| Company Name | Greenbrier U.K. Limited |
|---|---|
| Directors | William Leonard Bourque and William Arthur Furman |
| Company Status | Dissolved |
| Company Number | 03494128 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
| Previous Name | Intercede 1304 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | William Leonard Bourque |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 March 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Vice President |
| Correspondence Address | 13255 Sw Iron Mountain Boulevard Portland Oregon 97219 United States |
| Director Name | Mr William Arthur Furman |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 March 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 4318 Sw Fairview Circus Portland Oregon 97221 United States |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Barbara Reeves |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 24 Bracknell Gardens London NW3 7ED |
| Director Name | Michael William Rich |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hillfield Gorse Hill Farningham Kent DA4 0JU |
Location
| Registered Address | C/O Baker Tilly First Floor 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 13 January 2007 | Dissolved (1 page) |
|---|---|
| 13 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2005 | Registered office changed on 04/08/05 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page) |
| 3 August 2005 | Declaration of solvency (5 pages) |
| 2 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2005 | Resolutions
|
| 7 July 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
| 17 February 2005 | Return made up to 16/01/05; full list of members
|
| 5 July 2004 | Full accounts made up to 31 August 2002 (12 pages) |
| 5 July 2004 | Full accounts made up to 31 August 2003 (12 pages) |
| 24 May 2004 | Full accounts made up to 31 August 2001 (12 pages) |
| 24 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 28 January 2003 | Return made up to 16/01/03; full list of members (7 pages) |
| 31 May 2002 | Delivery ext'd 3 mth 31/08/01 (1 page) |
| 21 January 2002 | Return made up to 16/01/02; full list of members
|
| 25 May 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 15 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 29 September 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 3 July 2000 | Delivery ext'd 3 mth 31/08/99 (2 pages) |
| 17 March 2000 | Memorandum and Articles of Association (26 pages) |
| 16 February 2000 | Return made up to 16/01/00; full list of members
|
| 13 September 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 24 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page) |
| 10 March 1998 | Company name changed intercede 1304 LIMITED\certificate issued on 10/03/98 (2 pages) |
| 16 January 1998 | Incorporation (32 pages) |