Company NameGreenstone Resourcing Limited
Company StatusDissolved
Company Number06358488
CategoryPrivate Limited Company
Incorporation Date3 September 2007(16 years, 7 months ago)
Dissolution Date12 December 2017 (6 years, 3 months ago)
Previous NameStenhill Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Kristine Anne McLaren
Date of BirthAugust 1954 (Born 69 years ago)
NationalityNew Zealander
StatusClosed
Appointed05 September 2007(2 days after company formation)
Appointment Duration10 years, 3 months (closed 12 December 2017)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address3rd Floor 12 Gough Square
London
EC4A 3DW
Director NameMr Paul Laurence McLaren
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityNew Zealander
StatusClosed
Appointed05 September 2007(2 days after company formation)
Appointment Duration10 years, 3 months (closed 12 December 2017)
RoleCompany Director
Country of ResidenceNew Zealand
Correspondence Address3rd Floor 12 Gough Square
London
EC4A 3DW
Secretary NameMr Paul Laurence McLaren
NationalityNew Zealander
StatusClosed
Appointed05 September 2007(2 days after company formation)
Appointment Duration10 years, 3 months (closed 12 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 12 Gough Square
London
EC4A 3DW
Director NameMs Kim Dolman
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityNew Zealander
StatusResigned
Appointed23 November 2012(5 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 2016)
RoleFinance And General Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 60 Goswell Road
London
EC1M 7AD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.gs-resourcing.com

Location

Registered Address3rd Floor 12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jarrick Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£195,076
Cash£277,737
Current Liabilities£143,519

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
14 September 2017Application to strike the company off the register (3 pages)
14 September 2017Application to strike the company off the register (3 pages)
13 September 2017Total exemption small company accounts made up to 31 May 2017 (4 pages)
13 September 2017Total exemption small company accounts made up to 31 May 2017 (4 pages)
21 June 2017Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 3rd Floor 12 Gough Square London EC4A 3DW on 21 June 2017 (1 page)
21 June 2017Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 3rd Floor 12 Gough Square London EC4A 3DW on 21 June 2017 (1 page)
21 June 2017Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
21 June 2017Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
16 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
16 September 2016Termination of appointment of Kim Dolman as a director on 31 July 2016 (1 page)
16 September 2016Termination of appointment of Kim Dolman as a director on 31 July 2016 (1 page)
16 September 2016Confirmation statement made on 3 September 2016 with updates (6 pages)
11 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 April 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
6 January 2016Registered office address changed from 1 Poultry London EC2R 8JR to Devonshire House 60 Goswell Road London EC1M 7AD on 6 January 2016 (1 page)
6 January 2016Registered office address changed from 1 Poultry London EC2R 8JR to Devonshire House 60 Goswell Road London EC1M 7AD on 6 January 2016 (1 page)
14 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(4 pages)
14 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(4 pages)
14 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(4 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 December 2014Registered office address changed from 3Rd Floor 3 Copthall London EC2R 7BH to 1 Poultry London EC2R 8JR on 17 December 2014 (1 page)
17 December 2014Registered office address changed from 3Rd Floor 3 Copthall London EC2R 7BH to 1 Poultry London EC2R 8JR on 17 December 2014 (1 page)
8 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(4 pages)
8 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(4 pages)
8 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(4 pages)
11 August 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
11 August 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
9 September 2013Secretary's details changed for Mr Paul Laurence Mclaren on 9 September 2013 (1 page)
9 September 2013Secretary's details changed for Mr Paul Laurence Mclaren on 9 September 2013 (1 page)
9 September 2013Secretary's details changed for Mr Paul Laurence Mclaren on 9 September 2013 (1 page)
9 September 2013Director's details changed for Mr Paul Laurence Mclaren on 31 January 2012 (2 pages)
9 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
9 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
9 September 2013Director's details changed for Mr Paul Laurence Mclaren on 31 January 2012 (2 pages)
9 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
20 May 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
20 May 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
26 March 2013Secretary's details changed for Mr Paul Laurence Mclaren on 28 February 2013 (2 pages)
26 March 2013Director's details changed for Mrs Kristine Anne Mclaren on 28 February 2013 (2 pages)
26 March 2013Director's details changed for Mr Paul Laurence Mclaren on 28 February 2013 (2 pages)
26 March 2013Director's details changed for Mrs Kristine Anne Mclaren on 28 February 2013 (2 pages)
26 March 2013Director's details changed for Mr Paul Laurence Mclaren on 28 February 2013 (2 pages)
26 March 2013Secretary's details changed for Mr Paul Laurence Mclaren on 28 February 2013 (2 pages)
21 March 2013Director's details changed for Ms Kim Dolman on 9 March 2013 (2 pages)
21 March 2013Director's details changed for Ms Kim Dolman on 9 March 2013 (2 pages)
21 March 2013Director's details changed for Ms Kim Dolman on 9 March 2013 (2 pages)
23 November 2012Appointment of Ms Kim Dolman as a director (2 pages)
23 November 2012Appointment of Ms Kim Dolman as a director (2 pages)
27 September 2012Secretary's details changed for Mr Paul Laurence Mclaren on 31 January 2012 (2 pages)
27 September 2012Secretary's details changed for Mr Paul Laurence Mclaren on 31 January 2012 (2 pages)
27 September 2012Director's details changed for Mrs Kristine Anne Mclaren on 31 January 2012 (2 pages)
27 September 2012Director's details changed for Mr Paul Laurence Mclaren on 31 January 2012 (2 pages)
27 September 2012Director's details changed for Mr Paul Laurence Mclaren on 31 January 2012 (2 pages)
27 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
27 September 2012Director's details changed for Mrs Kristine Anne Mclaren on 31 January 2012 (2 pages)
27 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
27 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
22 August 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
22 August 2012Total exemption full accounts made up to 30 November 2011 (9 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 July 2011Accounts for a dormant company made up to 30 November 2010 (7 pages)
12 July 2011Accounts for a dormant company made up to 30 November 2010 (7 pages)
13 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
8 July 2010Accounts for a dormant company made up to 30 November 2009 (7 pages)
8 July 2010Accounts for a dormant company made up to 30 November 2009 (7 pages)
15 September 2009Return made up to 03/09/09; full list of members (3 pages)
15 September 2009Return made up to 03/09/09; full list of members (3 pages)
23 June 2009Accounts for a dormant company made up to 30 November 2008 (7 pages)
23 June 2009Accounts for a dormant company made up to 30 November 2008 (7 pages)
19 September 2008Return made up to 03/09/08; full list of members (4 pages)
19 September 2008Return made up to 03/09/08; full list of members (4 pages)
10 September 2008Director and secretary's change of particulars / paul mclaren / 01/09/2008 (2 pages)
10 September 2008Director and secretary's change of particulars / paul mclaren / 01/09/2008 (2 pages)
10 September 2008Director's change of particulars / kristine mclaren / 01/09/2008 (2 pages)
10 September 2008Director's change of particulars / kristine mclaren / 01/09/2008 (2 pages)
16 October 2007Accounting reference date extended from 30/09/08 to 30/11/08 (1 page)
16 October 2007Accounting reference date extended from 30/09/08 to 30/11/08 (1 page)
12 October 2007Memorandum and Articles of Association (14 pages)
12 October 2007Memorandum and Articles of Association (14 pages)
10 October 2007Company name changed stenhill LIMITED\certificate issued on 10/10/07 (2 pages)
10 October 2007Company name changed stenhill LIMITED\certificate issued on 10/10/07 (2 pages)
20 September 2007Secretary resigned (1 page)
20 September 2007Director resigned (1 page)
20 September 2007New secretary appointed;new director appointed (2 pages)
20 September 2007Director resigned (1 page)
20 September 2007New director appointed (2 pages)
20 September 2007New director appointed (2 pages)
20 September 2007New secretary appointed;new director appointed (2 pages)
20 September 2007Secretary resigned (1 page)
18 September 2007Registered office changed on 18/09/07 from: 6-8 underwood street london N1 7JQ (1 page)
18 September 2007Registered office changed on 18/09/07 from: 6-8 underwood street london N1 7JQ (1 page)
3 September 2007Incorporation (19 pages)
3 September 2007Incorporation (19 pages)