Greenson Trading Limited

Company Name	Greenson Trading Limited
Company Status	Dissolved
Company Number	03357002
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Zoe McAlister
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 July 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Abbeydean Limited (Corporation)
Status	Closed
Appointed	18 January 2005(7 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 July 2011)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	18 January 2005(7 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 19 July 2011)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 18 May 1999)
Role	Company Director
Correspondence Address	3 Grosvenor Court Derby Terrace Central Promenade Douglas Isle Of Man IM2 4LN

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Stephen Paul Colderwood
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2006)
Role	Administrator
Correspondence Address	23 Mariskals Pitsea Basildon Essex SS13 3EH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(1 week, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 02 July 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(1 week, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 02 July 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Kallow Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Montrond Incorporated (Corporation)
Status	Resigned
Appointed	02 January 2001(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Director Name	Kenora Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Palmbury Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	24 September 2004(7 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 2005)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,622
Cash	£1,644
Current Liabilities	£5,271

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
24 March 2011	Application to strike the company off the register (3 pages)
24 March 2011	Application to strike the company off the register (3 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
9 February 2011	Director's details changed for Miss Zoe Mcalister on 4 February 2011 (2 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 May 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 1,000 (5 pages)
21 May 2010	Director's details changed for Abbeydean Limited on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 1,000 (5 pages)
21 May 2010	Director's details changed for Abbeydean Limited on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Abbeydean Limited on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Miss Zoe Mcalister on 1 October 2009 (2 pages)
6 August 2009	Director's change of particulars / zoe mcalister / 03/08/2009 (1 page)
6 August 2009	Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6 swan court; Street was: waverley crescent, now: swan lane; Post Code was: SS11 7LW, now: SS11 7DL (1 page)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
2 March 2009	Director's change of particulars / abbeydean LIMITED / 28/02/2009 (1 page)
2 March 2009	Director's Change of Particulars / abbeydean LIMITED / 28/02/2009 / HouseName/Number was: , now: second floor, de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom (1 page)
20 November 2008	Director's change of particulars / zoe mcalister / 18/11/2008 (1 page)
20 November 2008	Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now: (1 page)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom (1 page)
8 May 2008	Return made up to 21/04/08; full list of members (4 pages)
8 May 2008	Return made up to 21/04/08; full list of members (4 pages)
7 May 2008	Location of debenture register (1 page)
7 May 2008	Location of debenture register (1 page)
7 May 2008	Location of register of members (1 page)
7 May 2008	Location of register of members (1 page)
26 March 2008	Director's change of particulars / zoe mcalister / 25/03/2008 (1 page)
26 March 2008	Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom (1 page)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 21/04/07; full list of members (5 pages)
29 May 2007	Return made up to 21/04/07; full list of members (5 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 June 2006	Return made up to 21/04/06; full list of members (5 pages)
1 June 2006	Return made up to 21/04/06; full list of members (5 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
30 June 2005	Return made up to 25/03/05; full list of members (8 pages)
30 June 2005	Return made up to 25/03/05; full list of members (8 pages)
23 February 2005	New secretary appointed (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New director appointed (1 page)
23 February 2005	New director appointed (1 page)
23 February 2005	New secretary appointed (1 page)
23 February 2005	New director appointed (1 page)
23 February 2005	New director appointed (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Registered office changed on 18/02/05 from: sixth floor 94 wigmore street london W1U 3RF (1 page)
18 February 2005	Registered office changed on 18/02/05 from: sixth floor 94 wigmore street london W1U 3RF (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
14 January 2005	Auditor's resignation (1 page)
14 January 2005	Auditor's resignation (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 May 2004	Return made up to 21/04/04; full list of members (7 pages)
19 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2003	Secretary's particulars changed (1 page)
20 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 April 2003	Return made up to 21/04/03; full list of members (7 pages)
30 April 2003	Return made up to 21/04/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
24 April 2002	Return made up to 21/04/02; full list of members (6 pages)
24 April 2002	Return made up to 21/04/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
4 February 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 May 2001	Return made up to 21/04/01; full list of members (6 pages)
1 May 2001	Return made up to 21/04/01; full list of members (6 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
17 May 2000	Secretary's particulars changed (1 page)
17 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 May 2000	Secretary's particulars changed (1 page)
17 May 2000	Return made up to 21/04/00; full list of members (7 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (8 pages)
13 October 1999	Full accounts made up to 31 December 1998 (8 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
29 April 1999	Return made up to 21/04/99; no change of members (4 pages)
29 April 1999	Return made up to 21/04/99; no change of members (4 pages)
16 April 1999	Director's particulars changed (1 page)
16 April 1999	Director's particulars changed (1 page)
21 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1998	Accounts made up to 31 December 1997 (2 pages)
9 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
27 April 1998	Return made up to 21/04/98; full list of members (6 pages)
27 April 1998	Return made up to 21/04/98; full list of members (6 pages)
23 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
23 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
12 June 1997	Ad 01/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Ad 01/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Â£ nc 1000/10000 01/05/97 (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 May 1997	Â£ nc 1000/10000 01/05/97 (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
8 May 1997	Director resigned (1 page)
21 April 1997	Incorporation (17 pages)

Greenson Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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