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GREENS OF RAINHAM LIMITED

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

Company details

5 OLD BAILEY, LONDON, EC4M 7AF

GREENS OF RAINHAM LIMITED on the map

Company type: Private Limited Company
Company number: 01016886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.07
dissolution date: 2010.12.03
last member list: 2008.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.05.25
BO OIL UK LIMITED
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1997.01.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.05.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.03
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.09.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/08/2010
Form type: 2.24B
Date: 2010.09.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2010
Form type: 2.24B
Date: 2010.04.06
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.03.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2010
Form type: 2.24B
Date: 2010.02.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2009
Form type: 2.24B
Date: 2009.10.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.30
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.07
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST
Form type: 287
Date: 2009.03.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.06
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR KIAVASH JOORABCHIAN
Form type: 288b
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED SECRETARY SHAHRZAD JOORABCHIAN
Form type: 288b
Date: 2008.10.31
£2.95
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SECRETARY APPOINTED TANNAZ ROSE JOORABCHIAN
Form type: 288a
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED SHAHRZAD JOORABCHIAN
Form type: 288a
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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DIRECTOR APPOINTED AMIR ALI KOHANSAL
Form type: 288a
Date: 2008.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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COMPANY NAME CHANGED, PETROL SUPERMARKETS LIMITED, CERTIFICATE ISSUED ON 28/06/04
Form type: CERTNM
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.05.27
£2.95
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NC INC ALREADY ADJUSTED 15/05/97
Form type: ORES04
Date: 1997.05.27
£2.95
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AD 16/05/97---------, £ SI [email protected]=149800, £ IC 200/150000
Form type: 88(2)R
Date: 1997.05.27
£2.95
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£ NC 1000/150000, 15/05/97
Form type: 123
Date: 1997.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.11
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.01

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Company directors and board members:

TANNAZ ROSE JOORABCHIAN (dissolve)
Secretary, 2008.09.03 - 2010.12.03
24 BANCROFT AVENUE , LONDON
N2 0AS
SHAHRZAD JOORABCHIAN (dissolve)
Director, COMPANY DIRECTOR, 2008.09.03 - 2010.12.03
24 BANCROFT AVENUE , LONDON
N2 0AS
AMIR ALI KOHANSAL (dissolve)
Director, GROUP SALES DIRECTOR, 2008.03.17 - 2010.12.03
71 LONGRIDGE ROAD , LONDON
SW5 9SG
ALBERT EDWARD BOWN (dissolve)
Secretary, 1995.05.10 - 1997.01.01
5 TANGLEWOOD CLOSE SHIRLEY , CROYDON
CR0 5HX
ALI JOORABCHIAN (dissolve)
Secretary, 1991.09.27 - 1992.09.30
70 MEADWAY , LONDON
NW11 6QH
SHAHRZAD JOORABCHIAN (dissolve)
Secretary, 1997.01.01 - 2008.09.03
24 BANCROFT AVENUE , LONDON
N2 0AS
PHILIP GEORGE WATKINS (dissolve)
Secretary, 1992.09.30 - 1995.05.10
7 MORETON PLACE , LONDON
SW1V 2NL
ALI JOORABCHIAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1996.06.12
2 CLIVE COURT MAIDA VALE , LONDON
W9 1SE
KIAVASH JOORABCHIAN (dissolve)
Director, COMPANY DIRECTOR, 1996.06.12 - 2008.09.03
FLAT 7 9 ABBEY ROAD , LONDON
NW8 9AQ
MOHAMED JOORABCHIAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 2006.08.13
24 BANCROFT AVENUE , LONDON
N2 0AS
BRIAN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 2004.06.22 - 2008.01.09
BANKSIDE ELM LANE , MINSTER
ME12 3SQ, KENT

Companies near to GREENS OF RAINHAM ltd.

Information about the Private Limited Company GREENS OF RAINHAM 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: 2016.07.19. Reload the data