Company NameGreenart Properties Limited
DirectorDerek Roger Sayer
Company StatusDissolved
Company Number02425095
CategoryPrivate Limited Company
Incorporation Date21 September 1989(34 years, 7 months ago)

Business Activity

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

Directors

Secretary NameMr Richard Barraclough
NationalityBritish
StatusCurrent
Appointed08 May 1991(1 year, 7 months after company formation)
Appointment Duration32 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHedgerley
Ferry Lane Aston
Henley On Thames
Oxfordshire
RG9 3DH
Director NameMr Derek Roger Sayer
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1991(1 year, 9 months after company formation)
Appointment Duration32 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address8 Chester Square
London
SW1W 9HH
Director NameMr Alastair Andrew Duncan
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(1 year, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 16 July 1991)
RoleChartered Surveyor
Correspondence Address100 High Street
Harrow On The Hill
Harrow
Middlesex
HA1 3LP
Director NameFrancis Eamon Nelson
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(1 year, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 March 1993)
RoleManagement Accountant
Correspondence Address14 The Paddock
Merrow
Guildford
Surrey
GU1 2RQ

Location

Registered AddressCowley Business Park
High Street
Cowley
Uxbridge Middlesex
UB8 2AL
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 December 2000Dissolved (1 page)
26 September 2000Liquidators statement of receipts and payments (5 pages)
26 September 2000Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2000Liquidators statement of receipts and payments (5 pages)
27 August 1999Full accounts made up to 31 December 1998 (10 pages)
24 August 1999Declaration of solvency (3 pages)
24 August 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 August 1999Appointment of a voluntary liquidator (1 page)
27 May 1999Return made up to 08/05/99; no change of members (5 pages)
8 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 June 1998Full accounts made up to 31 December 1997 (10 pages)
3 June 1998Return made up to 08/05/98; change of members (7 pages)
24 June 1997Declaration of satisfaction of mortgage/charge (1 page)
18 June 1997Particulars of mortgage/charge (4 pages)
19 May 1997Return made up to 08/05/97; full list of members (7 pages)
16 May 1997Full accounts made up to 31 December 1996 (9 pages)
18 June 1996Full accounts made up to 31 December 1995 (9 pages)
6 June 1996Return made up to 08/05/96; no change of members (5 pages)
17 July 1995Full accounts made up to 31 December 1994 (8 pages)
5 June 1995Return made up to 08/05/95; no change of members (6 pages)