| Company Name | Greenland & Upson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03480266 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1997(26 years, 4 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Name | Wembley Antiques & Collectors Fairs Ltd. |
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 | Mr Barry Stanley Upson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Event Organiser |
| Country of Residence | England |
| Correspondence Address | Windemere Elm Grove Hullbridge Hockley Essex SS5 6ER |
| Secretary Name | Jacqueline Mary Greenland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 South Street Rochford Essex SS4 1BQ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | South House 48 South Street Rochford Essex SS4 1BQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Cash | £236 |
| Current Liabilities | £236 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 February 2010 | Annual return made up to 12 December 2009 Statement of capital on 2010-02-08
|
| 8 February 2010 | Annual return made up to 12 December 2009 Statement of capital on 2010-02-08
|
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2009 | Secretary's Change of Particulars / jacqueline greenland / 04/11/2008 / HouseName/Number was: , now: 48; Street was: south hosue, now: south street; Area was: 48 south st, now: (1 page) |
| 22 April 2009 | Return made up to 12/12/08; no change of members (10 pages) |
| 22 April 2009 | Return made up to 12/12/07; full list of members (10 pages) |
| 22 April 2009 | Secretary's change of particulars / jacqueline greenland / 04/11/2008 (1 page) |
| 22 April 2009 | Return made up to 12/12/07; full list of members (10 pages) |
| 22 April 2009 | Return made up to 12/12/08; no change of members (10 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2008 | Resolutions
|
| 15 December 2008 | Resolutions
|
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 March 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 14 March 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 January 2006 | Return made up to 12/12/05; full list of members
|
| 24 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
| 2 January 2002 | Return made up to 12/12/01; full list of members (7 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 22 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
| 22 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
| 14 December 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 14 December 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 12 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 19 October 1999 | Company name changed wembley antiques & collectors fa irs LTD.\certificate issued on 20/10/99 (2 pages) |
| 19 October 1999 | Company name changed wembley antiques & collectors fa irs LTD.\certificate issued on 20/10/99 (2 pages) |
| 14 October 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 2 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 2 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 23 January 1998 | Ad 08/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 January 1998 | Ad 08/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Director resigned (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 18 December 1997 | Registered office changed on 18/12/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 12 December 1997 | Incorporation (20 pages) |
| 12 December 1997 | Incorporation (20 pages) |