| Company Name | Greenpark Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03653603 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1998(25 years, 6 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Greenpark Communications Limited |
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 | Brian Norris |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2005(6 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 19 February 2008) |
| Role | Advisor |
| Country of Residence | England |
| Correspondence Address | Greenpark Illand Launceston Cornwall PL15 7LS |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2007(8 years, 9 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 19 February 2008) |
| Correspondence Address | 72 New Cavendish Street London W1G 8AU |
| Director Name | Ian Paterson Strachan |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Hole In The Wall Centre Main Street Somerset West Cape Province 7130 |
| Secretary Name | Brian Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenpark Illand Launceston Cornwall PL15 7LS |
| Director Name | Ms Leonore Christina Morphet |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 August 2000(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenpark Illand Launceston Cornwall PL15 7LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,973 |
| Cash | £1,276 |
| Current Liabilities | £48,742 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2007 | Application for striking-off (1 page) |
| 26 July 2007 | New secretary appointed (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 23 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 7 June 2005 | Return made up to 21/10/04; full list of members (5 pages) |
| 5 February 2005 | New director appointed (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 July 2004 | Director resigned (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 December 2003 | Return made up to 21/10/03; full list of members (5 pages) |
| 10 July 2003 | Secretary's particulars changed (1 page) |
| 29 April 2003 | Particulars of mortgage/charge (7 pages) |
| 28 January 2003 | Return made up to 21/10/02; full list of members (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2002 | Return made up to 21/10/01; no change of members (4 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 January 2002 | Secretary's particulars changed (1 page) |
| 16 January 2001 | Return made up to 21/10/00; full list of members (5 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 7 September 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 3 December 1999 | Return made up to 21/10/99; full list of members (5 pages) |
| 27 October 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 27 October 1999 | Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 9 February 1999 | Director resigned (1 page) |
| 9 February 1999 | Secretary resigned (1 page) |
| 21 October 1998 | Incorporation (21 pages) |