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GREENBROOK MOTORS LIMITED

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

Company details

7 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN

GREENBROOK MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01114863
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.22
dissolution date: 2000.09.12
last member list: 1999.12.12
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: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.12
documents available: 1

List of company documents:

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Find out more information about GREENBROOK MOTORS LIMITED. Our website makes it possible to view other available documents related to GREENBROOK MOTORS 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: 2000.09.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/10/99 FROM:, SOUTH ROAD, HARLOW, ESSEX CM20 2BG
Form type: 287
Date: 1999.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.19
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/94
Form type: 363(287)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/06/93
Form type: SRES04
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
AD 07/06/93---------, £ SI [email protected]=97000, £ IC 3000/100000
Form type: 88(2)R
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NORSLO PRODUCTS LIMITED, CERTIFICATE ISSUED ON 11/06/93
Form type: CERTNM
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
£ NC 10000/100000, 01/06/93
Form type: 123
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/93 FROM:, 40,GEORGE STREET,, LONDON,, W1H 5RE
Form type: 287
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/12/89
Form type: SRES03
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/03/88 FROM:, NORSLO HOUSE, EDINBURGH WAY, HARLOW, ESSEX
Form type: 287
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.05

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Company directors and board members:

DAVID ROBERT GREEN (dissolve)
Secretary, 1998.04.23 - 2000.09.12
9 TURNER CLOSE , LONDON
NW11 6TU
DAVID ROBERT GREEN (dissolve)
Director, ELECTRICAL GOODS MANUFACTURER, 1993.05.28 - 2000.09.12
9 TURNER CLOSE , LONDON
NW11 6TU
HENRY RICHARD GREEN (dissolve)
Director, D, 1993.05.28 - 2000.09.12
BENHAMS BENHAMS LANE FAWLEY , HENLEY ON THAMES
RG9 6JG, OXFORDSHIRE
PETER JOHN ANDREWS (dissolve)
Secretary, ACCOUNTANT, 1993.10.01 - 1998.04.23
10 BYARDS GREEN POTTON , SANDY
SG19 2SB, BEDFORDSHIRE
ANTHONY DAVID PAYNE (dissolve)
Secretary, 1993.05.28 - 1993.10.01
51 THE DRUMMONDS HARTLAND ROAD , EPPING
CM16 4PJ, ESSEX
ALAN JOHN TADD (dissolve)
Secretary, 1991.12.12 - 1993.05.28
85 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NL, HERTS
PETER JOHN ANDREWS (dissolve)
Director, ACCOUNTANT, 1993.10.01 - 1998.02.06
10 BYARDS GREEN POTTON , SANDY
SG19 2SB, BEDFORDSHIRE
TREVOR JOHN BOUGHEN (dissolve)
Director, MOTOR DEALER, 1998.02.06 - 1999.08.19
1 ORANGE ROW , TERRINGTON ST CLEMENTS
PE34 4NN, NORFOLK
PETER HAYES (dissolve)
Director, GENERAL MANAGER, 1993.05.28 - 1994.08.05
PILGRIM COTTAGE 34 LONDON LANE , GREAT PAXTON
PE19 4RH, CAMBRIDGESHIRE
KEVIN JOHN PEOPLE (dissolve)
Director, DEALER PRINCIPAL, 1994.09.12 - 1998.02.06
105 STOW ROAD , WISBECH
PE13 3TQ, CAMBRIDGESHIRE
MARTIN SLOUGH (dissolve)
Director, 1991.12.12 - 1993.05.28
TYRELLS DUNMOW ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7ED, HERTFORDSHIRE
NORMAN HORACE SLOUGH (dissolve)
Director, 1991.12.12 - 1993.05.28
BARANQUET 68 HIGH STREET OLD HARLOW , HARLOW
CM17 0DR, ESSEX
ALAN JOHN TADD (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.12 - 1993.05.28
85 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NL, HERTS

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Information about the Private Limited Company GREENBROOK MOTORS 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: 2016.07.24. Reload the data