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GREENSTAR HOTELS MANAGEMENT LIMITED

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

Company details

THE GREAT HOUSE AT SONNING, SONNING ON THAMES, BERKSHIRE, RG4 6UT

GREENSTAR HOTELS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00371329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.12.17
dissolution date: 2013.02.26
last member list: 2012.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.19
Form type: LATEST SOC
Document description: 19/06/12 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY APPOINTED MISS LYSANNE HELEN CURRIE
Form type: AP03
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE BATES
Form type: TM01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOYCE BATES
Form type: TM02
Date: 2011.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW STUART CURRIE / 01/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BATES / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2007.01.05
£2.95
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RED OF CAPITAL & CANCEL SHA PREM
Form type: OC
Date: 2006.12.23
£2.95
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REDUCE ISSUED CAPITAL 26/10/06
Form type: RES06
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: RES13
Document description: CANCEL SHA PREM/CAP RED 26/10/06
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.09.04
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/03
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 03/10/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 04/10/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/10/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.07
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/95
Form type: AA
Date: 1996.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, SIR CHRISTOPHER WRENS HOUSE,, THAMES STREET,, WINDSOR,, BERKS. SL4 1PX
Form type: 287
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/94
Form type: AA
Date: 1995.05.04

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Company directors and board members:

LYSANNE HELEN CURRIE (dissolve)
Secretary, 2011.10.01 - 2013.02.26
THE GREAT HOUSE AT SONNING SONNING ON THAMES , BERKSHIRE
RG4 6UT
GORDON ANDREW STUART CURRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 2013.02.26
ORACABESSA 21 MEADWAY , ESHER
KT10 9HG, SURREY
JOYCE BATES (dissolve)
Secretary, PERSONNEL DIRECTOR, 1994.09.12 - 2011.09.30
PARKLANDS EFFINGHAM PLACE LOWER ROAD , EFFINGHAM
KT24 5JT, SURREY
PETER CHEEN KEE CHIN (dissolve)
Secretary, 1991.05.14 - 1994.09.12
9 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
JOYCE BATES (dissolve)
Director, PERSONNEL DIRECTOR, 1994.09.12 - 2011.09.30
PARKLANDS EFFINGHAM PLACE LOWER ROAD , EFFINGHAM
KT24 5JT, SURREY
PETER CHEEN KEE CHIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 1994.09.12
9 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
BARBARA EDLEEN SCOTHORNE CURRIE (dissolve)
Director, 1991.05.14 - 1992.05.26
ORACABESSA MEADWAY , ESHER
KT10 9HG, SURREY

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Information about the Private Limited Company GREENSTAR HOTELS MANAGEMENT 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: 2016.04.28. Reload the data