Greengage Press Limited

Company Name	Greengage Press Limited
Company Status	Dissolved
Company Number	02362857
Category	Private Limited Company
Incorporation Date	17 March 1989(35 years, 1 month ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Name	Goiln Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 November 2014)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Mrs Julie Louise Woollard
Status	Closed
Appointed	07 January 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 November 2014)
Role	Company Director
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mrs Jette Johst Cross
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 May 1991(2 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 07 January 2013)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Cobland Mill Eglarooze Torpoint Cornwall PL11 3DY

Director Name	Dr Malcolm Cross
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(2 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 07 January 2013)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Cobland Mill Eglarooze Torpoint Cornwall PL11 3DY

Secretary Name	Mrs Jette Johst Cross
Nationality	Danish
Status	Resigned
Appointed	20 May 1991(2 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 07 January 2013)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Cobland Mill Eglarooze Torpoint Cornwall PL11 3DY

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(23 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(23 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 December 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	07 January 2013(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Contact

Website	informa.com
Email address	[email protected]
Telephone	020 70175000
Telephone region	London

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Informa Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,163
Cash	£68,852
Current Liabilities	£65,326

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2014	Application to strike the company off the register (3 pages)
4 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
30 August 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
13 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
31 January 2013	Termination of appointment of Malcolm Cross as a director (1 page)
31 January 2013	Termination of appointment of Jette Cross as a director (1 page)
31 January 2013	Termination of appointment of Malcolm Cross as a director (1 page)
31 January 2013	Termination of appointment of Jette Cross as a director (1 page)
31 January 2013	Termination of appointment of Malcolm Cross as a director (1 page)
31 January 2013	Termination of appointment of Jette Cross as a secretary (1 page)
22 January 2013	Appointment of Mr Peter Stephen Rigby as a director (2 pages)
22 January 2013	Appointment of Emily Louise Martin as a secretary (2 pages)
22 January 2013	Appointment of Mrs Julie Louise Woollard as a secretary (2 pages)
22 January 2013	Appointment of Mr Gareth Richard Wright as a director (2 pages)
22 January 2013	Registered office address changed from Harscombe House 1 Darklake View Plymouth Devon PL6 7TL on 22 January 2013 (1 page)
22 January 2013	Appointment of Adam Christopher Walker as a director (2 pages)
22 January 2013	Appointment of Rupert John Joseph Hopley as a director (2 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
12 January 2011	Registered office address changed from 1-2 Moorside Court Yelverton Business Park Crapstone Yelverton Devon PL20 7PE on 12 January 2011 (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010	Director's details changed for Mrs Jette Johst Cross on 20 May 2010 (2 pages)
14 June 2010	Director's details changed for Dr Malcolm Cross on 20 May 2010 (2 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 June 2009	Return made up to 20/05/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 June 2008	Return made up to 20/05/08; full list of members (4 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 June 2007	Return made up to 20/05/07; full list of members (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
13 June 2006	Return made up to 20/05/06; full list of members (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 June 2005	Return made up to 20/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 July 2004	Return made up to 20/05/04; full list of members (7 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 June 2003	Return made up to 20/05/03; full list of members (7 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 June 2002	Return made up to 20/05/02; full list of members (7 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 July 2001	Return made up to 20/05/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 June 2000	Return made up to 20/05/00; full list of members (6 pages)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 May 1999	Return made up to 20/05/99; no change of members (4 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
25 June 1998	Return made up to 20/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1998	Registered office changed on 08/01/98 from: keane & co 108 fore street saltash cornwall PL12 6JW (1 page)
13 July 1997	Return made up to 20/05/97; full list of members (6 pages)
13 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 August 1996	Return made up to 20/05/96; no change of members (4 pages)
6 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 August 1996	Registered office changed on 02/08/96 from: the old cider mill tredrossel house sheviock nr torpoint cornwall PL11 3DZ (1 page)
10 August 1995	Return made up to 20/05/95; no change of members (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
17 October 1989	Wd 13/10/89 ad 19/09/89--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
7 July 1989	Company name changed\certificate issued on 07/07/89 (2 pages)
17 March 1989	Incorporation (16 pages)

Greengage Press Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London