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R.GREEN (INVESTMENTS) LIMITED

Learn more about R.GREEN (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 ST GEORGES DRIVE, LONDON, SW1V 4DG

R.GREEN (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00532620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.29
last member list: 1996.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 25.12
overdue: NO
last made update: 1997.12.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.02.13
PEARL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1980.02.06
SOCIETE GENERALE
LEGAL CHARGE - Outstanding on 1995.06.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.07
£2.95
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DISSOLVED
Form type: LIQ
Date: 1999.09.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.06.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.08.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.08.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/98 FROM:, 22 GROSVENOR GARDENS, LONDON, SW1W ODH
Form type: 287
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/96
Form type: AA
Date: 1998.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/96
Form type: SRES03
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/95
Form type: AA
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.08.14
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 25/12
Form type: 225(2)
Date: 1995.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.06.16
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REGISTERED OFFICE CHANGED ON 05/08/94 FROM:, 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD
Form type: 287
Date: 1994.08.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.04
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RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.09
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RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.02
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S252 DISP LAYING ACC 09/10/92
Form type: ELRES
Date: 1992.10.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.20
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RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.03.20
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RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
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EXEMPTION FROM APPOINTING AUDITORS 31/10/90
Form type: SRES03
Date: 1990.11.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.18
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RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
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FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.04.03
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SECRETARY RESIGNED
Form type: 288
Date: 1990.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.01
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RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
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FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.04.12
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.24

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Company directors and board members:

LYNDA SHARON CORAL (dissolve)
Secretary, 1994.07.29
26 DENE ROAD , NORTHWOOD
HA6 2BT, MIDDLESEX
ROGER MICHAEL BOYLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.11
NEPEAN HOUSE NEPEAN STREET ROEHAMPTON , LONDON
SW15 5DW
LYNDA SHARON CORAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.11
26 DENE ROAD , NORTHWOOD
HA6 2BT, MIDDLESEX
LEONARD JAMES WARRAN (dissolve)
Secretary, 1991.09.09 - 1994.07.29
22 LASHMERE COPTHORNE , CRAWLEY
RH10 3RT, WEST SUSSEX
IAN FRANCIS AITKEN (dissolve)
Director, CHARTERED SURVEYOR, 1992.10.07 - 1994.04.11
THRUMS STORRINGTON ROAD THAKEHAM , PULBOROUGH
RH20 3EQ, WEST SUSSEX
MICHAEL THOMAS HOMEWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1992.08.10
PARKFIELD COTTAGE BEDLAM STREET HURSTPIERPOINT , HASSOCKS
BN6 9EW, WEST SUSSEX
BRIAN ROUT (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.22 - 1994.04.11
BIRCHWAYS SHEEPWASH LANE RIVERSIDE , BLACKBOYS
TN22 4HA, EAST SUSSEX

Companies near to R.GREEN (INVESTMENTS) ltd.

Information about the Private Limited Company R.GREEN (INVESTMENTS) 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: 2016.05.15. Reload the data