Greenbay Stables Limited

Company Name	Greenbay Stables Limited
Company Status	Dissolved
Company Number	02943634
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)
Previous Name	Pinesuite Trading Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lord Ivar Alexander Michael Mountbatten
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 18 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridwell Park Uffculme Cullompton Devon EX15 3BU

Secretary Name	Linda Cribb
Nationality	British
Status	Closed
Appointed	22 November 2004(10 years, 5 months after company formation)
Appointment Duration	3 years (closed 18 December 2007)
Role	Administrator
Correspondence Address	22 Clover Drive Cullompton Devon EX15 1SN

Director Name	Barbara Kathleen Mooney
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 1994)
Role	Personal Assistant
Correspondence Address	8 Oakfield Avenue Kenton Harrow HA3 8TJ

Director Name	Michael Sears
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 25 November 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	103 Devonshire Mews South London W1G 6QS

Secretary Name	Barbara Kathleen Mooney
Nationality	British
Status	Resigned
Appointed	15 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 16 September 1994)
Role	Personal Assistant
Correspondence Address	8 Oakfield Avenue Kenton Harrow HA3 8TJ

Director Name	Inger Dorthea Drysdale
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 August 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 1997)
Role	Race Horse Manager
Correspondence Address	993 Glen Oaks Blvd Pasadena California 91105

Director Name	Anthony Rupert Geoffrey Cherry Downes
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 January 2003)
Role	Bloodstock Agent
Correspondence Address	Murray Lodge Cottage Queensberry Road Newmarket Suffolk CB8 9AU

Director Name	Anthony Rupert Geoffrey Cherry Downes
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 January 2003)
Role	Bloodstock Agent
Correspondence Address	Murray Lodge Cottage Queensberry Road Newmarket Suffolk CB8 9AU

Director Name	Thomas Chaney Sheffield
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1999(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2001)
Role	Financial Advisor
Correspondence Address	707 Moffett Road Lake Bluff Illinois 60044 United States

Secretary Name	Richard Francis Upton Gaskell
Nationality	British
Status	Resigned
Appointed	03 December 1999(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	81 Elm Park Mansions Park Walk London SW10 0AP

Secretary Name	James Edwin Jacobson
Nationality	British
Status	Resigned
Appointed	08 August 2002(8 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 12 May 2003)
Role	Solicitor
Correspondence Address	69 The Limes Limes Gardens Southfields London SW18 5HW

Director Name	Alexandra Mary Phillips
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(8 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 May 2003)
Role	Administrator
Correspondence Address	9 The Square Uffculme Cullompton Devon EX15 3AA

Secretary Name	Alexandra Mary Phillips
Nationality	British
Status	Resigned
Appointed	12 May 2003(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2004)
Role	Administrator
Correspondence Address	9 The Square Uffculme Cullompton Devon EX15 3AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Search Investments Plc (Corporation)
Status	Resigned
Appointed	16 September 1994(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 1999)
Correspondence Address	80 South Audley Street London W1Y 5TA

Location

Registered Address	Rotherwick House 3 Thomas More Street London E1W 1YX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,247,050
Current Liabilities	£453,264

Accounts

Latest Accounts	5 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Return made up to 28/06/07; no change of members (6 pages)
24 July 2007	Application for striking-off (1 page)
29 May 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
22 March 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
10 July 2006	Return made up to 28/06/06; full list of members (6 pages)
23 June 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
29 June 2005	Return made up to 28/06/05; full list of members (6 pages)
10 June 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
5 July 2004	Return made up to 28/06/04; full list of members (6 pages)
18 June 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
16 January 2004	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
5 July 2003	Return made up to 28/06/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 2003	Auditor's resignation (1 page)
20 May 2003	New secretary appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Secretary resigned (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ (1 page)
28 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
4 December 2001	Director resigned (1 page)
28 October 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
12 October 2001	Return made up to 28/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/10/01 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Return made up to 28/06/00; full list of members (6 pages)
16 June 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
1 December 1999	Director resigned (1 page)
6 July 1999	Return made up to 28/06/99; no change of members (6 pages)
23 April 1999	New director appointed (2 pages)
17 November 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
8 July 1998	Return made up to 28/06/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 1997	Return made up to 28/06/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 1997	New director appointed (2 pages)
29 June 1997	Director resigned (1 page)
26 June 1997	Accounts for a small company made up to 5 April 1997 (8 pages)
27 February 1997	Registered office changed on 27/02/97 from: 50 upper brook street london W1N 1LB (1 page)
7 July 1996	Return made up to 28/06/96; no change of members (6 pages)
19 June 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
27 October 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
14 August 1995	New director appointed (2 pages)
17 July 1995	Return made up to 28/06/95; full list of members (10 pages)
4 September 1994	Memorandum and Articles of Association (8 pages)
26 August 1994	Company name changed pinesuite trading LIMITED\certificate issued on 30/08/94 (2 pages)
25 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
28 June 1994	Incorporation (9 pages)

Greenbay Stables Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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