| Company Name | Greenfern Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03766631 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1999(24 years, 11 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 months ago) |
| Previous Name | Business Management Services Ltd |
Directors
| Director Name | Treon Anoup |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1999(3 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 15 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apt 1 7 Cambridge Gate Regents Park London NW1 4JX |
| Secretary Name | International Corporate Finance Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 1999(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 15 August 2000) |
| Correspondence Address | 13 Hazel Mead Arkley Barnet Hertfordshire EN5 3LP |
| Director Name | Raymond Bramzel |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 16 August 1999) |
| Role | Consultant |
| Correspondence Address | 72 Fairmead Crescent Edgware Middlesex HA8 8YW |
| Director Name | Michael David Dawson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 03 September 1999) |
| Role | Company Director |
| Correspondence Address | 47 Castelnau Gardens Arundel Terrace Barnes London SW13 9DU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | C/O Union Healthcare 55 Park Lane London W1Y 3DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2000 | Application for striking-off (1 page) |
| 18 October 1999 | New director appointed (3 pages) |
| 8 September 1999 | Director resigned (1 page) |
| 3 September 1999 | Director resigned (1 page) |
| 25 August 1999 | Director resigned (1 page) |
| 30 July 1999 | Registered office changed on 30/07/99 from: 55 park lane london W1Y 3DB (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 25 June 1999 | New secretary appointed (1 page) |
| 22 June 1999 | Company name changed acrenest LTD\certificate issued on 23/06/99 (3 pages) |
| 20 June 1999 | Accounting reference date shortened from 31/05/00 to 28/02/00 (1 page) |
| 20 June 1999 | Registered office changed on 20/06/99 from: union health care 55 park lane london W1Y 3DB (1 page) |
| 16 May 1999 | Secretary resigned (1 page) |
| 16 May 1999 | Registered office changed on 16/05/99 from: 39A leicester road salford manchester lancashire M7 4AS (1 page) |
| 16 May 1999 | Director resigned (1 page) |
| 7 May 1999 | Incorporation (14 pages) |