| Company Name | Greencoat Fm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04050652 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2000(23 years, 8 months ago) |
| Dissolution Date | 20 June 2006 (17 years, 10 months ago) |
| Previous Name | Modus Ix Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Toby John Benzecry |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Dungarvan Avenue Putney London SW15 5QU |
| Director Name | Ashley Paul Davies |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Dryburgh Mansions Egliston Road Putney SW15 1AL |
| Secretary Name | Toby John Benzecry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Dungarvan Avenue Putney London SW15 5QU |
| Director Name | Mr John Matthew George Short |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 June 2006) |
| Role | Architect |
| Correspondence Address | 105 Tierney Road London SW2 4QH |
| Director Name | Joseph O'Neill |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 2002) |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Delamere Road Ealing London W5 3JP |
| Director Name | Gary Payne |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 01 April 2004) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Haldon Road Wandsworth London SW18 1QG |
| Director Name | Mr Kenneth Smith |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 November 2002) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47a Pinn Way Ruislip Middlesex HA4 7QG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Greencoat House Francis Street London SW1P 1DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2006 | Company name changed modus ix LIMITED\certificate issued on 21/02/06 (2 pages) |
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 1 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 26 May 2004 | Director resigned (1 page) |
| 15 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 7 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 29 October 2002 | Resolutions
|
| 3 July 2002 | Return made up to 30/06/02; full list of members (9 pages) |
| 4 February 2002 | Ad 10/08/00--------- £ si 99@1 (2 pages) |
| 22 August 2001 | Return made up to 10/08/01; full list of members (8 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 24 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 19 April 2001 | Particulars of mortgage/charge (7 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | New director appointed (2 pages) |
| 30 August 2000 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 10 August 2000 | Incorporation (32 pages) |