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GREENS HEREFORD PROPERTIES LIMITED

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

Company details

74 WIMPOLE ST, LONDON, W1G 9RR

GREENS HEREFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00800831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.14
dissolution date: 2013.08.06
last member list: 2012.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company GREENS HEREFORD PROPERTIES LIMITED was a Private Limited Company, registration number 00800831, established in United Kingdom on the 14. April 1964. The company was dissolved. The company was in business for 52 years and 7 months. The company used to be located at 74 WIMPOLE ST, LONDON, W1G 9RR. Business of the company GREENS HEREFORD PROPERTIES LIMITED by SIC and NACE code was "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.08.06. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2012.07.03. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.03
documents available: 1

List of company documents:

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Find out more information about GREENS HEREFORD PROPERTIES LIMITED. Our website makes it possible to view other available documents related to GREENS HEREFORD PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.15
£2.95
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26/09/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.26
Form type: LATEST SOC
Document description: 26/09/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.26
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REDUCE ISSUED CAPITAL 25/09/2012
Form type: RES06
Date: 2012.09.26
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SOLVENCY STATEMENT DATED 25/09/12
Form type: CAP-SS
Date: 2012.09.26
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANGEWOOD ENTERPRISES LIMITED / 01/07/2010
Form type: CH02
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 74 WIMPOLE STREET, LONDON, W1G 9RR
Form type: 287
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADBROOK / 31/03/2008
Form type: 288c
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ROGER HUDD
Form type: 288b
Date: 2009.01.15
£2.95
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PREVEXT FROM 30/04/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, 65 LOWER BRISTOL ROAD, BATH, BA2 3BE
Form type: 287
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.24
Child documents:
Document type: ANNOTATION
Date: 2007.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, 2 BALLARD ROAD, POOLE, DORSET, BH15 1RA
Form type: 287
Date: 2007.05.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/04/07
Form type: 225
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
Child documents:
Document type: ANNOTATION
Date: 2005.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

GRAHAM SENIOR SWALLOW (dissolve)
Secretary, ACCOUNTANT, 2007.09.20 - 2013.08.06
95 GLENWOOD CRESCENT CHAPELTOWN , SHEFFIELD
S35 1YU
MICHAEL LESLIE BRADBROOK (dissolve)
Director, 2007.09.19 - 2013.08.06
TINKERS REVEL HERBAGE PARK ROAD, WOODHAM WALTER , MALDON
CM9 6RJ, ESSEX
GRANGEWOOD ENTERPRISES LIMITED (dissolve)
Director, 2007.09.19 - 2013.08.06
74 WIMPOLE STREET , LONDON
W1G 9RR
GERMANY
JAMES MARCHANT SMITHIES (dissolve)
Director, 2007.09.20 - 2013.08.06
109 MARSH LANE SHEPLEY , HUDDERSFIELD
HD8 8AS, WEST YORKSHIRE
GUY CROMPTON GREEN (dissolve)
Secretary, 1991.07.10 - 2007.05.11
51 STOKE EDITH , HEREFORD
HR1 4HG, HEREFORDSHIRE
ROGER JOHN HUDD (dissolve)
Secretary, DIRECTOR, 2007.05.11 - 2007.09.20
APOLLONIA RUFFET ROAD KENDLESHIRE , BRISTOL
BS36 1AN
MELVYN CAINS (dissolve)
Director, 2007.05.11 - 2007.09.19
THE OAKS 40 SUNNYVALE DRIVE , LONGWELL GREEN
BS30 7YQ, BRISTOL
ETHEL MARY GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1997.01.21
PINE TREES 338 SANDBANKS ROAD LILLIPUT , POOLE
BH14 8HY, DORSET
GUY CROMPTON GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 2007.05.11
51 STOKE EDITH , HEREFORD
HR1 4HG, HEREFORDSHIRE
LESLIE JAMES GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1997.01.05
PINE TREES 338 SANDBANKS ROAD LILLIPUT , POOLE
BH14 8HY, DORSET
ROGER JOHN HUDD (dissolve)
Director, 2007.05.11 - 2007.09.19
APOLLONIA RUFFET ROAD KENDLESHIRE , BRISTOL
BS36 1AN
DELIA ROMAYNE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 2007.05.11
GRANGE COTTAGE OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
COLIN VICTOR WILLIAMS (dissolve)
Director, 2007.05.11 - 2007.09.19
SUNNYMEAD BRISTOL ROAD FRENCHAY , BRISTOL
BS16 1LQ, AVON

Companies near to GREENS HEREFORD PROPERTIES ltd.

Information about the Private Limited Company GREENS HEREFORD PROPERTIES 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: 2016.06.05. Reload the data