Fawley
Henley On Thames
Oxfordshire
RG9 6JG
Secretary Name | Mr David Robert Green |
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Nationality | British |
Status | Closed |
Appointed | 12 December 1991(64 years, 7 months after company formation) |
Appointment Duration | 26 years, 10 months (closed 16 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Turner Close London NW11 6TU |
Director Name | Mr David Robert Green |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(64 years, 7 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 09 July 2012) |
Role | Electrical Goods Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Turner Close London NW11 6TU |
Director Name | Paul Alfred Rehbein |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(64 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 August 1994) |
Role | Surveyor |
Correspondence Address | 9 Royston Close Walton On Thames Surrey KT12 2TB |
Director Name | Mrs Vivien Clere Green |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1994(67 years, 3 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 09 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Benhams Benhams Lane Fawley Henley On Thames Oxfordshire RG9 6JG |
Director Name | Mrs Evelyn Green |
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Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1997(70 years, 2 months after company formation) |
Appointment Duration | 15 years (resigned 09 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Turner Close London NW11 6TU |
Website | www.greenbrook.co.uk |
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Email address | [email protected] |
Telephone | 01279 772772 |
Telephone region | Bishops Stortford |
Registered Address | 62 West Road Harlow Essex CM20 2BG |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.000k at £0.001 | Greenbrook Industries LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (8 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2015 | Application to strike the company off the register (5 pages) |
9 October 2015 | Satisfaction of charge 10 in full (2 pages) |
9 October 2015 | Satisfaction of charge 22 in full (1 page) |
9 October 2015 | Satisfaction of charge 4 in full (1 page) |
9 October 2015 | Satisfaction of charge 19 in full (1 page) |
9 October 2015 | Satisfaction of charge 21 in full (2 pages) |
9 October 2015 | Satisfaction of charge 20 in full (1 page) |
9 October 2015 | Satisfaction of charge 9 in full (2 pages) |
9 October 2015 | Satisfaction of charge 17 in full (2 pages) |
9 October 2015 | Satisfaction of charge 18 in full (1 page) |
27 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
6 February 2014 | Registered office address changed from 62 West Road Harlow CM20 2BG England on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 62 West Road Harlow CM20 2BG England on 6 February 2014 (1 page) |
6 February 2014 | Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 February 2014 (1 page) |
8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Termination of appointment of Evelyn Green as a director (1 page) |
9 July 2012 | Termination of appointment of David Green as a director (1 page) |
9 July 2012 | Termination of appointment of Vivien Green as a director (1 page) |
27 June 2012 | Full accounts made up to 31 December 2011 (10 pages) |
13 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (7 pages) |
28 June 2011 | Solvency statement dated 19/06/11 (1 page) |
28 June 2011 | Resolutions
|
28 June 2011 | Statement by directors (1 page) |
28 June 2011 | Statement of capital on 28 June 2011
|
8 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (7 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
2 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
12 December 2009 | Director's details changed for Mrs Vivien Clere Green on 1 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Mrs Vivien Clere Green on 1 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Mrs Evelyn Green on 1 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Mrs Evelyn Green on 1 December 2009 (2 pages) |
12 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
12 December 2009 | Director's details changed for Mr David Robert Green on 1 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Henry Richard Green on 1 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Mr David Robert Green on 1 December 2009 (2 pages) |
12 December 2009 | Director's details changed for Henry Richard Green on 1 December 2009 (2 pages) |
1 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
14 October 2008 | Full accounts made up to 31 December 2007 (16 pages) |
2 September 2008 | Particulars of a mortgage or charge / charge no: 22 (9 pages) |
12 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
14 July 2007 | Particulars of mortgage/charge (3 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
27 January 2007 | Particulars of mortgage/charge (3 pages) |
27 January 2007 | Particulars of mortgage/charge (3 pages) |
27 January 2007 | Particulars of mortgage/charge (3 pages) |
14 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
7 July 2006 | Full accounts made up to 31 December 2005 (16 pages) |
27 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 February 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 February 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
16 February 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
16 February 2006 | Declaration of satisfaction of mortgage/charge (3 pages) |
12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 November 2005 | Particulars of mortgage/charge (3 pages) |
15 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
10 June 2005 | Registered office changed on 10/06/05 from: 7, astra centre edinburgh way harlow essex CM20 2BG (1 page) |
7 May 2005 | Particulars of mortgage/charge (4 pages) |
7 January 2005 | Return made up to 12/12/04; full list of members (8 pages) |
30 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
13 January 2004 | Return made up to 12/12/03; full list of members (8 pages) |
8 July 2003 | Particulars of mortgage/charge (4 pages) |
10 June 2003 | Full accounts made up to 31 December 2002 (16 pages) |
17 January 2003 | Return made up to 12/12/02; full list of members (8 pages) |
21 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
21 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
4 October 2001 | Particulars of mortgage/charge (4 pages) |
28 July 2001 | Full accounts made up to 31 December 2000 (15 pages) |
14 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
15 February 2001 | Particulars of mortgage/charge (3 pages) |
15 February 2001 | Particulars of mortgage/charge (3 pages) |
14 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
1 August 2000 | Particulars of mortgage/charge (3 pages) |
17 May 2000 | Full accounts made up to 31 December 1999 (16 pages) |
15 December 1999 | Return made up to 12/12/99; full list of members
|
2 November 1999 | Registered office changed on 02/11/99 from: south road harlow essex CM20 2BN (1 page) |
30 June 1999 | Particulars of mortgage/charge (3 pages) |
30 June 1999 | Particulars of mortgage/charge (3 pages) |
21 May 1999 | Full accounts made up to 31 December 1998 (17 pages) |
1 May 1999 | Resolutions
|
23 December 1998 | Return made up to 12/12/98; no change of members
|
27 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
17 December 1997 | Return made up to 12/12/97; no change of members
|
19 November 1997 | Full accounts made up to 30 June 1997 (12 pages) |
17 October 1997 | Particulars of mortgage/charge (3 pages) |
16 October 1997 | Particulars of mortgage/charge (3 pages) |
16 October 1997 | Particulars of mortgage/charge (3 pages) |
15 October 1997 | Particulars of mortgage/charge (3 pages) |
17 July 1997 | New director appointed (2 pages) |
10 July 1997 | Particulars of property mortgage/charge (3 pages) |
22 May 1997 | Company name changed greenbrook furniture LIMITED\certificate issued on 23/05/97 (2 pages) |
21 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
21 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
13 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
13 December 1996 | Full accounts made up to 30 June 1996 (11 pages) |
15 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
15 November 1995 | Full accounts made up to 30 June 1995 (13 pages) |