| Company Name | Greenwich Luggage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04435306 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2002(21 years, 11 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7123 | Renting of air transport equipment |
| SIC 77351 | Renting and leasing of air passenger transport equipment |
Directors
| Director Name | Mr Aidan Patrick Michael Creedon |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 July 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mead Cottage Whitchurch Canonicorum Bridport Dorset DT6 6RH |
| Director Name | Mr Simon Lawrence Glasgow |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chalet Pro Dzian Chemin Damon Verbier Ch 1936 Ch1936 |
| Director Name | Mr James William McDiarmid |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 30 July 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm House Purse Caundle Sherborne Dorset DT9 5QY |
| Secretary Name | Aidan Patrick Michael Creedon |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 December 2005(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | Head Cottage Whitchurch Canonicorum Bridport Dorset DT6 6RH |
| Secretary Name | Ketan Damani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 November 2005) |
| Role | Company Director |
| Correspondence Address | 87 Kingshill Avenue Kenton Middlesex HA3 8LA |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 2-5 Saint Johns Square Clerkenwell London EC1M 4DE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 27 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 27 January |
Filing History
| 16 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2006 | Application for striking-off (1 page) |
| 12 July 2006 | New secretary appointed (1 page) |
| 12 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Return made up to 10/05/06; full list of members
|
| 7 February 2006 | Accounts for a dormant company made up to 27 January 2005 (2 pages) |
| 10 July 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 27 January 2004 (1 page) |
| 23 July 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 6 May 2004 | Return made up to 10/05/03; full list of members (7 pages) |
| 16 March 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2003 | Company name changed greenwich group holdings LIMITED\certificate issued on 19/07/03 (2 pages) |
| 22 April 2003 | Company name changed tripp luggage LIMITED\certificate issued on 22/04/03 (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Resolutions
|
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Registered office changed on 17/03/03 from: saint anns house saint ann street manchester M2 7LP (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | Director resigned (1 page) |