Company NameGreeneye Computing Limited
Company StatusDissolved
Company Number03250804
CategoryPrivate Limited Company
Incorporation Date17 September 1996(27 years, 7 months ago)
Dissolution Date10 December 2002 (21 years, 4 months ago)

Business Activity

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

Directors

Director NameJulie Margaret Curran
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1996(3 weeks, 5 days after company formation)
Appointment Duration6 years, 1 month (closed 10 December 2002)
RoleDirector/Company Secretary
Correspondence Address27 Spring Park Avenue
Shirley
Croydon
Surrey
CR0 5EJ
Director NamePeter Gretton Curran
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 October 1996(3 weeks, 5 days after company formation)
Appointment Duration6 years, 1 month (closed 10 December 2002)
RoleAnalyst/Programmer Contractor
Correspondence Address27 Spring Park Avenue
Shirley
Croydon
Surrey
CR0 5EJ
Secretary NameJulie Margaret Curran
NationalityBritish
StatusClosed
Appointed13 October 1996(3 weeks, 5 days after company formation)
Appointment Duration6 years, 1 month (closed 10 December 2002)
RoleDirector/Company Secretary
Correspondence Address27 Spring Park Avenue
Shirley
Croydon
Surrey
CR0 5EJ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed17 September 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed17 September 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address1st Floor Chichester House
45 Chichester Road
Southend On Sea
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
15 July 2002Application for striking-off (1 page)
28 February 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 February 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 September 2001Total exemption small company accounts made up to 5 April 2001 (6 pages)
25 September 2001Return made up to 17/09/01; full list of members (6 pages)
27 September 2000Return made up to 17/09/00; full list of members (6 pages)
27 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
20 March 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
4 March 2000Accounts for a small company made up to 30 September 1999 (5 pages)
27 September 1999Return made up to 17/09/99; no change of members (4 pages)
17 February 1999Full accounts made up to 30 September 1998 (9 pages)
23 September 1998Return made up to 17/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 June 1998Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
16 January 1998Full accounts made up to 30 September 1997 (10 pages)
12 October 1997Return made up to 17/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 September 1997Secretary's particulars changed;director's particulars changed (1 page)
1 November 1996Ad 14/10/96--------- £ si 8@1=8 £ ic 2/10 (2 pages)
23 October 1996Registered office changed on 23/10/96 from: the temple house 20 holywell row london EC2A 4JB (1 page)
23 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
23 October 1996New director appointed (2 pages)
23 October 1996New secretary appointed;new director appointed (2 pages)
23 October 1996Director resigned (1 page)
23 October 1996Secretary resigned (1 page)
17 September 1996Incorporation (8 pages)