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GREEN ELMS LIMITED

Learn more about GREEN ELMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GREEN ELMS LIMITED on the map

Company type: Private Limited Company
Company number: 00159274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.10.02
dissolution date: 2009.02.14
last member list: 2007.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2008
Form type: 4.68
Date: 2008.12.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Form type: 287
Date: 2007.11.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.01
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AD 25/09/07---------, £ SI [email protected]=884000, £ IC 6000/890000
Form type: 88(2)R
Date: 2007.10.02
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NC INC ALREADY ADJUSTED, 25/09/07
Form type: 123
Date: 2007.10.02
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£ NC 6000/900000, 25/09
Form type: RES04
Date: 2007.10.02
Child documents:
Document type: ANNOTATION
Date: 2007.10.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.10.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, THE PAVILIONS, BRIDGWATER ROAD, BEDMINSTER DOWN, BRISTOL BS13 8AR
Form type: 287
Date: 2006.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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ACC. REF. DATE SHORTENED FROM 25/08/06 TO 30/06/06
Form type: 225
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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S386 DISP APP AUDS 20/08/01
Form type: ELRES
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.19
£2.95
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S366A DISP HOLDING AGM 21/08/00
Form type: (W)ELRES
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/08/00

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Company directors and board members:

JANE EGAN (dissolve)
Secretary, 2006.09.01 - 2009.02.14
11 MCCRORIE PLACE , KILBARCHAN
PA10 2BF, RENFREWSHIRE
STUART MACNAB (dissolve)
Director, ACCOUNTANT, 2006.09.01 - 2009.02.14
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
ANTHONY SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2006.05.18 - 2009.02.14
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
PHILIPPA ARMSTRONG (dissolve)
Secretary, 2005.09.23 - 2006.06.19
162 MULLER ROAD HORFIELD , BRISTOL
BS7 9QX, AVON
CHARLES BENNETT BROWN (dissolve)
Secretary, 2001.05.04 - 2003.05.22
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2005.01.07 - 2005.09.23
MILLBRIDGE COTTAGE REDCLIFFE STREET , CHEDDAR
BS27 3ND, SOMERSET
SARAH HELEN HUGHES (dissolve)
Secretary, 2003.05.22 - 2005.01.07
85 DEVONSHIRE ROAD WESTBURY PARK , BRISTOL
BS6 7NH
THOMAS GORDON MAINS (dissolve)
Secretary, 2006.06.19 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
THOMAS GORDON MAINS (dissolve)
Secretary, 1997.02.05 - 2001.05.04
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Secretary, 1992.11.13 - 1997.02.05
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
IAIN NORRIS JAMES ARTIS (dissolve)
Director, COMPANY DIRECTOR, 1997.01.13 - 1997.12.31
URCHINWOOD MANOR COTTAGE WRINGTON ROAD, CONGRESBURY , BRISTOL
BS19 5AR, AVON
MICHAEL PETER BENNETT (dissolve)
Director, FINANCIAL CONSULTANT, 1997.03.10 - 1999.08.31
45 DRAKES WAY PORTISHEAD , BRISTOL
BS20 6LD
CHARLES BENNETT BROWN (dissolve)
Director, CHARTERED SECRETARY, 2003.05.22 - 2005.07.26
THE OLD LIBRARY HIGH STREET , WRINGTON BRISTOL
BS40 5QA, AVON
PETER MARTIN BURRELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.27 - 2001.05.04
ORCHARD HOUSE 42 THE CRESCENT BRINKLOW , RUGBY
CV23 0LR, WARWICKSHIRE
IAN TERENCE FITZSIMONS (dissolve)
Director, GENERAL COUNSEL, 2005.09.07 - 2006.09.01
5 RUE GOUNOD, 75017 , PARIS
GRAHAM CHARLES HETHERINGTON (dissolve)
Director, 1999.08.31 - 2001.05.04
BADGERS ACRE STONE ALLERTON , AXBRIDGE
BS26 2NW, SOMERSET
RUSSELL PHELPS KELLEY (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.05.04 - 2001.08.28
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
PETER JOHN LYSTER (dissolve)
Director, 2001.05.04 - 2005.09.07
ARCH BARN QUARRY SPRINGS GOATHURST , BRIDGWATER
TA5 2DH, SOMERSET
THOMAS GORDON MAINS (dissolve)
Director, CHARTERED SECRETARY, 1997.01.13 - 2006.09.01
THE MEADOWS DUCK LANE , WESTBURY-SUB-MENDIP
BA5 1EZ, SOMERSET
ANTHONY HERBERT MERVYN MARCUS (dissolve)
Director, COMPANY SECRETARY, 1992.11.13 - 1997.02.05
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
DAVID SMITH MITCHELL (dissolve)
Director, CS, 1997.03.10 - 2000.04.27
16 WALPOLE GARDENS , TWICKENHAM
TW2 5SJ, MIDDLESEX
LEONARD ANTHONY QUARANTO (dissolve)
Director, GENERAL COUNSEL & COMPANY SECR, 2001.08.28 - 2003.05.22
GLEBE HOUSE NAUNTON , CHELTENHAM
GL54 3AT
JOHN ALFRED ROBINSON (dissolve)
Director, SURVEYOR, 1992.11.13 - 1995.04.27
5 GURNEY CLOSE , BEACONSFIELD
HP9 1PX, BUCKINGHAMSHIRE
PHILIP BRIAN SIDDERS (dissolve)
Director, ACCOUNTANT, 1996.01.01 - 1997.02.28
97 INGLETHORPE STREET FULHAM , LONDON
SW6 6NU
ALAN CHARLES WALLWORK (dissolve)
Director, CHARTERED SECRETARY, 1992.11.13 - 1996.01.01
8 WINDMILL HILL , PRINCES RISBOROUGH
HP27 0EP, BUCKINGHAMSHIRE

Companies near to GREEN ELMS ltd.

Information about the Private Limited Company GREEN ELMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data