Company NameGreener Energy Company Limited
Company StatusDissolved
Company Number04161121
CategoryPrivate Limited Company
Incorporation Date15 February 2001(23 years, 1 month ago)
Dissolution Date14 October 2003 (20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGerrit Van Dijk
Date of BirthApril 1940 (Born 84 years ago)
NationalityDutch
StatusClosed
Appointed19 February 2001(4 days after company formation)
Appointment Duration2 years, 7 months (closed 14 October 2003)
RoleEnergy Development Manager
Correspondence AddressIepenlaan 41
2061 Gj Bloemendaal
Hilversum
The Netherlands
Secretary NameMr Jan Kallenius
NationalitySwedish
StatusClosed
Appointed17 August 2001(6 months after company formation)
Appointment Duration2 years, 1 month (closed 14 October 2003)
RoleCompany Director
Correspondence AddressPengar End
Coombe Hill Road
Kingston
Surrey
KT2 7DY
Director NameShaun Kingsbury
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2001(same day as company formation)
RoleManaging Director
Correspondence Address5 Foxhanger Gardens
Woking
Surrey
GU22 7BQ
Secretary NameEdmund Anthony Middlehurst
NationalityBritish
StatusResigned
Appointed15 February 2001(same day as company formation)
RoleSolicitor
Correspondence AddressSt Christopher House
Tabor Grove
Wimbledon
Greater London
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed15 February 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed15 February 2001(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered AddressGround Floor The Pointe
89 Hartfield Road
Wimbledon
London
SW19 3TJ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

14 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
21 May 2003Application for striking-off (1 page)
16 December 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
19 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 March 2002Return made up to 15/02/02; full list of members (6 pages)
30 August 2001Location of register of members (1 page)
21 August 2001Secretary resigned (1 page)
21 August 2001New secretary appointed (2 pages)
14 August 2001Registered office changed on 14/08/01 from: st christophers house tabor grove london SW19 4EX (1 page)
26 February 2001New director appointed (2 pages)
26 February 2001Director resigned (1 page)
20 February 2001Director resigned (2 pages)
20 February 2001Secretary resigned (2 pages)
20 February 2001Registered office changed on 20/02/01 from: 79 oxford street manchester lancashire M1 6FR (2 pages)
20 February 2001New secretary appointed (2 pages)
20 February 2001New director appointed (2 pages)
15 February 2001Incorporation (11 pages)