Greenserve Maintenance Ltd

Company Name	Greenserve Maintenance Ltd
Company Status	Dissolved
Company Number	07899714
Category	Private Limited Company
Incorporation Date	6 January 2012(12 years, 3 months ago)
Dissolution Date	21 July 2021 (2 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Andrew Harris
Date of Birth	February 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 September 2012(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (closed 21 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Christopher Dugan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Director Name	Ms Adele Denise Hartland
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2016(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 July 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB

Director Name	Mr Shaun Kay Smith
Date of Birth	December 1983 (Born 40 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit A132 Bendon Valley Riverside Business Centre Haldane Place London SW18 4UQ

Secretary Name	Miss Constance Rose Smith
Status	Resigned
Appointed	06 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	Unit A132 Bendon Valley Riverside Business Centre Haldane Place London SW18 4UQ

Secretary Name	Miss Laura Dinnewell
Status	Resigned
Appointed	12 September 2013(1 year, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Unit A132 Bendon Valley Riverside Business Centre Haldane Place London SW18 4UQ

Secretary Name	Mr Peter Dinnewell
Status	Resigned
Appointed	31 December 2013(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2015)
Role	Company Director
Correspondence Address	Unit A132 Bendon Valley Riverside Business Centre Haldane Place London SW18 4UQ

Director Name	Mr John Charles Goldenberg
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Secretary Name	Mr John Charles Goldenberg
Status	Resigned
Appointed	25 May 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Contact

Website	www.greenserve.net/
Telephone	020 88744687
Telephone region	London

Location

Registered Address	Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

1 at £1	Andrew Harris 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,061
Cash	£38,252
Current Liabilities	£94,007

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

18 December 2017	Registered office address changed from 66 Prescot Street London E1 8NN to Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 18 December 2017 (2 pages)
16 October 2017	Resignation of a liquidator (3 pages)
25 January 2017	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 January 2017	Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 22 January 2017 (2 pages)
16 January 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
16 January 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
12 January 2017	Registered office address changed from Unit 13 Saxon Business Centre Windsor Avenue London SW19 2RR to 66 Prescot Street London E1 8NN on 12 January 2017 (2 pages)
11 January 2017	Statement of affairs with form 4.19 (7 pages)
11 January 2017	Appointment of a voluntary liquidator (1 page)
11 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-16 (1 page)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 August 2016	Appointment of Ms Adele Denise Hartland as a director on 2 August 2016 (2 pages)
2 August 2016	Termination of appointment of John Charles Goldenberg as a secretary on 2 August 2016 (1 page)
2 August 2016	Termination of appointment of John Charles Goldenberg as a director on 2 August 2016 (1 page)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (6 pages)
23 October 2015	Registered office address changed from Unit a132 Bendon Valley Riverside Business Centre Haldane Place London SW18 4UQ to Unit 13 Saxon Business Centre Windsor Avenue London SW19 2RR on 23 October 2015 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 August 2015	Statement of capital following an allotment of shares on 10 June 2015 GBP 100 (3 pages)
12 August 2015	Director's details changed for Mr Christopher Dugan on 3 August 2015 (2 pages)
12 August 2015	Appointment of Mr John Charles Goldenberg as a director on 25 May 2015 (2 pages)
12 August 2015	Director's details changed for Mr Christopher Dugan on 3 August 2015 (2 pages)
12 August 2015	Director's details changed (2 pages)
12 August 2015	Secretary's details changed for Mr John Charles Goldenberg on 25 May 2015 (1 page)
11 August 2015	Appointment of Mr John Charles Goldenberg as a secretary on 25 May 2015 (2 pages)
11 August 2015	Termination of appointment of Peter Dinnewell as a secretary on 25 May 2015 (1 page)
11 August 2015	Appointment of Mr Christopher Dugan as a director on 3 August 2015 (2 pages)
11 August 2015	Appointment of Mr Christopher Dugan as a director on 3 August 2015 (2 pages)
22 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
22 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (3 pages)
28 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (3 pages)
27 January 2014	Appointment of Mr Peter Dinnewell as a secretary (2 pages)
27 January 2014	Termination of appointment of Laura Dinnewell as a secretary (1 page)
12 September 2013	Appointment of Miss Laura Dinnewell as a secretary (1 page)
12 September 2013	Termination of appointment of Constance Smith as a secretary (1 page)
3 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
5 September 2012	Appointment of Mr Andrew Harris as a director (2 pages)
4 September 2012	Termination of appointment of Shaun Smith as a director (1 page)
6 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Greenserve Maintenance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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