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GREATMEN INVESTMENTS LIMITED

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

Company details

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX

GREATMEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00721616
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.04.16
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
Form type: AD01
Date: 2016.01.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.20
£2.95
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PREVEXT FROM 30/09/2015 TO 31/10/2015
Form type: AA01
Date: 2015.11.17
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.25
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARIA GALLONE / 01/06/2013
Form type: CH01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / REMO CHRISTANOFFERO DIMASCIO / 01/06/2013
Form type: CH01
Date: 2013.06.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMELIA FELLA
Form type: TM01
Date: 2013.01.29
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.22
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.21
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.04
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, PRIORY HOUSE, 12 PARK ROAD, COVENTRY, CV1 2LD
Form type: 287
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/96 FROM:, COOK STREET GATE, COOK STREET, COVENTRY, WARWICKSHIRE CV1 1PH
Form type: 287
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/93 FROM:, 66 ARMORIAL ROAD, COVENTRY, CV3 6GJ
Form type: 287
Date: 1993.05.18

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Company directors and board members:

DOREEN MARIA GALLONE (dissolve)
Secretary, 1991.06.10
THE FIRS SANDY LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AX, NORTHAMPTONSHIRE
REMO CHRISTANOFFERO DIMASCIO (dissolve)
Director, ENGINEER, 1991.06.10
33 AURIOL DRIVE BEDHAMPTON , HAVANT
PO9 3LS, HAMPSHIRE
DOREEN MARIA GALLONE (dissolve)
Director, CLERK, 1991.06.10
THE FIRS SANDY LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AX, NORTHAMPTONSHIRE
EMELIA FELLA (dissolve)
Director, CLERK, 1991.06.10 - 2012.10.18
VIA MARCONI 47 VALVORI FORSINONE ,
FOREIGN
ITALY
Date 2013.09.30
Shareholder Funds £ 436,548
Profit Loss Account Reserve £ 71,045
Revaluation Reserve £ 365,403
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 436,548
Net Current Assets Liabilities £ 21,548
Creditors Due Within One Year £ 23,158
Cash Bank In Hand £ 44,706
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to GREATMEN INVESTMENTS ltd.

Information about the Private Limited Company GREATMEN 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: 2016.05.30. Reload the data