| Company Name | Greens Leasing Limited |
|---|---|
| Directors | George Richard Green and Patrick William Green |
| Company Status | Dissolved |
| Company Number | 03205726 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1996(27 years, 11 months ago) |
| Previous Name | Largo Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr George Richard Green |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1996(1 month after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Selhurst Park House Selhurst Park, Halnaker Chichester West Sussex PO18 0LZ |
| Director Name | Mr Patrick William Green |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1996(1 month after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Itchenor Park House Itchenor Chichester West Sussex PO20 7DN |
| Secretary Name | Richard David Herbert Wheeler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1996(1 month after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Secretary |
| Correspondence Address | Midships Church Meadow Bosham Chichester West Sussex PO18 8HW |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 September 2003 | Dissolved (1 page) |
|---|---|
| 26 June 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 June 2003 | Liquidators statement of receipts and payments (9 pages) |
| 14 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1999 | Resolutions
|
| 11 October 1999 | Statement of affairs (6 pages) |
| 11 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 September 1999 | Registered office changed on 13/09/99 from: sussex house quarry lane chichester west sussex PO19 2PE (1 page) |
| 18 June 1999 | Return made up to 18/05/99; no change of members
|
| 26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 August 1998 | Return made up to 30/05/98; no change of members
|
| 12 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 27 July 1997 | Return made up to 30/05/97; full list of members (8 pages) |
| 5 November 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 3 September 1996 | New secretary appointed (2 pages) |
| 27 August 1996 | New director appointed (1 page) |
| 27 August 1996 | New director appointed (1 page) |
| 27 August 1996 | Secretary resigned (2 pages) |
| 27 August 1996 | Director resigned (2 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
| 3 July 1996 | Company name changed largo management LIMITED\certificate issued on 04/07/96 (2 pages) |
| 1 July 1996 | Resolutions
|
| 1 July 1996 | Resolutions
|
| 1 July 1996 | £ nc 100/1000 27/06/96 (1 page) |
| 30 May 1996 | Incorporation (16 pages) |