| Company Name | Greenlea Park Bakery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03975148 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2000(24 years ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Anton Francis Manuel |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Master Baker |
| Correspondence Address | 20 Lancaster Road London SW19 5DD |
| Director Name | Jonathan Reinier Manuel |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Master Baker |
| Correspondence Address | 64 Ridgway Place London SW19 4SW |
| Secretary Name | Petranella Josephine Manuel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 July 2004) |
| Role | Mother |
| Correspondence Address | 20 Lancaster Road Wimbledon London SW19 5DD |
| Director Name | Petrina Cassell |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 83 Highlands Heath Portsmouth Road London SW15 3TX |
| Secretary Name | Betty Patricia Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Browning Road Fetcham Leatherhead Surrey KT22 9HN |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2000(same day as company formation) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
Location
| Registered Address | 4th Floor Pinnacle House 17/25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £716,086 |
| Gross Profit | £535,870 |
| Net Worth | £290,543 |
| Cash | £49,017 |
| Current Liabilities | £82,464 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2004 | Application for striking-off (1 page) |
| 8 May 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 August 2001 (14 pages) |
| 26 April 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 26 April 2002 | Secretary resigned (1 page) |
| 26 April 2002 | New secretary appointed (1 page) |
| 19 April 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Accounting reference date extended from 30/04/01 to 31/08/01 (1 page) |
| 3 May 2000 | Director resigned (1 page) |
| 18 April 2000 | Incorporation (18 pages) |