant
Correspondence Address	48 The Rutts Bushey Heath Hertfordshire WD2 1LJ

Director Name	Mr Richard Charles Kalischer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 September 1992(9 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Cloth Merchant
Correspondence Address	52 The Ridgeway Stanmore Middlesex HA7 4BD

Secretary Name	Alfred Schacht
Nationality	British
Status	Current
Appointed	18 October 1993(10 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	9 Pennine Drive London NW2 1NX

Director Name	Mr Terry Alan Grossman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 February 1998(15 years, 2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	5 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Mr Roger David Nyman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Links Way Northwood Middlesex HA6 2XB

Secretary Name	Mr Roger David Nyman
Nationality	British
Status	Resigned
Appointed	02 September 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Links Way Northwood Middlesex HA6 2XB

Location

Registered Address	One Great Cumberland Place London W1H 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 May 2000	Dissolved (1 page)
21 February 2000	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 February 2000	Liquidators statement of receipts and payments (5 pages)
30 September 1999	Liquidators statement of receipts and payments (6 pages)
14 September 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 September 1998	Appointment of a voluntary liquidator (1 page)
14 September 1998	Statement of affairs (15 pages)
27 August 1998	Registered office changed on 27/08/98 from: 13 station road finchley london N3 2SB (1 page)
8 April 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	New director appointed (3 pages)
6 August 1997	Return made up to 02/08/97; full list of members (7 pages)
13 July 1997	Full accounts made up to 31 December 1996 (15 pages)
12 September 1996	Full accounts made up to 31 December 1995 (15 pages)
11 August 1996	Return made up to 02/08/96; full list of members (7 pages)
18 October 1995	Full accounts made up to 31 December 1994 (15 pages)
8 August 1995	Return made up to 02/08/95; full list of members (14 pages)

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