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GREENHEAD BOOKS LIMITED

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

Company details

NO 1 BROADLANDS BUSINESS PARK, NORWICH, NR7 0WF

GREENHEAD BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 01026209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.05
dissolution date: 2005.11.29
last member list: 2005.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.02.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, NO 1 BROADLANDS BUSINESS PARK, NORWICH, NR7 0WG
Form type: 287
Date: 2004.09.08
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, THE NEST, ROSARY ROAD, NORWICH NORFOLK, NR1 1TF
Form type: 287
Date: 2004.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.29
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S80A AUTH TO ALLOT SEC 21/05/01
Form type: ELRES
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: ELRES
Document description: S386 DISP APP AUDS 21/05/01
Document type: ANNOTATION
Date: 2001.05.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/05/01
Document type: ANNOTATION
Date: 2001.05.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/05/01
£2.95
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99
Form type: 225
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ADOPT MEM AND ARTS 03/02/99
Form type: WRES01
Date: 1999.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
Form type: 225
Date: 1999.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.02.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.02.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97
Form type: 225
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.10

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Company directors and board members:

JEREMY DAVID NASH MILLS (dissolve)
Secretary, DIRECTOR, 2003.10.01 - 2005.11.29
7 ABBEY FIELDS , HAUGHLEY
IP14 3TA, SUFFOLK
JEREMY DAVID NASH MILLS (dissolve)
Director, 2003.10.01 - 2005.11.29
7 ABBEY FIELDS , HAUGHLEY
IP14 3TA, SUFFOLK
TERENCE MICHAEL REILLY (dissolve)
Director, COMPANY DIRECTOR, 2003.02.07 - 2005.11.29
HILLSIDE BARRACK HILL , COLESHILL
HP7 0LW, BUCKINGHAMSHIRE
DAVID JOHN GRAHAM (dissolve)
Secretary, DIRECTOR, 2001.08.24 - 2003.03.28
ELM GREEN HOUSE MAIN ROAD , DANBURY
CM3 4DL
MALCOLM CHARLES HARDY (dissolve)
Secretary, 1993.01.06 - 1995.11.10
2 THOMAS COURT , BRADFORD
BD6 1SH, WEST YORKSHIRE
NICHOLAS IVEL (dissolve)
Secretary, ACCOUNTANT, 1995.11.10 - 1998.08.25
10 BOW BRIDGE VIEW , TADCASTER
LS24 8JU, NORTH YORKSHIRE
MICHAEL JOHN ROBINSON (dissolve)
Secretary, FINANCE DIRECTOR, 1998.08.25 - 2001.08.24
LAVENDERS 4 DRAKES LOKE BUXTON , NORWICH
NR10 5HU, NORFOLK
VERSEC SECRETARIES LIMITED (dissolve)
Secretary, 2003.03.28 - 2003.10.01
39 ALMA ROAD , ST. ALBANS
AL1 3AT, HERTFORDSHIRE
IAIN WILLIAM BELL (dissolve)
Director, MANAGING DIRECTOR, 1993.01.06 - 1994.04.22
BALHERNOCH 507 LANARK ROAD WEST , BALERNO
EH14 7AJ, MIDLOTHIAN
TIMOTHY JOHN BOWDLER (dissolve)
Director, NEWSPAPER DIRECTOR, 1994.01.01 - 1997.09.12
62 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
SUSAN MARIA BRIAN-ENGLAND (dissolve)
Director, GENERAL MANAGEMENT, 1993.01.06 - 1994.10.28
BEECH HOUSE VICARAGE GARDENS BIRKENSHAW , BRADFORD
BD11 2EF, WEST YORKSHIRE
MARCO LUIGI AUTIMIO CHIAPPELLI (dissolve)
Director, FINANCIAL DIRECTOR, 1993.01.06 - 1997.09.12
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
PAUL ROBERT FORSTER ENGLISH (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.09.12 - 2000.12.08
4 THE LEYS , CHIPPING NORTON
OX7 5HH, OXFORDSHIRE
DAVID JOHN GRAHAM (dissolve)
Director, 2001.03.09 - 2003.03.28
ELM GREEN HOUSE MAIN ROAD , DANBURY
CM3 4DL
RAYMOND JOHN GRAY (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.09.12 - 1999.08.03
11 BRACKEN PARK SCARCROFT , LEEDS
LS14 3HZ, YORKSHIRE
NICHOLAS IVEL (dissolve)
Director, ACCOUNTANT, 1994.10.31 - 1998.08.25
10 BOW BRIDGE VIEW , TADCASTER
LS24 8JU, NORTH YORKSHIRE
FREDERICK PATRICK MAIR JOHNSTON (dissolve)
Director, COMPANY CHAIRMAN, 1993.01.06 - 1997.09.12
1 GRANGE TERRACE , EDINBURGH
EH9 2LD
NIGEL LANCASTER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.31 - 1995.10.16
33 SOUTH STREET NETHERTON , HUDDERSFIELD
HD4 7JQ, WEST YORKSHIRE
CARMEL TERESA MARTIN (dissolve)
Director, SALES DIRECTOR, 1995.10.16 - 1996.08.09
LIME HOUSE POOLSIDE MADELEY , CREWE
CW3 9DX
JULIAN FREDERICK NICHOLLS (dissolve)
Director, 2000.08.01 - 2003.02.14
THE THATCHED COTTAGE SMITHS END LANE BARLEY , ROYSTON
SG8 8LH, HERTFORDSHIRE
MICHAEL JOHN ROBINSON (dissolve)
Director, FINANCE DIRECTOR, 1998.08.25 - 2003.10.27
HOLLY TREE HOUSE SKIPWITH ROAD ESCRICK , YORK
YO19 6JT, NORTH YORKSHIRE
NICHOLAS RUDD-JONES (dissolve)
Director, CHIEF EXECUTIVE, 1999.10.29 - 2000.04.30
20 SAINT GEORGES SQUARE , STAMFORD
PE9 2BN, LINCOLNSHIRE
CHRISTOPHER PETER WATKINS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.06 - 1997.09.12
15 MARLING ROAD FIXBY , HUDDERSFIELD
HD2 2EE, WEST YORKSHIRE
ENGLAND
JOHN RICHARD WOODHEAD (dissolve)
Director, COMPANY DIRECTOR, 1980.01.01 - 1994.07.18
2 GREENLAWS CLOSE UPPERTHONG HOLMFIRTH , HUDDERSFIELD
HD7 2GB, WEST YORKSHIRE

Companies near to GREENHEAD BOOKS ltd.

Information about the Private Limited Company GREENHEAD BOOKS 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: 2016.07.20. Reload the data