GREEN LIGHT LEASING LIMITED
Overview
| Company Name | GREEN LIGHT LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02519905 |
| 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 GREEN LIGHT LEASING LIMITED?
- (7499) /
Where is GREEN LIGHT LEASING LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN LIGHT LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTER EUROPEAN AIRWAYS LIMITED | Sep 02, 1993 | Sep 02, 1993 |
| AIRTOURS INTERNATIONAL AIRWAYS LIMITED | Sep 12, 1990 | Sep 12, 1990 |
| PRIZEJUST LIMITED | Jul 09, 1990 | Jul 09, 1990 |
What are the latest accounts for GREEN LIGHT LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for GREEN LIGHT LEASING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2006 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GREEN LIGHT LEASING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | British | 65475670001 | ||||||
| HALLISEY, David Michael William | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs | England | British | 1919030001 | |||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | 63592630006 | |||||||
| BURNS, David Campbell | Secretary | 12 Broadway WA15 0PG Hale Cheshire | British | 73653730001 | ||||||
| DETKO, Tadeusz Stephen | Secretary | Yew Tree Barn White Horse Lane Barton PR3 5AH Preston Lancashire | British | 77446300001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||
| ANDERSON, Ian Henry | Director | 31 Carrwood WA16 8NE Knutsford Cheshire | England | British | 45953600001 | |||||
| BURNS, David Campbell | Director | 12 Broadway WA15 0PG Hale Cheshire | British | 73653730001 | ||||||
| BYRNE, Timothy Russell | Director | Lower Hall Church Road Mellor SK6 5LY Stockport Cheshire | United Kingdom | British | 49734540001 | |||||
| COE, Albert Henry | Director | 48 Broad Walk SK9 5PL Wilmslow Cheshire | British | 3977310001 | ||||||
| COLLINSON, Harold Hugh | Director | Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria | England | British | 104953440001 | |||||
| CROSSLAND, David | Director | Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey | Jersey | British | 3977330005 | |||||
| DARLASTON, Clive James Mowbray | Director | 197 Grove Lane Cheadle Hulme SK8 7NG Cheadle Cheshire | England | British | 104054150001 | |||||
| JARDINE, David | Director | The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire | British | 105046880001 | ||||||
| KANTOR, Kazimiera Teresa | Director | 27 Springhill Road OX5 1RX Begbroke Oxfordshire | United Kingdom | British | 98839680001 | |||||
| LEE, Michael Charles | Director | 6 Courteney Place WA14 3QT Bowden Cheshire | England | British | 104382570001 | |||||
| MASHLAN, Gene Whitford | Director | Squarrels Leap 511a London Road CW9 8NA Daveham Cheshire | England | New Zealander | 123531690001 | |||||
| MCMAHON, Gregory Joseph | Director | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | 49723980004 | |||||
| NIGHTINGALE, Barry Graham Kirk | Director | Ravenhurst The Lane Heaton BL1 5DJ Bolton Lancashire | England | British | 80722790001 | |||||
| PLESTED, Patricia Ann | Director | 1 Merehaven Close Pickmere WA16 0LP Knutsford Cheshire | British | 29206830001 | ||||||
| WALLING, Robin Christopher | Director | Brook House Warburton Lane WA13 9TT Warburton Cheshire | British | 34535120002 |
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