| Company Name | Greencoat Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02810209 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1993(31 years ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
| Previous Name | Modus Technology Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Toby John Benzecry |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 13 Dungarvan Avenue Putney London SW15 5QU |
| Director Name | Ashley Paul Davies |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Dryburgh Mansions Egliston Road Putney SW15 1AL |
| Secretary Name | Toby John Benzecry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1993(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 13 Dungarvan Avenue Putney London SW15 5QU |
| Director Name | David Higgins |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 2003) |
| Role | Project Manager |
| Correspondence Address | Houndjog Foxley Lane Binfield Berkshire RG42 4EE |
| Director Name | Guardheath Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1993(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Location
| Registered Address | Greencoat House Francis Street London SW1P 1DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £817,586 |
| Gross Profit | £135,683 |
| Net Worth | -£1,243 |
| Cash | £41,140 |
| Current Liabilities | £51,267 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2007 | Application for striking-off (1 page) |
| 12 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 14 February 2006 | Full accounts made up to 31 December 2004 (10 pages) |
| 8 September 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 1 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 26 May 2004 | Director resigned (1 page) |
| 15 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 8 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 3 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 21 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 9 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 19 April 2001 | Particulars of mortgage/charge (7 pages) |
| 8 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 13 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members
|
| 10 November 1999 | Registered office changed on 10/11/99 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 September 1999 | Resolutions
|
| 3 June 1999 | Return made up to 19/04/99; no change of members
|
| 10 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 April 1998 | Return made up to 19/04/98; no change of members
|
| 29 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 June 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 May 1996 | Return made up to 19/04/96; no change of members
|
| 18 October 1995 | Nc inc already adjusted 06/10/95 (1 page) |
| 18 October 1995 | Resolutions
|
| 8 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 3 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 19 April 1993 | Incorporation (19 pages) |