Company NameGreensand Systems Ltd
Company StatusDissolved
Company Number07651572
CategoryPrivate Limited Company
Incorporation Date31 May 2011(12 years, 11 months ago)
Dissolution Date19 September 2017 (6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Simon Peter Williamson
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2011(same day as company formation)
RoleAnalyst Programmer
Country of ResidenceEngland
Correspondence Address2 Church Cottages
Church Road Milton-Under-Wychwood
Chipping Norton
Oxfordshire
OX7 6LH
Secretary NameMrs Katherine Ismay Williamson
StatusClosed
Appointed31 May 2011(same day as company formation)
RoleCompany Director
Correspondence Address2 Church Cottages
Church Road Milton-Under-Wychwood
Chipping Norton
Oxfordshire
OX7 6LH

Contact

Websitewww.greensand.co.uk

Location

Registered AddressMerrydown Heathway
East Horsley
Leatherhead
Surrey
KT24 5ET
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEffingham
WardEffingham
Built Up AreaEast Horsley

Shareholders

1 at £1Katherine Williamson
50.00%
Ordinary
1 at £1Simon Williamson
50.00%
Ordinary

Financials

Year2014
Net Worth£3,297
Cash£30,592
Current Liabilities£28,376

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2017Total exemption full accounts made up to 31 May 2017 (3 pages)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
25 June 2017Application to strike the company off the register (3 pages)
31 May 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
8 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(4 pages)
15 July 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
7 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 2
(4 pages)
5 July 2013Total exemption full accounts made up to 31 May 2013 (8 pages)
7 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 September 2012Total exemption small company accounts made up to 31 May 2012 (8 pages)
18 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
18 June 2012Secretary's details changed for Mrs Katherine Ismay Baylay on 8 August 2011 (2 pages)
18 June 2012Secretary's details changed for Mrs Katherine Ismay Williamson on 8 August 2011 (2 pages)
18 June 2012Secretary's details changed for Mrs Katherine Ismay Baylay on 8 August 2011 (2 pages)
18 June 2012Secretary's details changed for Mrs Katherine Ismay Williamson on 8 August 2011 (2 pages)
15 June 2012Director's details changed for Mr Simon Peter Williamson on 8 August 2011 (2 pages)
15 June 2012Director's details changed for Mr Simon Peter Williamson on 8 August 2011 (2 pages)
31 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)