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GREENSIDE ELECTRICAL CO. LIMITED

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

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

GREENSIDE ELECTRICAL CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00534066
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.02
dissolution date: 2011.10.12
last member list: 2009.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.01.31
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.08.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011
Form type: 4.68
Date: 2011.07.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011
Form type: 4.68
Date: 2011.02.28
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REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, 1-3 SNOW HILL, LONDON, EC1A 2DH
Form type: AD01
Date: 2010.07.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.03.15
Order cannot be placed (digitalisation not planned)
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.15
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, UNIT B SHIPLEY WHARFE WHARF STREET, SHIPLEY, WEST YORKSHIRE, BD17 7DW
Form type: AD01
Date: 2010.03.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.02.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.25
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REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, ABRAHAM, CHARTERED CERTIFIED ACCOUNTANTS, 46 HOUGHTON PLACE, BRADFORD, BD1 3RG
Form type: AD01
Date: 2010.02.05
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.07
Form type: LATEST SOC
Document description: 07/01/10 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / AMRIT PAUL SINGH HAIRE / 07/01/2010
Form type: CH01
Date: 2010.01.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.04
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.08
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/03 FROM:, 57-63 NORTH PARADE, BRADFORD, WEST YORKSHIRE BD1 3JH
Form type: 287
Date: 2003.05.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
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REGISTERED OFFICE CHANGED ON 02/05/00 FROM:, 57-63 NORTH PARADE, BRADFORD, WEST YORKSHIRE BD1 3JH
Form type: 287
Date: 2000.05.02
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.29
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.12.24
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.24
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AD 10/10/95---------, £ SI [email protected]=21000, £ IC 4000/25000
Form type: 88(2)R
Date: 1995.12.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.12.08
£2.95
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£ NC 4000/25000, 10/10/95
Form type: 123
Date: 1995.12.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05

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Company directors and board members:

SURINDER HAIRE (dissolve)
Secretary, 2003.01.03 - 2011.10.12
44 ROSSEFIELD ROAD , BRADFORD
BD9 4DA, WEST YORKSHIRE
AMRIT PAUL SINGH HAIRE (dissolve)
Director, SALES PERSON, 2002.04.08 - 2011.10.12
44 ROSSEFIELD ROAD , BRADFORD
BD9 4DA, WEST YORKSHIRE
MARGARET BURLEY (dissolve)
Secretary, 1994.01.01 - 1994.02.28
26 DEAN HALL CLOSE MORLEY , LEEDS
LS27 9LU, WEST YORKSHIRE
DENNIS DOHERTY (dissolve)
Secretary, SERVICE MANAGER, 1994.08.12 - 2002.02.12
GAIN LANE FARM GAIN LANE , BRADFORD
BD3 7DN, WEST YORKSHIRE
TERENCE MALLOY (dissolve)
Secretary, SALES MANAGER, 1994.06.16 - 1994.08.12
41 RYDALL PLACE HOLBECK , LEEDS
LS11 9LB, WEST YORKSHIRE
RAYMOND WILLIAMSON (dissolve)
Secretary, 1990.12.28 - 1993.12.01
FOUR WINDS OLD LANE BRAMHOPE , LEEDS
LS16 9AZ, WEST YORKSHIRE
MARGARET BURLEY (dissolve)
Director, SECRETARY, 1990.12.28 - 1994.02.28
26 DEAN HALL CLOSE MORLEY , LEEDS
LS27 9LU, WEST YORKSHIRE
DENNIS DOHERTY (dissolve)
Director, SERVICE MANAGER, 1994.01.01 - 2002.02.12
GAIN LANE FARM GAIN LANE , BRADFORD
BD3 7DN, WEST YORKSHIRE
PARMJIT KAUR LIDDAR (dissolve)
Director, 1994.01.01 - 2002.04.09
55 KEMPLEY AVENUE , COVENTRY
CV2 5LN
TERENCE MALLOY (dissolve)
Director, SALES MANAGER, 1994.06.16 - 1994.08.12
41 RYDALL PLACE HOLBECK , LEEDS
LS11 9LB, WEST YORKSHIRE
PRITPAL SINGH (dissolve)
Director, SALES EXECUTIVE, 1995.06.02 - 1998.06.29
20 HAWORTH GROVE HEATON , BRADFORD
BD9 5PE, WEST YORKSHIRE
RAYMOND WILLIAMSON (dissolve)
Director, ELECTRICAL RETAILER, 1990.12.28 - 1993.12.01
FOUR WINDS OLD LANE BRAMHOPE , LEEDS
LS16 9AZ, WEST YORKSHIRE

Companies near to GREENSIDE ELECTRICAL CO. ltd.

Information about the Private Limited Company GREENSIDE ELECTRICAL CO. 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