| Company Name | Greenfield Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01999745 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1986(38 years, 1 month ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Sportsafe Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Peter Terence Parker |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 01 July 2003) |
| Role | Reinsurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Foxon Lane Caterham Surrey CR3 5SF |
| Director Name | Mr Richard Williams |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 01 July 2003) |
| Role | Insurance Broker |
| Correspondence Address | Sherwood 9 Highfields Ashtead Surrey KT21 2NL |
| Secretary Name | Mr Peter Terence Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 01 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Foxon Lane Caterham Surrey CR3 5SF |
| Director Name | Mr David Anthony Peter Barnard |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 June 1993) |
| Role | Reinsurance Broker |
| Correspondence Address | Low Farm Badingham Woodbridge Suffolk IP13 8JY |
| Director Name | Mr Brian Barry Flynn |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 156 Goddington Lane Orpington Kent BR6 9DH |
Location
| Registered Address | Suite 7 Metropolitan House 38-40 High Street Croydon Surrey CR0 1YB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,542 |
| Current Liabilities | £71,268 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2003 | Application for striking-off (1 page) |
| 29 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 19 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 30 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 9 November 2001 | Return made up to 24/10/01; full list of members
|
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 December 1999 | Return made up to 24/10/99; full list of members
|
| 21 April 1999 | Resolutions
|
| 21 April 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 18 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 17 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 13 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 15 January 1996 | Company name changed sportsafe LIMITED\certificate issued on 16/01/96 (2 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |