GREENFIELDS HR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGREENFIELDS HR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02696763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREENFIELDS HR LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREENFIELDS HR LTD located?

    Registered Office Address
    Kjw Accountants Ltd
    37 Woodlands
    HA2 0EJ Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GREENFIELDS HR LTD?

    Previous Company Names
    Company NameFromUntil
    A.T.S. ACCOUNTANCY & TAXATION SERVICES LIMITEDMar 12, 1992Mar 12, 1992

    What are the latest accounts for GREENFIELDS HR LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What are the latest filings for GREENFIELDS HR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Aug 31, 2013

    21 pagesAA

    Total exemption full accounts made up to Aug 31, 2012

    9 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2013

    Statement of capital on Mar 20, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Eileen Mary Long on Feb 26, 2013

    2 pagesCH01

    Director's details changed for Eileen Mary Long on Feb 19, 2013

    2 pagesCH01

    Registered office address changed from 34 Chapel Lane Wymondham Norfolk NR18 0DL on Feb 19, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    4 pagesAR01

    Memorandum and Articles of Association

    23 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 12, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    13 pagesAR01

    legacy

    5 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    10 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Aug 31, 2007

    12 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Aug 31, 2006

    12 pagesAA

    Who are the officers of GREENFIELDS HR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHENTON, Derek
    194 Kingsway
    LE3 2TW Leicester
    Leicestershire
    Secretary
    194 Kingsway
    LE3 2TW Leicester
    Leicestershire
    British26140430001
    LONG, Eileen Mary
    37 Woodlands
    HA2 0EJ Harrow
    Kjw Accountants Ltd
    Middlesex
    England
    Director
    37 Woodlands
    HA2 0EJ Harrow
    Kjw Accountants Ltd
    Middlesex
    England
    British71082820004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LONG, Eileen Mary
    65a High Street
    SG1 3AQ Stevenage
    Hertfordshire
    Director
    65a High Street
    SG1 3AQ Stevenage
    Hertfordshire
    British71082820002
    LONG, Geoffrey Richard
    65a High Street
    SG1 3AQ Stevenage
    Hertfordshire
    Director
    65a High Street
    SG1 3AQ Stevenage
    Hertfordshire
    United KingdomBritish58496190001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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