| Company Name | Greendale Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03967012 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Directors
| Secretary Name | Mrs Patricia Pamela Norris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Director Name | Mr Colin Robert Burns |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 26 November 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cloverleys Loughton Essex IG10 4EH |
| Director Name | Simon Hosier |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 32 Kangley Bridge Road Lower Sydenham London SE26 5AQ |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2002 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2001 | Application for striking-off (1 page) |
| 18 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 27 February 2001 | Resolutions
|
| 15 June 2000 | New director appointed (2 pages) |
| 15 June 2000 | Ad 23/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Director resigned (1 page) |
| 26 May 2000 | Location of register of members (1 page) |
| 12 April 2000 | New director appointed (3 pages) |
| 12 April 2000 | New secretary appointed;new director appointed (4 pages) |
| 12 April 2000 | Resolutions
|
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Incorporation (11 pages) |