| Company Name | Greenpar Automatics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00583013 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1957(67 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gladys May Green |
|---|---|
| Date of Birth | November 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1991(34 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Haute Terre Citadel Fort George St Peter Port Guernsey Channel |
| Director Name | John McQuade Hunter |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1992(35 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 63 Seymours Harlow Essex CM19 5NQ |
| Secretary Name | Susan Anne Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1993(36 years, 8 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 63 Seymours Harlow Essex CM19 5NQ |
| Director Name | Susan Anne Hunter |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1995(37 years, 11 months after company formation) |
| Appointment Duration | 29 years |
| Role | Accounts Administrator |
| Correspondence Address | 63 Seymours Harlow Essex CM19 5NQ |
| Director Name | John Llewellyn Green |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(34 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 August 1993) |
| Role | Chairman |
| Correspondence Address | Haute Terre Citadel Fort George St Peterport Guernsey Channel |
| Secretary Name | Ethel Bubb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(34 years, 2 months after company formation) |
| Appointment Duration | 1 month (resigned 19 August 1991) |
| Role | Company Director |
| Correspondence Address | 21 The Crest Sawbridgeworth Hertfordshire CM21 0ER |
| Secretary Name | John McQuade Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(34 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 December 1993) |
| Role | Company Director |
| Correspondence Address | 63 Seymours Harlow Essex CM19 5NQ |
Location
| Registered Address | 18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 5 March 1996 | Dissolved (1 page) |
|---|---|
| 5 December 1995 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 18 May 1995 | Exres -appointment of liq (2 pages) |
| 18 May 1995 | Resolutions
|
| 18 May 1995 | Declaration of solvency (4 pages) |
| 18 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 13 April 1995 | New director appointed (2 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |