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GREENMERE LIMITED

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

Company details

ABBEY RISE, WHITCHURCH ROAD, TAVISTOCK, DEVON, PL19 9DR

GREENMERE LIMITED on the map

Company type: Private Limited Company
Company number: 00557042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.08
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering
Company GREENMERE LIMITED is a Private Limited Company, registration number 00557042, established in United Kingdom on the 8. November 1955. The company was dissolved. The company has been in business for 61 years and 1 month. The company is based on ABBEY RISE, WHITCHURCH ROAD, TAVISTOCK, DEVON, PL19 9DR. Business of the company GREENMERE LIMITED by SIC and NACE code is "2852 - General mechanical engineering". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.06.15. The latest accounts are filed up to 2005.07.31. The latest annual return was filed up to 2005.12.31. The total number of directors was so far 2. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.08.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.17
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1991.06.07
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.15
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/97
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
Child documents:
Document type: ANNOTATION
Date: 1996.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/12/93
Form type: SRES03
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
£2.95
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ALTER MEM AND ARTS 10/12/93
Form type: SRES01
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SUPERWINCH LIMITED, CERTIFICATE ISSUED ON 14/08/92
Form type: CERTNM
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, F W WINCHES LIMITED, CERTIFICATE ISSUED ON 17/10/88
Form type: CERTNM
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.04.18

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Company directors and board members:

ALISTAIR DUNCAN SCOTT (dissolve)
Secretary, 2006.03.20
41 LONG BARTON , KINGSTEIGNTON
TQ12 3QP, DEVON
JAMES IAN DODDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
WONWOOD HOUSE LAMERTON , TAVISTOCK
PL19 8SE, DEVON
ALAN HAYBALL (dissolve)
Secretary, FINANCIAL CONTROLLER, 2003.01.24 - 2006.03.20
3 VIGO MEWS PARKWOOD ROAD , TAVISTOCK
PL19 0RG, DEVON
SYLVIA J MILLER (dissolve)
Secretary, 1991.12.31 - 1995.10.16
24 BORINGDON PARK WOODLANDS , IVYBRIDGE
PL21 9TY, DEVON
DAVID SCHRAMM (dissolve)
Secretary, COMPANY DIRECTOR, 2000.05.31 - 2003.01.24
123 PINE HILL ROAD , TOLLAND
CONNETICUT
USA
DAVID JOHN STEVENS (dissolve)
Secretary, 1995.10.16 - 2000.05.31
2 HEATHER CLOSE , TAVISTOCK
PL19 9QS, DEVON
FRANK FREDERICK TOLSDORF (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.04.27
459 WOLF DEN ROAD , BROOKLYN
CONNETICUT 06234
USA

Information about the Private Limited Company GREENMERE 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: 2016.05.16. Reload the data