| Company Name | Greening Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05034265 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
| Previous Name | Beckenham Stained Glass Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Keith Greening |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 280 Eden Park Avenue Beckenham Kent BR3 3JJ |
| Secretary Name | Elizabeth Greening |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Durban Road Beckenham Kent BR3 4EZ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 132 Burnt Ash Road Lee London SE12 8PU |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Lee Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elizabeth Greening 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith Greening 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,615 |
| Current Liabilities | £9,446 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 11 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Keith Greening on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Keith Greening on 1 October 2009 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
| 10 June 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 13 February 2007 | Company name changed beckenham stained glass LIMITED\certificate issued on 13/02/07 (2 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 21 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 23 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 11 February 2005 | Return made up to 04/02/05; full list of members (2 pages) |
| 4 November 2004 | Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Incorporation (19 pages) |