Greenfingers.com Limited

03858174

Company Name	Greenfingers.com Limited
Company Status	Dissolved
Company Number	03858174
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)
Dissolution Date	1 April 2003 (21 years, 1 month ago)

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	Hon George Plumptre
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Laundry Tudeley Tonbridge Kent TN11 0NW

Director Name	Colin Love
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 April 2003)
Role	Chief Executive Officer
Correspondence Address	Lionsfield House Barford Road Wilden Bedfordshire MK44 2QG

Director Name	Mr Howard Stephen Winetroube
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Secretary Name	Mr Howard Stephen Winetroube
Nationality	British
Status	Closed
Appointed	31 January 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 April 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Director Name	Mr Michael George Cohen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB

Director Name	Helen Bridgett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(1 year, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 2001)
Role	Company Director
Correspondence Address	3 Sunnyhill Road Hemel Hempstead Hertfordshire HP1 1SZ

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Location

Registered Address	95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
4 November 2002	Application for striking-off (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed;new director appointed (4 pages)
27 October 2001	Return made up to 08/10/01; full list of members (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	New director appointed (2 pages)
22 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2000	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
8 October 1999	Incorporation (15 pages)

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