GREENTEC DISTRIBUTION LIMITED
Overview
Company Name | GREENTEC DISTRIBUTION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06487105 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of GREENTEC DISTRIBUTION LIMITED?
- (4534) /
Where is GREENTEC DISTRIBUTION LIMITED located?
Registered Office Address | Martingale House The Ridgeway SL0 9JQ Iver Buckinghamshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GREENTEC DISTRIBUTION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jan 31, 2010 |
What is the status of the latest annual return for GREENTEC DISTRIBUTION LIMITED?
Annual Return |
|
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What are the latest filings for GREENTEC DISTRIBUTION LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Mr Mark Goodall as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from Rise House Rise Road Ascot Berkshire SL5 0AT United Kingdom on Jan 06, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from Sovereign House 15 Towcester Road Old Stratford Milton Keynes Buckinghamshire MK19 6AN on Oct 06, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Garry Woods as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Woods as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Paley as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Lee Woods on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Garry Woods on Jul 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Claire Paley on Jul 08, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lee Woods on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Claire Paley on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of GREENTEC DISTRIBUTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOODALL, Mark Stuart | Director | The Ridgeway SL0 9JQ Iver Martingale House Buckinghamshire | United Kingdom | British | Director | 104436960003 | ||||
PALEY, Claire | Secretary | 15 Towcester Road Old Stratford MK19 6AN Milton Keynes Sovereign House Buckinghamshire | British | 115651370002 | ||||||
ALDBURY SECRETARIES LIMITED | Secretary | Ternion Court 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Buckinghamshire | 120102540001 | |||||||
WOODS, Garry | Director | 15 Towcester Road Old Stratford MK19 6AN Milton Keynes Sovereign House Buckinghamshire | England | British | Company Director | 45421080004 | ||||
WOODS, Lee | Director | 15 Towcester Road Old Stratford MK19 6AN Milton Keynes Sovereign House Buckinghamshire | England | British | Company Director | 127379170001 |
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