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GREENSPEAR PRODUCTS LIMITED

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

Company details

PARKGATE WORKS 17 DEER PARK ROAD, MERTON LONDON, SW19 3XJ

GREENSPEAR PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00210331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.12.12
dissolution date: 2006.06.27
last member list: 2005.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company GREENSPEAR PRODUCTS LIMITED was a Private Limited Company, registration number 00210331, established in United Kingdom on the 12. December 1925. The company was dissolved. The company was in business for 90 years and 11 months. The company used to be located at PARKGATE WORKS 17 DEER PARK ROAD, MERTON LONDON, SW19 3XJ. Business of the company GREENSPEAR PRODUCTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.06.27. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.04.24. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.24
documents available: 1

List of company documents:

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Find out more information about GREENSPEAR PRODUCTS LIMITED. Our website makes it possible to view other available documents related to GREENSPEAR PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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S366A DISP HOLDING AGM 28/01/04
Form type: ELRES
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: ELRES
Document description: S386 DISP APP AUDS 28/01/04
Document type: ANNOTATION
Date: 2004.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.12.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, GRATRIX WORKS GRATRIX LANE, SOWERBY BRIDGE, WEST YORKSHIRE HX6 2PH
Form type: 287
Date: 2003.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, SUITE 2C SWINEGATE COURT EAST, YORK, NORTH YORKSHIRE YO1 8AJ
Form type: 287
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/99 FROM:, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
Form type: 287
Date: 1999.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, EMERSON COURT, ALDERLEY ROAD, WILMSLOW, CHESHIRE SK9 1NX
Form type: 287
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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ALTER MEM AND ARTS 18/04/96
Form type: SRES01
Date: 1996.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01

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Company directors and board members:

ANDREW JOSEPH FOX (dissolve)
Secretary, ACCOUNTANT, 2004.10.06 - 2006.06.27
32 BODLEY ROAD , NEW MALDEN
KT3 5QE, SURREY
CHRISTOPHER GEORGE SCOTT (dissolve)
Director, ACCOUNTANT, 2003.12.04 - 2006.06.27
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
HILARY ANNE BASS (dissolve)
Secretary, ACCOUNTANT, 1997.11.10 - 1998.05.13
18 OFFERTON DRIVE , STOCKPORT
SK2 5QZ, CHESHIRE
PAUL ROBERT SANDERSON (dissolve)
Secretary, FINANCIAL CONTROLLER, 1999.04.23 - 2003.09.30
4 HARDEN CLOSE PENISTONE , SHEFFIELD
S36 6HZ
CHRISTOPHER GEORGE SCOTT (dissolve)
Secretary, ACCOUNTANT, 2003.12.04 - 2004.10.06
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
MICHAEL WEETMAN (dissolve)
Secretary, 1992.07.04 - 1994.02.28
83 RUSSELL BANK ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4RQ, WEST MIDLANDS
JOHN MARTYN YATES (dissolve)
Secretary, SOLICITOR, 1994.08.05 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
JOHN NEIL ANDERTON (dissolve)
Director, MANAGING DIRECTOR, 1997.11.10 - 2003.04.18
LADSTONE WINDLE ROYD LANE WARLEY , HALIFAX
HX2 7RX, WEST YORKSHIRE
HILARY ANNE BASS (dissolve)
Director, ACCOUNTANT, 1997.11.10 - 1998.05.13
18 OFFERTON DRIVE , STOCKPORT
SK2 5QZ, CHESHIRE
DAVID BLUNDELL (dissolve)
Director, COMPANY DIRECTOR, 1994.08.05 - 1996.12.02
ROUNDWOOD,96 LANESIDE ROAD , NEW MILLS
SK22 4LU, HIGH PEAK
ROBERT JEROME BOLAND (dissolve)
Director, CHIEF EXECUTIVE, 2003.12.22 - 2004.09.30
15 MANCHESTER ROAD , MACCLESFIELD
SK10 2EH, CHESHIRE
JAMES JOSEPH CORR (dissolve)
Director, 1992.07.04 - 1992.11.09
WOLD VIEW, ROLLING HILLS GOODMANHAM , YORK
YO43 3JD, NORTH YORKSHIRE
COLIN ERNEST DAVIES (dissolve)
Director, 1992.11.09 - 1997.05.21
14 DOWER PARK ESCRICK , YORK
YO4 6JN, NORTH YORKSHIRE
MICHAEL ALAN FAWCETT (dissolve)
Director, ACCOUNTANT, 1994.08.05 - 1997.11.10
94 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TE, CHESHIRE
JOHN GIBSON (dissolve)
Director, ACCOUNTANT, 2001.02.19 - 2003.12.31
SHAWS FARM , BELLINGHAM
NE48 2JU, NORTHUMBERLAND
DONALD WILLIAM HAMMOND (dissolve)
Director, 1992.07.04 - 1994.08.05
63 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6RN, WEST MIDLANDS
RICHARD EDWARD RICHARDSON (dissolve)
Director, 1992.11.09 - 1994.08.05
AMPTHILL GRANGE FLITWICK ROAD AMPTHILL , BEDFORD
MK45 2NY, BEDFORDSHIRE
PHILIP NEVILLE WILBRAHAM (dissolve)
Director, 1992.07.04 - 1992.11.09
WELTON HILL KIDD LANE WELTON , BROUGH
HU15 1PH, EAST YORKSHIRE
JOHN MARTYN YATES (dissolve)
Director, SOLICITOR, 1994.08.05 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE

Companies near to GREENSPEAR PRODUCTS ltd.

Information about the Private Limited Company GREENSPEAR PRODUCTS 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