| Company Name | Greenstone Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842679 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1999(24 years, 7 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Darren Pollock |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 28 December 2004) |
| Role | Company Director |
| Correspondence Address | 2 Hazelwood Loughton Essex IG10 4ET |
| Secretary Name | Joanna Pollock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 28 December 2004) |
| Role | Company Director |
| Correspondence Address | 2 Hazelwood Loughton Essex IG10 4ET |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 York Hill Loughton Essex IG10 1RL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,649 |
| Current Liabilities | £83,159 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2004 | Application for striking-off (1 page) |
| 14 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 14 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 20 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 21 January 2000 | Particulars of mortgage/charge (3 pages) |
| 13 January 2000 | Ad 17/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 January 2000 | Particulars of mortgage/charge (3 pages) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 24 September 1999 | £ nc 1000/100000 22/09/99 (1 page) |
| 24 September 1999 | Resolutions
|
| 24 September 1999 | Registered office changed on 24/09/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 September 1999 | Memorandum and Articles of Association (11 pages) |
| 16 September 1999 | Incorporation (17 pages) |