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GREENBROOK (SOMERCOTES) PLC

Learn more about GREENBROOK (SOMERCOTES) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BLOOMSBURY STREET, LONDON, WC1B 3ST

GREENBROOK (SOMERCOTES) PLC on the map

Company type: Public Limited Company
Company number: 00403030
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.11
last member list: 1999.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, 7 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX CM20 2BN
Form type: 287
Date: 2000.07.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.07.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
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REGISTERED OFFICE CHANGED ON 21/10/99 FROM:, SOUTH ROAD, HARLOW, ESSEX, CM20 2BG
Form type: 287
Date: 1999.10.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.01.19
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.13
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
Child documents:
Document type: ANNOTATION
Date: 1996.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, PLYGLASS PLC, CERTIFICATE ISSUED ON 29/11/96
Form type: CERTNM
Date: 1996.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/93 FROM:, 40 GEORGE ST, LONDON, W1H 5RE
Form type: 287
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
AD 31/10/91---------, £ SI [email protected]=4000000, £ IC 4000000/8000000
Form type: 88(2)R
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
CAPIT £2000000,ISSUE 30/10/91
Form type: SRES13
Date: 1991.11.06
Child documents:
Document type: ANNOTATION
Date: 1991.11.06
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 30/10/91
Order cannot be placed (digitalisation not planned)
£ NC 4000000/8000000, 30/10/91
Form type: 123
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.18

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Company directors and board members:

DAVID ROBERT GREEN (dissolve)
Secretary, ELECTRICAL GOODS MANAUFACTURER, 1996.11.04
9 TURNER CLOSE , LONDON
NW11 6TU
DAVID ROBERT GREEN (dissolve)
Director, ELECTRICAL GOODS MANUFACTURER, 1993.02.24
9 TURNER CLOSE , LONDON
NW11 6TU
HENRY RICHARD GREEN (dissolve)
Director, 1991.12.12
BENHAMS BENHAMS LANE FAWLEY , HENLEY ON THAMES
RG9 6JG, OXFORDSHIRE
DAVID ROBERT GREEN (dissolve)
Secretary, 1991.12.12 - 1993.11.29
9 TURNER CLOSE , LONDON
NW11 6TU
JOHN EDWARD WOOD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.01.17 - 1996.11.04
16 WINDMILL DRIVE MARCHINGTON , UTTOXETER
ST14 8JP, STAFFORDSHIRE
DERRICK VICTOR ANTHONY GREEN (dissolve)
Director, 1991.12.12 - 1992.08.17
341 CHERRY TREE AVENUE , LEABROOKS
DE5 4DT, DERBYSHIRE
DAVID GEORGE STEVENAGE (dissolve)
Director, MARKETING DIRECTOR, 1991.12.12 - 1992.07.11
27 HIGH ROAD BARROWBY , GRANTHAM
NG32 1BJ, LINCOLNSHIRE
ROBERT TAYLOR (dissolve)
Director, PRODUCTION DIRECTOR, 1991.12.12 - 1996.11.04
CHERRY GARTH 26 NETHERMOOR ROAD WINGERWORTH , CHESTERFIELD
S42 6LJ, DERBYSHIRE
ALAN HUBERT TWAITE (dissolve)
Director, 1991.12.12 - 1996.11.04
388 DUFFIELD ROAD DARLEY ABBEY , DERBY
DE22 1ER, DERBYSHIRE
JOHN EDWARD WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.17 - 1996.11.04
16 WINDMILL DRIVE MARCHINGTON , UTTOXETER
ST14 8JP, STAFFORDSHIRE

Companies near to GREENBROOK (SOMERCOTES) PLC

Information about the Public Limited Company GREENBROOK (SOMERCOTES) PLC 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: 2016.04.30. Reload the data