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GREEN LANE ENGINEERING CO, LIMITED

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

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

GREEN LANE ENGINEERING CO, LIMITED on the map

Company type: Private Limited Company
Company number: 00938159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.03
dissolution date: 2007.11.13
last member list: 2006.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.09
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.01.09
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, BRUNEL HOUSE, 14 AVON REACH,CHIPPENHAM, WILTSHIRE, SN15 1EE
Form type: 287
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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RE COMPOSITE GUARANTEE 26/08/99
Form type: SRES13
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.14
£2.95
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RE GUARANTEE 22/12/98
Form type: SRES13
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95 FROM:, BM HOUSE, AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05

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Company directors and board members:

JOHN ALAN GIBBS KING (dissolve)
Secretary, 1997.01.31 - 2007.11.13
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2003.05.27 - 2007.11.13
THE OLD STABLES EMPINGHAM ROAD , KETTON
PE9 3RP, RUTLAND
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2006.05.31 - 2007.11.13
64 PARK HILL , CARSHALTON BEECHES
SM5 3RZ, SURREY
IAN AINSWORTH (dissolve)
Secretary, ACCOUNTANT, 1993.12.13 - 1994.05.23
78 THROCKMORTON ROAD , ALCESTER
B49 6QJ, WARWICKSHIRE
MARTIN LANE (dissolve)
Secretary, 1992.05.04 - 1993.12.13
1 MERCHANTS COURT ROWNHAM MEAD , BRISTOL
BS8 4YF
DAVID JOHN STENNING (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.23 - 1997.01.31
WOODMANS COTTAGE BLAGDON HILL , TAUNTON
TA3 7SN, SOMERSET
IAN AINSWORTH (dissolve)
Director, ACCOUNTANT, 1994.03.02 - 1994.06.23
78 THROCKMORTON ROAD , ALCESTER
B49 6QJ, WARWICKSHIRE
CLAYHILL NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.11.15 - 2003.05.27
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2003.05.27 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
GUINNESS PEAT GROUP PLC (dissolve)
Director, CORPORATE BODY, 2001.11.15 - 2003.05.27
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SECRETARY, 2001.08.29 - 2001.11.15
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.23 - 2001.11.15
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
FREDERICK GEORGE OFFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 2001.08.29
60 CHURCH END , HARLOW
CM19 5PG, ESSEX
RONALD JOHN PETERSEN (dissolve)
Director, 1998.10.19 - 2001.11.15
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
ROGER BLAIR SHUTE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.04 - 1992.07.22
CHASE VIEW WINSLEY , BRADFORD ON AVON
BA15 2LX, WILTSHIRE
HOWARD SUTTON (dissolve)
Director, 1992.05.04 - 1994.03.02
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
TOM CLIFFORD WALKER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.22 - 1998.10.19
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE

Companies near to GREEN LANE ENGINEERING CO, ltd.

Information about the Private Limited Company GREEN LANE ENGINEERING 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: 2016.06.19. Reload the data