Greenbrook Motors Limited

Company Name	Greenbrook Motors Limited
Company Status	Dissolved
Company Number	01114863
Category	Private Limited Company
Incorporation Date	22 May 1973(50 years, 11 months ago)
Dissolution Date	12 September 2000 (23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Robert Green
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1993(20 years after company formation)
Appointment Duration	7 years, 3 months (closed 12 September 2000)
Role	Electrical Goods Manufacturer
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	Mr Henry Richard Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	English
Status	Closed
Appointed	28 May 1993(20 years after company formation)
Appointment Duration	7 years, 3 months (closed 12 September 2000)
Role	D
Country of Residence	England
Correspondence Address	Benhams Benhams Lane Fawley Henley On Thames Oxfordshire RG9 6JG

Secretary Name	Mr David Robert Green
Nationality	British
Status	Closed
Appointed	23 April 1998(24 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	Martin Slough
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Tyrells Dunmow Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7ED

Director Name	Norman Horace Slough
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Baranquet 68 High Street Old Harlow Harlow Essex CM17 0DR

Director Name	Alan John Tadd
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Financial Director
Country of Residence	England
Correspondence Address	85 Warwick Road Bishops Stortford Herts CM23 5NL

Secretary Name	Alan John Tadd
Nationality	British
Status	Resigned
Appointed	12 December 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Warwick Road Bishops Stortford Herts CM23 5NL

Director Name	Peter Hayes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 1993(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 1994)
Role	General Manager
Correspondence Address	Pilgrim Cottage 34 London Lane Great Paxton Cambridgeshire PE19 4RH

Secretary Name	Mr Anthony David Payne
Nationality	British
Status	Resigned
Appointed	28 May 1993(20 years after company formation)
Appointment Duration	4 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 The Drummonds Hartland Road Epping Essex CM16 4PJ

Director Name	Peter John Andrews
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 1998)
Role	Accountant
Correspondence Address	10 Byards Green Potton Sandy Bedfordshire SG19 2SB

Secretary Name	Peter John Andrews
Nationality	British
Status	Resigned
Appointed	01 October 1993(20 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1998)
Role	Accountant
Correspondence Address	10 Byards Green Potton Sandy Bedfordshire SG19 2SB

Director Name	Kevin John People
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 1998)
Role	Dealer Principal
Correspondence Address	105 Stow Road Wisbech Cambridgeshire PE13 3TQ

Director Name	Trevor John Boughen
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(24 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 1999)
Role	Motor Dealer
Correspondence Address	1 Orange Row Terrington St Clements Norfolk PE34 4NN

Location

Registered Address	7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 September 2000	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000	First Gazette notice for voluntary strike-off (1 page)
10 April 2000	Application for striking-off (2 pages)
15 December 1999	Return made up to 12/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 1999	Registered office changed on 21/10/99 from: south road harlow essex CM20 2BG (1 page)
23 August 1999	Director resigned (1 page)
21 May 1999	Full accounts made up to 31 December 1998 (14 pages)
23 December 1998	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New secretary appointed (2 pages)
5 March 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
19 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 November 1997	Full accounts made up to 30 June 1997 (12 pages)
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 (12 pages)
15 December 1995	Return made up to 12/12/95; no change of members (4 pages)
14 November 1995	Full accounts made up to 30 June 1995 (12 pages)
18 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Greenbrook Motors Limited

Business Activity

Directors

Location

Accounts

Filing History

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