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GREENBRIDGE (OLD BROMPTON ROAD) LIMITED

Learn more about GREENBRIDGE (OLD BROMPTON ROAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GREENBRIDGE (OLD BROMPTON ROAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00465083
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.26
last member list: 1998.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.31
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORP LTD.
DEBENTURE - Outstanding on 1975.02.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1975.06.30
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1977.07.15
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.10.31
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.07.16
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.11.24
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.06.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.16
£2.95
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SEC. OF STATE'S CERT.-REL.OF LIQ
Form type: MISC
Date: 2001.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.06
£2.95
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.02.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/00 FROM:, GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX
Form type: 287
Date: 2000.05.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.11
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COMPANY NAME CHANGED, W H SMITH NEWS LIMITED, CERTIFICATE ISSUED ON 19/01/00
Form type: CERTNM
Date: 2000.01.18
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, AUDREY HOUSE, ELY PLACE, LONDON, EC1N 6SN
Form type: 287
Date: 1998.04.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
Form type: 225
Date: 1998.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, STRAND HOUSE, 7 HOLBEIN PLACE, LONDON, SW1W 8NR
Form type: 287
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/96
Form type: AA
Date: 1996.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/05/94
Form type: ELRES
Date: 1994.06.08
Child documents:
Document type: ANNOTATION
Date: 1994.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/94
Document type: ANNOTATION
Date: 1994.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/93
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/05/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/08/92
Form type: SRES03
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/06/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/06/90
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/07/90
Form type: SRES03
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/89
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHERRATT & HUGHES LIMITED, CERTIFICATE ISSUED ON 31/07/89
Form type: CERTNM
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/05/88
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WEBSTERS BOOK SERVICES LIMITED, CERTIFICATE ISSUED ON 22/06/88
Form type: CERTNM
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/05/87
Form type: AA
Date: 1987.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.05.31

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Company directors and board members:

COLIN ANTHONY WHITE (dissolve)
Secretary, 1998.08.01
10 SUTTON ROAD , SWINDON
SN3 6BX, WILTSHIRE
IAN HOUGHTON (dissolve)
Director, CO EXEC, 1996.07.24
COED ERYL KILN ROAD LLANFOIST , ABERGAVENNY
NP7 9NE, MONMOUTHSHIRE
COLIN ANTHONY WHITE (dissolve)
Director, CO EXEC, 1996.07.24
10 SUTTON ROAD , SWINDON
SN3 6BX, WILTSHIRE
CHRISTOPHER STANLEY RULE (dissolve)
Secretary, 1992.07.31 - 1998.08.01
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
GERARD MAXWELL HUGHES (dissolve)
Director, COMPANY EXECUTIVE, 1994.10.01 - 1998.08.01
53 CHESILTON ROAD FULHAM , LONDON
SW6 5AA
CHRISTOPHER STANLEY RULE (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1998.08.01
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
PHILIP ALAN STEVENS (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.09.30
31 SUMMIT DRIVE , WOODFORD GREEN
IG8 8QW, ESSEX
RICHARD CHISHOLM THORPE (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1996.07.24
8 ST CATHERINES ROAD , CHELMSFORD
CM1 2SP, ESSEX

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Information about the Private Limited Company GREENBRIDGE (OLD BROMPTON ROAD) 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: 2016.05.07. Reload the data