GREN Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Yvette Philbert
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Grenadian
Status	Closed
Appointed	20 July 2001(1 day after company formation)
Appointment Duration	5 years, 6 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	2 Riverford House Westbourne Park Road London W2 5UR

Secretary Name	Cleveland McKetty
Nationality	British
Status	Closed
Appointed	16 December 2003(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 January 2007)
Role	Company Director
Correspondence Address	7 Park Avenue Sundan Park Luton LU3 3AE

Secretary Name	Yvette Philbert
Nationality	Grenadian
Status	Resigned
Appointed	20 July 2001(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 27 September 2001)
Role	Company Director
Correspondence Address	2 Riverford House Westbourne Park Road London W2 5UR

Secretary Name	Simon George
Nationality	British
Status	Resigned
Appointed	27 September 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2003)
Role	Team Leader
Correspondence Address	Flat 4 21 Upton Park Slough Berkshire SL1 2DA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Registered Address	Burbage House 44 Mountfield Road Ealing London W5 2NQ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London

23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
22 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
7 September 2004	Return made up to 19/07/04; full list of members (6 pages)
4 June 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
4 June 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 December 2003	Secretary resigned (1 page)
29 December 2003	New secretary appointed (2 pages)
4 September 2003	Return made up to 19/07/03; full list of members (6 pages)
2 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 March 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
24 February 2003	Secretary resigned (1 page)
9 October 2002	Return made up to 19/07/02; full list of members (8 pages)
18 October 2001	Registered office changed on 18/10/01 from: 44 mountfield road ealing london W5 2NQ (1 page)
3 October 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
19 July 2001	Incorporation (10 pages)

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