| Company Name | Greencrown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04318671 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2001(22 years, 5 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy William Lloyd |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lansdowne Road London W11 3AL |
| Director Name | Bryan Kevin Meehan |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 February 2005(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 May 2009) |
| Role | Entrepreneur |
| Correspondence Address | 21 Balliol Road London W10 6LX |
| Director Name | Mr Colin Laird Walker-Robson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 26 May 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
| Secretary Name | Mrs Marie Annick Avis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 26 May 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Brighton Road Addlestone Surrey KT15 1PJ |
| Director Name | Mr Robert Cartwright Mandeville |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF |
| Director Name | Mr Christopher Richard Staples |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barns Tregassick Portscatho Truro Cornwall TR2 5ES |
| Secretary Name | Mr James Lloyd John |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bunch Way Haslemere Surrey GU27 1ER |
| Secretary Name | Mr Christopher Richard Staples |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barns Tregassick Portscatho Truro Cornwall TR2 5ES |
| Secretary Name | Carole Linda Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2005(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 January 2008) |
| Role | Secretary |
| Correspondence Address | 44 Stratford Road Watford WD17 4NZ |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | 2nd Floor, The Atrium 31 Church Road Ashford Middlesex TW15 2UD |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2009 | Application for striking-off (1 page) |
| 14 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 13 November 2008 | Location of register of members (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page) |
| 13 November 2008 | Location of debenture register (1 page) |
| 18 September 2008 | Full accounts made up to 31 January 2008 (13 pages) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | New secretary appointed (1 page) |
| 23 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 11 October 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page) |
| 12 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 8 December 2006 | Accounts for a small company made up to 31 January 2006 (5 pages) |
| 7 December 2005 | Accounts for a small company made up to 31 January 2005 (5 pages) |
| 2 December 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | New secretary appointed (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page) |
| 30 March 2005 | New director appointed (3 pages) |
| 15 March 2005 | New director appointed (3 pages) |
| 9 March 2005 | New director appointed (3 pages) |
| 29 January 2005 | Ad 24/01/05--------- £ si 15@1=15 £ ic 1/16 (2 pages) |
| 1 December 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 25 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 19 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 18 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 5 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 82 saint john street london EC1M 4JN (1 page) |
| 10 January 2002 | New secretary appointed;new director appointed (3 pages) |
| 10 January 2002 | New director appointed (3 pages) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | Accounting reference date extended from 30/11/02 to 31/01/03 (1 page) |