| Company Name | Greenflow Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04677354 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Directors
| Director Name | Peter Jenkins |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 1 Rosecroft Avenue Hampstead London NW3 7QA |
| Secretary Name | John Millers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Pine Walk Surbiton Surrey KT5 8NJ |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 25 Pine Walk Surbiton Surrey KT5 8NJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2003 | Application for striking-off (1 page) |
| 9 July 2003 | New secretary appointed (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Resolutions
|
| 19 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |