Company NameGreenvale Consultancy Ltd.
Company StatusDissolved
Company Number03390009
CategoryPrivate Limited Company
Incorporation Date20 June 1997 (22 years, 4 months ago)
Dissolution Date9 August 2011 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Marsha Joan Jackson
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2010(13 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (closed 09 August 2011)
RoleRetiree
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Secretary NameAlto Secretaries Limited (Corporation)
StatusClosed
Appointed20 June 1997(same day as company formation)
Correspondence Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Director NameRobin Anthony Gildart Jackson
Date of BirthSeptember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressPencoyd Court
Pencoyd
St Owens Cross
Herefordshire
HR2 8JY
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 June 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£6,293
Cash£2,229
Current Liabilities£10,127

Accounts

Latest Accounts30 June 2009 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011First Gazette notice for voluntary strike-off (1 page)
13 April 2011Application to strike the company off the register (3 pages)
22 February 2011Termination of appointment of Robin Jackson as a director (1 page)
22 February 2011Appointment of Mrs Marsha Joan Jackson as a director (2 pages)
6 July 2010Annual return made up to 20 June 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 100
(4 pages)
6 July 2010Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
6 July 2010Secretary's details changed for Alto Secretaries Limited on 1 October 2009 (2 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 July 2009Return made up to 20/06/09; full list of members (3 pages)
14 April 2009Total exemption full accounts made up to 30 June 2008 (8 pages)
14 July 2008Return made up to 20/06/08; full list of members (3 pages)
3 April 2008Total exemption full accounts made up to 30 June 2007 (8 pages)
12 July 2007Return made up to 20/06/07; full list of members (2 pages)
8 May 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
28 July 2006Return made up to 20/06/06; full list of members (2 pages)
28 July 2006Secretary's particulars changed (1 page)
1 March 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
12 August 2005Return made up to 20/06/05; full list of members (6 pages)
23 March 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
23 September 2004Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
23 June 2004Return made up to 20/06/04; full list of members (6 pages)
4 May 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
29 April 2004Registered office changed on 29/04/04 from: 29-30 newbury street alto house london EC1A 7HZ (1 page)
22 July 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
27 June 2002Return made up to 20/06/02; full list of members (6 pages)
18 December 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
29 June 2001Return made up to 20/06/01; full list of members
  • 363(287) ‐ Registered office changed on 29/06/01
(6 pages)
11 January 2001Full accounts made up to 30 June 2000 (10 pages)
7 July 2000Return made up to 20/06/00; full list of members (6 pages)
6 April 2000Full accounts made up to 30 June 1999 (9 pages)
13 July 1999Return made up to 20/06/99; no change of members (4 pages)
2 April 1999Full accounts made up to 30 June 1998 (10 pages)
4 July 1998Return made up to 20/06/98; full list of members (6 pages)
19 December 1997Ad 08/09/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 June 1997Secretary resigned (1 page)
20 June 1997Incorporation (14 pages)