Greenland Resources Limited

Company Name	Greenland Resources Limited
Company Status	Dissolved
Company Number	05000823
Category	Private Limited Company
Incorporation Date	22 December 2003(20 years, 4 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Trevor Sutherland
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	21 October 2010(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 07 June 2016)
Role	Project Manager
Country of Residence	Australia
Correspondence Address	34 Atwood Street Mt Magnet Western Australia

Director Name	Mr Robert Michael Andrews
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm Church Street Nunnington York YO62 5US

Director Name	Axel Werner Francis Steenberg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Penrose House Aldborough, Boroughbridge York North Yorkshire YO51 9ES

Secretary Name	Axel Werner Francis Steenberg
Nationality	British
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Penrose House Aldborough, Boroughbridge York North Yorkshire YO51 9ES

Director Name	Mr David Paul Lumley Williams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westridge Shadybrook Lane Weaverham Northwich Cheshire CW8 3PN

Secretary Name	Mr David Paul Lumley Williams
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Westridge Shadybrook Lane Weaverham Northwich Cheshire CW8 3PN

Director Name	Andrew Paul Zemek
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2008)
Role	Company Director
Correspondence Address	8 Lakeside Edgehill Road London W13 8HN

Director Name	Mr Timothy John Daffern
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2009(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 18 December 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	36 Carnon Downs Truro Cornwall TR3 6JP

Director Name	Mr Nicholas James Humphreys Hall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Station Road Morton Bourne Lincolnshire PE10 0NN

Director Name	Mr Vincent John Paul Fayad
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2009(6 years after company formation)
Appointment Duration	10 months (resigned 21 October 2010)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	1 Margaret Street Sydney New South Wales 2000

Director Name	Michael Drew
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 October 2010(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	59 Dalry Road Darlington Western Australia Australia

Director Name	Neville John Bassett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 October 2010(6 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	23 Priory Road Maida Vale Western Australia Australia

Director Name	Mr James Terence Lumley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ridge Avenue Harpenden Hertfordshrie AL5 3LT

Director Name	Mr Charles William Guy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2013(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 45 108 St Georges Terrace Perth Western 6000 Australia

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.greenlandresources.com

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

51 at £0.01	Ram Resources LTD 51.00% Ordinary
49 at £0.01	Quayside Services LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	-£3,168,491
Cash	£1
Current Liabilities	£3,169,081

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

7 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
25 June 2015	Termination of appointment of Neville John Bassett as a director on 23 April 2015 (1 page)
25 June 2015	Termination of appointment of Neville John Bassett as a director on 23 April 2015 (1 page)
25 June 2015	Termination of appointment of Charles William Guy as a director on 23 April 2015 (1 page)
25 June 2015	Termination of appointment of Charles William Guy as a director on 23 April 2015 (1 page)
30 April 2015	Full accounts made up to 30 June 2014 (22 pages)
30 April 2015	Full accounts made up to 30 June 2014 (22 pages)
13 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (6 pages)
13 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (6 pages)
14 April 2014	Full accounts made up to 30 June 2013 (23 pages)
14 April 2014	Full accounts made up to 30 June 2013 (23 pages)
18 March 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (6 pages)
18 March 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (6 pages)
17 March 2014	Termination of appointment of James Lumley as a director (1 page)
17 March 2014	Appointment of Mr Charles William Guy as a director (2 pages)
17 March 2014	Appointment of Mr Charles William Guy as a director (2 pages)
17 March 2014	Termination of appointment of James Lumley as a director (1 page)
12 April 2013	Full accounts made up to 30 June 2012 (24 pages)
12 April 2013	Full accounts made up to 30 June 2012 (24 pages)
12 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
1 May 2012	Appointment of Mr James Terence Lumley as a director (2 pages)
1 May 2012	Appointment of Mr James Terence Lumley as a director (2 pages)
27 April 2012	Termination of appointment of Michael Drew as a director (1 page)
27 April 2012	Termination of appointment of Michael Drew as a director (1 page)
14 December 2011	Register(s) moved to registered inspection location (1 page)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Register inspection address has been changed (1 page)
14 December 2011	Register(s) moved to registered inspection location (1 page)
14 December 2011	Register inspection address has been changed (1 page)
8 December 2011	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 8 December 2011 (1 page)
7 September 2011	Full accounts made up to 30 June 2011 (21 pages)
7 September 2011	Full accounts made up to 30 June 2011 (21 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Termination of appointment of Nicholas Hall as a director (1 page)
16 December 2010	Termination of appointment of Nicholas Hall as a director (1 page)
2 December 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
2 December 2010	Current accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
26 November 2010	Registered office address changed from Pkf Farringdon Place 20 Farringdon Road London EC1M 3AP on 26 November 2010 (2 pages)
26 November 2010	Registered office address changed from Pkf Farringdon Place 20 Farringdon Road London EC1M 3AP on 26 November 2010 (2 pages)
25 November 2010	Registered office address changed from 6 Station Road Morton Bourne Lincolnshire PE10 0NN on 25 November 2010 (2 pages)
25 November 2010	Appointment of Neville John Bassett as a director (3 pages)
25 November 2010	Registered office address changed from 6 Station Road Morton Bourne Lincolnshire PE10 0NN on 25 November 2010 (2 pages)
25 November 2010	Appointment of Neville John Bassett as a director (3 pages)
24 November 2010	Appointment of Michael Drew as a director (3 pages)
24 November 2010	Termination of appointment of Vincent Fayad as a director (2 pages)
24 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
24 November 2010	Appointment of Michael Drew as a director (3 pages)
24 November 2010	Appointment of Michael Trevor Sutherland as a director (3 pages)
24 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
24 November 2010	Appointment of Michael Trevor Sutherland as a director (3 pages)
24 November 2010	Termination of appointment of Vincent Fayad as a director (2 pages)
23 August 2010	Appointment of Mr Vincent John Paul Fayad as a director (2 pages)
23 August 2010	Appointment of Mr Vincent John Paul Fayad as a director (2 pages)
25 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Nicholas James Humphreys Hall on 12 December 2009 (2 pages)
25 February 2010	Director's details changed for Timothy John Daffern on 12 December 2009 (2 pages)
25 February 2010	Director's details changed for Timothy John Daffern on 12 December 2009 (2 pages)
25 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Nicholas James Humphreys Hall on 12 December 2009 (2 pages)
27 January 2010	Termination of appointment of Timothy Daffern as a director (1 page)
27 January 2010	Termination of appointment of David Williams as a secretary (1 page)
27 January 2010	Termination of appointment of David Williams as a director (1 page)
27 January 2010	Termination of appointment of Timothy Daffern as a director (1 page)
27 January 2010	Termination of appointment of David Williams as a director (1 page)
27 January 2010	Termination of appointment of David Williams as a secretary (1 page)
20 January 2010	Sub-division of shares on 21 December 2009 (5 pages)
20 January 2010	Sub-division of shares on 21 December 2009 (5 pages)
20 January 2010	Resolutions RES13 ‐ Division 21/12/2009 (2 pages)
20 January 2010	Resolutions RES13 ‐ Division 21/12/2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
23 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
4 March 2009	Director appointed nicholas james humphreys hall (2 pages)
4 March 2009	Director appointed timothy john daffern (2 pages)
4 March 2009	Director appointed nicholas james humphreys hall (2 pages)
4 March 2009	Director appointed timothy john daffern (2 pages)
17 February 2009	Location of register of members (1 page)
17 February 2009	Location of register of members (1 page)
17 February 2009	Return made up to 12/12/08; full list of members (4 pages)
17 February 2009	Return made up to 12/12/08; full list of members (4 pages)
16 February 2009	Appointment terminated director robert andrews (1 page)
16 February 2009	Appointment terminated director robert andrews (1 page)
30 January 2009	Registered office changed on 30/01/2009 from st chad's house piercy end kirkbymoorside york north yorkshire YO62 6DQ (1 page)
30 January 2009	Registered office changed on 30/01/2009 from st chad's house piercy end kirkbymoorside york north yorkshire YO62 6DQ (1 page)
24 December 2008	Appointment terminated director andrew zemek (1 page)
24 December 2008	Appointment terminated director andrew zemek (1 page)
21 December 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
21 December 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
9 January 2008	Return made up to 12/12/07; full list of members (3 pages)
9 January 2008	Return made up to 12/12/07; full list of members (3 pages)
2 January 2008	Accounts for a small company made up to 28 February 2007 (7 pages)
2 January 2008	Accounts for a small company made up to 28 February 2007 (7 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
8 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
8 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
19 December 2006	Return made up to 12/12/06; full list of members (2 pages)
19 December 2006	Return made up to 12/12/06; full list of members (2 pages)
6 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
6 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2006	Accounts for a dormant company made up to 28 February 2005 (2 pages)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	Return made up to 22/12/04; full list of members (7 pages)
14 January 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	Secretary resigned;director resigned (1 page)
14 January 2005	Secretary resigned;director resigned (1 page)
14 January 2005	Return made up to 22/12/04; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
23 February 2004	Accounting reference date shortened from 31/12/04 to 28/02/04 (1 page)
23 February 2004	Accounting reference date shortened from 31/12/04 to 28/02/04 (1 page)
10 February 2004	Registered office changed on 10/02/04 from: shakespear house 42 newmarket road cambridge CB5 8EP (1 page)
10 February 2004	Registered office changed on 10/02/04 from: shakespear house 42 newmarket road cambridge CB5 8EP (1 page)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New secretary appointed;new director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Director resigned (1 page)
22 December 2003	Incorporation (17 pages)
22 December 2003	Incorporation (17 pages)

Greenland Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London