GREENGAGE PRESS LIMITED
Overview
| Company Name | GREENGAGE PRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02362857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENGAGE PRESS LIMITED?
- Book publishing (58110) / Information and communication
Where is GREENGAGE PRESS LIMITED located?
| Registered Office Address | Mortimer House 37-41 Mortimer Street W1T 3JH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENGAGE PRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOILN LIMITED | Mar 17, 1989 | Mar 17, 1989 |
What are the latest accounts for GREENGAGE PRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for GREENGAGE PRESS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GREENGAGE PRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Emily Martin as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Rigby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Walker as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Adam Christopher Walker on Mar 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Malcolm Cross as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Cross as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jette Cross as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Cross as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jette Cross as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jette Cross as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Peter Stephen Rigby as a director | 2 pages | AP01 | ||||||||||
Appointment of Emily Louise Martin as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Julie Louise Woollard as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * Harscombe House 1 Darklake View Plymouth Devon PL6 7TL* on Jan 22, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Rupert John Joseph Hopley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Richard Wright as a director | 2 pages | AP01 | ||||||||||
Appointment of Adam Christopher Walker as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GREENGAGE PRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLARD, Julie Louise | Secretary | 37/41 Mortimer Street W1T 3JH London Mortimer House England | 175181310001 | |||||||
| HOPLEY, Rupert John Joseph | Director | 6300 Zug Gubelstrasse 11 Switzerland | Switzerland | British | 164632060002 | |||||
| WRIGHT, Gareth Richard | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | England | British | 131115190002 | |||||
| CROSS, Jette Johst | Secretary | Cobland Mill Eglarooze PL11 3DY Torpoint Cornwall | Danish | 60387790003 | ||||||
| MARTIN, Emily Louise | Secretary | 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom | 175181320001 | |||||||
| CROSS, Jette Johst | Director | Cobland Mill Eglarooze PL11 3DY Torpoint Cornwall | United Kingdom | Danish | 60387790003 | |||||
| CROSS, Malcolm, Dr | Director | Cobland Mill Eglarooze PL11 3DY Torpoint Cornwall | United Kingdom | British | 60387730002 | |||||
| RIGBY, Peter Stephen | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | Switzerland | British | 69164290007 | |||||
| WALKER, Adam Christopher | Director | 37/41 Mortimer Street W1T 3JH London Mortimer House England | Switzerland | British | 129368430003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0