Company NameGreenlea Limited
Company StatusDissolved
Company Number04419838
CategoryPrivate Limited Company
Incorporation Date18 April 2002(22 years ago)
Dissolution Date22 June 2004 (19 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan John Beesley
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2002(6 days after company formation)
Appointment Duration2 years, 2 months (closed 22 June 2004)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressNorthaw Brook Meadow
Coopers Lane Road
Northaw
Hertfordshire
EN6 4FB
Secretary NameSarah Jane Heiden
NationalityBritish
StatusClosed
Appointed24 April 2002(6 days after company formation)
Appointment Duration2 years, 2 months (closed 22 June 2004)
RoleCompany Director
Correspondence AddressNorthaw Brook Meadow
Coopers La Road, Northaw
Potters Bar
Hertfordshire
EN6 4FB
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed18 April 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address57 London Road
Enfield
Middlesex
EN2 6SW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2004Application for striking-off (1 page)
28 May 2003Return made up to 18/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 May 2002Ad 29/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 May 2002New director appointed (2 pages)
9 May 2002Secretary resigned (1 page)
9 May 2002Director resigned (1 page)
9 May 2002New secretary appointed (2 pages)
2 May 2002Registered office changed on 02/05/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
2 May 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 May 2002Nc inc already adjusted 24/04/02 (1 page)