Company NameGreenend (Tunbridge Wells) Limited
Company StatusDissolved
Company Number04536462
CategoryPrivate Limited Company
Incorporation Date16 September 2002(21 years, 6 months ago)
Dissolution Date9 March 2004 (20 years ago)

Directors

Director NameMr Michael John Ringer
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2002(3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 09 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Nevill Park
Tunbridge Wells
Kent
TN4 8NW
Secretary NameMrs Fiona Mary Ringer
NationalityBritish
StatusClosed
Appointed07 October 2002(3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 09 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Nevill Park
Tunbridge Wells
Kent
TN4 8NW
Director NamePhilip Martin Connell
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address31 Greenend Road
Chiswick
London
W4 1AP
Secretary NameMr Richard Henry Knight
NationalityBritish
StatusResigned
Appointed16 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEllenborough House
Wellington Street
Cheltenham
Gloucestershire
GL50 1YD
Wales
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressThorne Lancaster Parker
8th Floor Aldwych House
81 Aldwich London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 November 2003First Gazette notice for voluntary strike-off (1 page)
15 October 2003Application for striking-off (1 page)
3 December 2002New director appointed (2 pages)
3 December 2002New secretary appointed (2 pages)
3 December 2002Director resigned (1 page)
3 December 2002Secretary resigned (1 page)
15 November 2002Registered office changed on 15/11/02 from: c/o rickerbys, ellenborough house, wellington street cheltenham GL50 1YD (1 page)
23 September 2002Ad 16/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 September 2002Secretary resigned (1 page)
16 September 2002Incorporation (17 pages)