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GREENPAR HOLDINGS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

GREENPAR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00206384
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.06.03
last member list: 1990.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.09
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.07.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, 309 READING ROAD, HENLEY ON THAMES, OXON, RG9 1EL
Form type: 287
Date: 2004.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.23
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2003.11.25
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.11.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.04
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, ERNST & YOUNG,, BECKET HOUSE,, 1 LAMBETH PALACE ROAD,, LONDON. SE1 7EU.
Form type: 287
Date: 1995.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.01.26
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FULL ACCOUNTS MADE UP TO 09/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/92 FROM:, 207 RADLEY ROAD, ABINGDON, OXON, OX14 3XA
Form type: 287
Date: 1992.01.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.01.08
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RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/02/91
Form type: ELRES
Date: 1991.03.13
Child documents:
Document type: ANNOTATION
Date: 1991.03.13
Form type: ELRES
Document description: S386 DISP APP AUDS 22/02/91
Document type: ANNOTATION
Date: 1991.03.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/91
Document type: ANNOTATION
Date: 1991.03.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/02/91
Document type: ANNOTATION
Date: 1991.03.13
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/02/91
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.15
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RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 10/07/90
Form type: SRES02
Date: 1990.07.13
Child documents:
Document type: ANNOTATION
Date: 1990.07.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 10/07/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 27/04/90
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DUBILIER INTERNATIONAL PLC, CERTIFICATE ISSUED ON 08/06/90
Form type: CERTNM
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 01/01/89
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.04
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1988.12.02

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Company directors and board members:

MARK ANDREW JENKINS (dissolve)
Secretary, 1992.04.21
ELBA HOUSE GOOSEY , FARRINGDON
SN7 8PA, OXFORDSHIRE
KENNETH ERNEST MAUD (dissolve)
Director, 1991.07.25
LANGTREE HOUSE WOODCOTE , READING
RG8 0PA, BERKS
JAMES GERALD SANGER (dissolve)
Director, FINANCE DIRECTOR, 1991.07.25
MORETON HOUSE HIGH ROAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0PT, OXFORDSHIRE
TONY SIDNEY KERRY (dissolve)
Secretary, 1992.02.18 - 1992.04.21
76 HOLTSPUR TOP LANE , BEACONSFIELD
HP9 1DT, BUCKINGHAMSHIRE
ROGER JAMES NEWTON (dissolve)
Secretary, 1991.07.25 - 1992.02.17
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE

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Information about the Private Limited Company GREENPAR HOLDINGS 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: 2016.04.11. Reload the data