| Company Name | Greenaway Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022535 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1995(29 years, 2 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 3 months ago) |
| Previous Name | C.I.V. Ltd. |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Mr Harold Yeo |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 01 March 1995(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 02 February 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162 Bilton Road Perivale Middlesex UB6 7HN |
| Secretary Name | Jacqueline Vaux |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 11 months (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 162 Bilton Road Perivale Greenford Middlesex UB6 7HN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor 389 Edgware Road Staples Corner London NW2 6LH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2009 | Location of debenture register (1 page) |
| 13 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 13 March 2009 | Location of debenture register (1 page) |
| 13 March 2009 | Location of register of members (1 page) |
| 13 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 13 March 2009 | Location of register of members (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from manor building manor road west ealing london W13 0JB (1 page) |
| 13 March 2009 | Registered office changed on 13/03/2009 from manor building manor road west ealing london W13 0JB (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 1 August 2008 | Return made up to 16/02/08; no change of members (6 pages) |
| 1 August 2008 | Return made up to 16/02/07; full list of members (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 August 2008 | Return made up to 16/02/08; no change of members (6 pages) |
| 1 August 2008 | Restoration by order of the court (2 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 1 August 2008 | Restoration by order of the court (2 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 August 2008 | Return made up to 16/02/07; full list of members (6 pages) |
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2006 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 15 August 2006 | Registered office changed on 15/08/06 from: room 320 third floor alperton house bridgewater road alperton middlesex HA0 1EH (1 page) |
| 15 August 2006 | Return made up to 16/02/06; full list of members
|
| 15 August 2006 | Registered office changed on 15/08/06 from: room 320 third floor alperton house bridgewater road alperton middlesex HA0 1EH (1 page) |
| 15 August 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 1 July 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 23 September 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 13 August 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 23 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 12 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 26 April 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 21 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 24 April 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 4 January 1999 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 25 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 28 October 1997 | Accounts for a small company made up to 29 February 1996 (3 pages) |
| 28 October 1997 | Accounts for a small company made up to 29 February 1996 (3 pages) |
| 28 October 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 42 notting hill gate london W11 3HX (1 page) |
| 3 March 1997 | Registered office changed on 03/03/97 from: 42 notting hill gate london W11 3HX (1 page) |
| 3 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 18 March 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 18 March 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 4 March 1996 | Ad 22/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 March 1996 | Ad 22/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 20 holywell row london EC2A 4JB (1 page) |
| 16 March 1995 | Director resigned;new director appointed (2 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 20 holywell row london EC2A 4JB (1 page) |
| 14 March 1995 | Resolutions
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| 14 March 1995 | Resolutions
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