LONDON GREENWAYS LIMITED
Overview
| Company Name | LONDON GREENWAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04101638 |
| 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 LONDON GREENWAYS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is LONDON GREENWAYS LIMITED located?
| Registered Office Address | Thatch End The Street Shimpling IP29 4HU Bury St Edmunds Suffolk U.K. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON GREENWAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for LONDON GREENWAYS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LONDON GREENWAYS 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 | ||||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||||||||||
Current accounting period shortened from Dec 31, 2013 to Nov 30, 2013 | 2 pages | AA01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Termination of appointment of William Rankin as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Willmott as a director | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Richard Hankin as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Dec 03, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Appointment of Martin Blaiklock as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Barry Pope as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ian Reeves as a director | 2 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Richard Davies as a director | 2 pages | TM01 | ||||||||||||||||||
Appointment of William James Rankin as a director | 3 pages | AP01 | ||||||||||||||||||
Annual return made up to Feb 03, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Director's details changed for Richard Davies on Nov 03, 2009 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of LONDON GREENWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHOURY, Gabriel, Prof | Secretary | The Street Shimpling IP29 4HU Bury St Edmunds Thatch End Suffolk | British | 42662000001 | ||||||
| BLAIKLOCK, Martin | Director | Broom Road TW11 9PQ Teddington 182 Middlesex England | England | British | 155775700001 | |||||
| GILLFORD, Paddy, Lord | Director | Causton Street SW19 4AT London 51 | England | British | 130428720001 | |||||
| KHOURY, Gabriel, Prof | Director | The Street Shimpling IP29 4HU Bury St Edmunds Thatch End Suffolk | England | British | 42662000001 | |||||
| MCWILLIAMS, Douglas Francis | Director | 18 Kent Terrace NW1 4RP London | England | British | 13082010001 | |||||
| KHOURY, Adriene | Secretary | Thatch End Shimpling Street IP29 4HU Bury St Edmunds Suffolk | British | 42662020002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Richard | Director | 16 Laburnum Road KT18 5DT Epsom Surrey | England | British | 85252750001 | |||||
| FORSYTH, Peter, Dr | Director | Long Kensome, South Green Kirtlington OX5 3HJ Oxford Oxfordshire | England | British | 207405700001 | |||||
| HANKIN, Richard | Director | Nightingale House 232 Tonbridge Road ME18 5NY Maidstone Kent | England | British | 78266830001 | |||||
| MORTON, Kevin | Director | 41 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire | United Kingdom | British | 148786760001 | |||||
| POPE, Barry Robert Boyde | Director | 44 Farleigh Road New Haw, New Haw KT15 3HR Addlestone | England | British | 124951060001 | |||||
| RANKIN, William James | Director | Strathmore Close CR3 5EQ Caterham 2 Surrey | England | British | 118748160001 | |||||
| REEVES, Ian William | Director | Lordell Place Wimbledon SW19 4UY London 7 | England | British | 71881990003 | |||||
| SMITH, Andrew Mark | Director | 56 Cleveland Way E1 4UF London | British | 123370180001 | ||||||
| WILLMOTT, Paul Stephen | Director | Southwark Bridge Road SE1 9HH London 49 | England | British | 128251530002 |
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