GREENCELL NORTHERN LIMITED

Overview

Company Name	GREENCELL NORTHERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03953228
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2000
Date of Cessation	Oct 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENCELL NORTHERN LIMITED?

(7499) /

Where is GREENCELL NORTHERN LIMITED located?

Registered Office Address	St John's House 37-41 Spital Street DA1 2DR Dartforsd Kent
Undeliverable Registered Office Address	No

What are the latest accounts for GREENCELL NORTHERN LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for GREENCELL NORTHERN LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 29, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 21, 2010	Application to strike the company off the register	3 pages	DS01

Nov 20, 2009	Register(s) moved to registered inspection location	2 pages	AD03

Nov 20, 2009	Register(s) moved to registered inspection location	2 pages	AD03

Nov 20, 2009	Register(s) moved to registered inspection location	2 pages	AD03

Nov 20, 2009	Register(s) moved to registered inspection location	2 pages	AD03

Nov 20, 2009	Register inspection address has been changed	2 pages	AD02

May 28, 2009	legacy	1 pages	225

May 15, 2009	Accounts made up to Aug 31, 2008	4 pages	AA

Mar 27, 2009	legacy	3 pages	363a

Oct 15, 2008	legacy	2 pages	288a

Sep 05, 2008	legacy	2 pages	288a

Sep 05, 2008	legacy	1 pages	288b

Sep 05, 2008	legacy	1 pages	288b

Sep 05, 2008	legacy	1 pages	288b

Apr 08, 2008	legacy	4 pages	363a

Mar 17, 2008	legacy	1 pages	288c

Mar 14, 2008	Accounts made up to Aug 31, 2007	4 pages	AA

Mar 07, 2007	legacy	6 pages	363a
Feb 20, 2007	legacy	1 pages	288c
Feb 19, 2007	Accounts made up to Aug 31, 2006	4 pages	AA
Nov 08, 2006	legacy	1 pages	288c
Mar 22, 2006	legacy	6 pages	363a
Mar 07, 2006	Accounts made up to Aug 31, 2005	4 pages	AA

View All Filings

Who are the officers of GREENCELL NORTHERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMBRIEX, Henricus Jozef Gerardus Marie Corner Cottage Haymans Hill, Horsmonden TN12 8BX Tonbridge Kent	Mar 23, 2000		Director	Corner Cottage Haymans Hill, Horsmonden TN12 8BX Tonbridge Kent	England	Dutch	1958-3	Director	57874440007
LIPPERT, Claus Burkhard Maria Theresia Allee 65 52064 Aachen Germany	Sep 03, 2008		Director	Maria Theresia Allee 65 52064 Aachen Germany		German	1963-1	Director	131615980001
PIENAAR, Christiaan 1484 Hatfield Close, Hertford Village, Dainfern,Johannesburg,Rsa P O Box 52288,Saxonwold 2132 Gauteng South Africa	Sep 03, 2008		Director	1484 Hatfield Close, Hertford Village, Dainfern,Johannesburg,Rsa P O Box 52288,Saxonwold 2132 Gauteng South Africa		South African	1954-7	Chief Executive Officer	133949560001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Mar 16, 2000	Mar 23, 2000	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
IRVING, Peter Henry Blandings Pickelden Lane Mystole CT4 7DD Canterbury Kent	Oct 30, 2000	Sep 03, 2008	Secretary	Blandings Pickelden Lane Mystole CT4 7DD Canterbury Kent		British		Financial Director	75208520001
RUSSELL, John Stuart High Tudors Ash Road DA3 8EY Hartley Kent	Mar 23, 2000	Oct 30, 2000	Secretary	High Tudors Ash Road DA3 8EY Hartley Kent		British		Director	112685700001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Mar 16, 2000	Mar 23, 2000	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	Company Director	32267100002
GEARY, Jeffrey, Dr 7 Empingham Road Normanton, Oakham LE15 8RW Rutland	Mar 27, 2001	Sep 03, 2008	Director	7 Empingham Road Normanton, Oakham LE15 8RW Rutland		British	1952-5	Technical Director	76059160003
IRVING, Peter Henry Blandings Pickelden Lane Mystole CT4 7DD Canterbury Kent	Oct 30, 2000	Sep 03, 2008	Director	Blandings Pickelden Lane Mystole CT4 7DD Canterbury Kent		British	1949-5	Financial Director	75208520001
KHAS, Ali 2 Boyfields Quadring PE11 4QQ Spalding Lincolnshire	Mar 23, 2000	Sep 01, 2003	Director	2 Boyfields Quadring PE11 4QQ Spalding Lincolnshire		British	1953-7	Director	69686040001
KINSELLA, Frank Michael 44 Surrenden Road BN1 6PP Brighton West Sussex	Mar 23, 2000	Jan 10, 2003	Director	44 Surrenden Road BN1 6PP Brighton West Sussex	United Kingdom	British	1957-5	Director	39991860002
MACDONALD, Andrew Peter Rose Villa Bullen Corner TN12 5LX East Peckham Kent	Mar 23, 2000	Jul 09, 2000	Director	Rose Villa Bullen Corner TN12 5LX East Peckham Kent	United Kingdom	British	1944-2	Director	100868810001
OUTMEZGUINE, Albert 33 Southover N12 7JG London	Mar 23, 2000	Aug 31, 2005	Director	33 Southover N12 7JG London	United Kingdom	British	1944-9	Director	69686250001
RUSSELL, John Stuart High Tudors Ash Road DA3 8EY Hartley Kent	Mar 23, 2000	Oct 30, 2000	Director	High Tudors Ash Road DA3 8EY Hartley Kent		British	1946-5	Director	112685700001
SMITH, Kenneth John 29 Beam Road DA6 8HW Bexleyheath Kent	Mar 23, 2000	Sep 03, 2008	Director	29 Beam Road DA6 8HW Bexleyheath Kent		British	1951-3	Director	6181910001

View Detailed Information on Officers and People with Significant Control

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.
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