Company NameGreensite Properties Ltd
Company StatusDissolved
Company Number03470386
CategoryPrivate Limited Company
Incorporation Date24 November 1997(26 years, 4 months ago)
Dissolution Date6 April 2004 (19 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJacqueline Bowditch
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1998(1 month, 3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 06 April 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3 The Maze
Eastwood
Leigh On Sea
SS9 5RW
Secretary NameElaine Adams
NationalityBritish
StatusClosed
Appointed16 January 1998(1 month, 3 weeks after company formation)
Appointment Duration6 years, 2 months (closed 06 April 2004)
RoleCompany Director
Correspondence AddressThe Briars Castledon Road
Downham
Billericay
Essex
CM11 1LH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 November 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressIfield Keene 3rd Floor
Mattey House 128/136 High Street
Edgware
Middlesex
HA8 7EL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth£3,675
Current Liabilities£69,325

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

6 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003First Gazette notice for compulsory strike-off (1 page)
10 June 2003Strike-off action suspended (1 page)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
21 March 2002Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
14 December 2000Accounts for a small company made up to 30 November 1999 (4 pages)
14 December 2000Return made up to 24/11/00; full list of members (6 pages)
7 December 1999Accounts for a small company made up to 30 November 1998 (3 pages)
29 November 1999Return made up to 24/11/99; full list of members (6 pages)
2 August 1999Particulars of mortgage/charge (3 pages)
19 May 1999Registered office changed on 19/05/99 from: itega keene associates 3RD floor mattey house 128-136 high street edgware middlesex HA8 7EL (1 page)
14 May 1999Return made up to 24/11/98; full list of members (3 pages)
16 March 1998Particulars of mortgage/charge (3 pages)
10 February 1998Registered office changed on 10/02/98 from: 128-136 high street edgware middlesex HA8 7EL (1 page)
10 February 1998New director appointed (2 pages)
10 February 1998New secretary appointed (2 pages)
15 January 1998Director resigned (1 page)
15 January 1998Registered office changed on 15/01/98 from: 1ST floor suite 39A leicester road, salford M7 4AS (1 page)
15 January 1998Secretary resigned (1 page)
24 November 1997Incorporation (12 pages)