| Company Name | Greenacre Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03194716 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(28 years ago) |
| Dissolution Date | 12 April 2009 (15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Craige Curtis |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1998(1 year, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 12 April 2009) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 West Gainsborough Studios 1 Poole Street London N1 5EA |
| Director Name | Keith Meehan |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1998(1 year, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 12 April 2009) |
| Role | Property Developer |
| Correspondence Address | 1 Fitzroy Close London N6 6JT |
| Secretary Name | Bagshot Business Consultants Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 1998(1 year, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 12 April 2009) |
| Correspondence Address | 66 West Gainsborough Studios 1 Poole Street London N1 5EA |
| Director Name | Mr Mark William Swan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 17 January 2000) |
| Role | Property Manager |
| Correspondence Address | 72 Blakeshall Road Hamstead London E11 |
| Secretary Name | Mr Philip Maurice Enoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(12 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hampstead Way London NW11 7LS |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Location
| Registered Address | 70 Charlotte Street London W1T 4QG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2009 | Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL (1 page) |
| 12 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 December 2008 | Liquidators statement of receipts and payments to 2 December 2008 (5 pages) |
| 5 August 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 24 April 2008 | Registered office changed on 24/04/2008 from langley house park road east finchley london N2 8EX (1 page) |
| 10 December 2007 | Statement of affairs (6 pages) |
| 10 December 2007 | Resolutions
|
| 10 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: unit a north studio 1 poole street london N1 5EB (1 page) |
| 20 July 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 July 2007 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 24 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 6 October 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 8 September 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 3 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 June 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Return made up to 30/04/04; full list of members
|
| 24 March 2004 | Director's particulars changed (1 page) |
| 24 March 2004 | Director's particulars changed (1 page) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 24 February 2004 | Director's particulars changed (1 page) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 24 August 2003 | Registered office changed on 24/08/03 from: 24 colville gardens lightwater surrey GU18 5QQ (1 page) |
| 24 August 2003 | Location - directors interests register: non legible (1 page) |
| 24 August 2003 | Location of register of members (non legible) (1 page) |
| 24 August 2003 | Location of register of members (1 page) |
| 24 August 2003 | Location of register of directors' interests (1 page) |
| 11 July 2003 | Secretary's particulars changed (1 page) |
| 11 July 2003 | Director's particulars changed (1 page) |
| 11 March 2003 | Director's particulars changed (1 page) |
| 11 March 2003 | Director's particulars changed (1 page) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 19 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 9 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 28 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 14 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 24 January 2000 | Director resigned (1 page) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 August 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 30 July 1999 | Location of register of members (non legible) (1 page) |
| 30 July 1999 | Location - directors interests register: non legible (1 page) |
| 28 July 1999 | Return made up to 30/04/99; no change of members (6 pages) |
| 6 October 1998 | Accounting reference date extended from 01/06/98 to 30/09/98 (1 page) |
| 13 July 1998 | Full accounts made up to 1 June 1997 (4 pages) |
| 11 May 1998 | Return made up to 30/04/98; full list of members
|
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | New director appointed (3 pages) |
| 3 March 1998 | New director appointed (3 pages) |
| 25 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 June 1997 | Director's particulars changed (1 page) |
| 3 June 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 8 May 1997 | New secretary appointed (2 pages) |
| 8 July 1996 | Accounting reference date extended from 31/05/97 to 01/06/97 (1 page) |
| 1 July 1996 | New director appointed (2 pages) |
| 1 July 1996 | Ad 01/06/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 July 1996 | Registered office changed on 01/07/96 from: 16/18 woodford road london E7 0HA (1 page) |
| 28 May 1996 | Director resigned (1 page) |
| 28 May 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Incorporation (16 pages) |