Greentrace Limited

03275613

Company Name	Greentrace Limited
Company Status	Dissolved
Company Number	03275613
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 5 months ago)
Dissolution Date	9 May 2000 (23 years, 11 months ago)

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	Mr Andrew Schofield
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1996(1 month after company formation)
Appointment Duration	3 years, 4 months (closed 09 May 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Kenwood Avenue Oakwood London N14 4SR

Director Name	Mr Philip Michael Paul
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1996(1 month after company formation)
Appointment Duration	3 years, 4 months (closed 09 May 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	147 Abbots Gardens Hampstead Garden Suburb London N2 0JJ

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Closed
Appointed	12 December 1996(1 month after company formation)
Appointment Duration	3 years, 4 months (closed 09 May 2000)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Simon Christopher Hatton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(1 month after company formation)
Appointment Duration	1 day (resigned 13 December 1996)
Role	Chartered Surveyor
Correspondence Address	107 Meadway Coulsdon Surrey CR5 1PR

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	5th Floor 7/10 Chandos Street London W1M 9DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

9 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2000	First Gazette notice for voluntary strike-off (1 page)
23 November 1999	Application for striking-off (2 pages)
29 January 1999	Return made up to 08/11/98; no change of members (4 pages)
16 July 1998	Full accounts made up to 30 September 1997 (8 pages)
9 December 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 1997	Registered office changed on 10/03/97 from: 4 brook street london W1Y 1AA (1 page)
10 March 1997	Ad 12/12/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 1997	Director resigned (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 4 brook street london W1Y 1AA (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Registered office changed on 27/12/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
27 December 1996	Secretary resigned (1 page)
8 November 1996	Incorporation (14 pages)

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