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GREENACRE GROUP LIMITED

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

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GREENACRE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01124015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.20
dissolution date: 2013.07.08
last member list: 2009.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012
Form type: 4.68
Date: 2012.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011
Form type: 4.68
Date: 2011.07.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, BRIDGE HOUSE, OUTWOOD LANE HORSFORTH, LEEDS, LS18 4UP
Form type: AD01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON REITER
Form type: TM01
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY
Form type: TM01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
Form type: CH01
Date: 2010.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
Form type: CH01
Date: 2009.10.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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SECTION 175 07/01/2009
Form type: RES13
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED SIMON PHILIP REITER
Form type: 288a
Date: 2009.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR
Form type: 288b
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED MAHBOOB ALI MERCHANT
Form type: 288a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
Form type: 288b
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.15
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.09.20

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Company directors and board members:

BUPA SECRETARIES LIMITED (dissolve)
Secretary, 2005.06.30 - 2013.07.08
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
NICHOLAS TETLEY BEAZLEY (dissolve)
Director, 2005.09.01 - 2013.07.08
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
FRASER DAVID GREGORY (dissolve)
Director, 2007.11.01 - 2013.07.08
9 NIGHTINGALE SHOTT , EGHAM
TW20 9SU, BERKSHIRE
MAHBOOB ALI MERCHANT (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.05.23 - 2013.07.08
28 DENHAM ROAD , EPSOM
KT17 3AA, SURREY
STUART CLIVE MACFARLANE (dissolve)
Secretary, 1991.07.13 - 1996.05.22
5 EGERTON ROAD IFFLEY , OXFORD
OX4 4JF
ANTHONY PETER MOUL (dissolve)
Secretary, 1996.05.22 - 1996.11.18
3 ST CHARLES PLACE , WEYBRIDGE
KT13 8XJ, SURREY
ARTHUR DAVID WALFORD (dissolve)
Secretary, 1998.06.30 - 2005.06.30
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
ERIC WOODHEAD (dissolve)
Secretary, 1996.11.18 - 1998.06.30
23 MIDGLEY DRIVE , SUTTON COLDFIELD
B74 2TW, WEST MIDLANDS
ANTHONY CHESTER JOHN ACTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1996.05.22
THE STABLE CLOCK HOUSE TIDMARSH LANE TIDMARSH , READING
RG8 8HD, BERKSHIRE
HAMILTON DOUGLAS ANSTEAD (dissolve)
Director, 1996.11.18 - 1997.03.21
5 HEALD COURT 34 HAWTHORN LANE , WILMSLOW
SK9 5DG, CHESHIRE
ERNEST GEORGE BACHRACH (dissolve)
Director, 1991.09.18 - 1996.04.25
115 DOVEHOUSE STREET , LONDON
SW3 6JZ
HUMPHREY WILLIAM BATTCOCK (dissolve)
Director, INVESTMENT ADVISOR, 1996.04.25 - 1996.05.22
20 NORHAM ROAD , OXFORD
OX2 6SF, OXFORDSHIRE
KEITH GEORGE BRADSHAW (dissolve)
Director, 1996.11.18 - 1998.05.16
THE CHASE NURTON HILL ROAD , WOLVERHAMPTON
WV6 7HG, WEST MIDLANDS
JULIAN PETER DAVIES (dissolve)
Director, 1998.01.27 - 2008.05.23
TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON , SALISBURY
SP2 0QW, WILTSHIRE
MARK ELLERBY (dissolve)
Director, 1998.01.27 - 2010.05.25
BURTON GRANGE BURTON LEONARD , HARROGATE
HG3 3SU, NORTH YORKSHIRE
ANTHONY GEORGE HEYWOOD (dissolve)
Director, 1996.05.22 - 1998.01.07
WOODHILL CROSS IN HAND , HEATHFIELD
TN21 0TP, EAST SUSSEX
JOHN ERNEST FREDERICK HOOPER (dissolve)
Director, COMPANY MANAGER, 1991.07.13 - 1991.09.18
ELLESMERE THE CRESCENT , ROMSEY
SO51 7NG, HAMPSHIRE
BENJAMIN DAVID JEMPHREY KENT (dissolve)
Director, COMPANY DIRECTOR, 2005.09.01 - 2007.11.01
FERNLEIGH LODGE NORTHCHURCH COMMON , BERKHAMSTED
HP4 1LR, HERTFORDSHIRE
STUART CLIVE MACFARLANE (dissolve)
Director, COMPANY MANAGER, 1991.07.13 - 1996.08.22
5 EGERTON ROAD IFFLEY , OXFORD
OX4 4JF
JOHN ALFRED STODDARD NASH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1996.05.22
THE OLD RECTORY EWELME , WALLINGFORD
OX10 6HP, OXFORDSHIRE
CHAITANYA BHUPENDRA PATEL (dissolve)
Director, 1996.05.22 - 1997.09.26
THE THATCHED HOUSE MANOR WAY OXSHOTT , LEATHERHEAD
KT22 0HU, SURREY
RONALD JAMES REID (dissolve)
Director, 1996.11.18 - 1998.01.07
ACKLETON MANOR FOLLEY ROAD ACKLETON , WOLVERHAMPTON
WV6 7JL, WEST MIDLANDS
SIMON PHILIP REITER (dissolve)
Director, FINANCE DIRECTOR, 2009.01.01 - 2010.05.21
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
COLIN DEREK SANDERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1992.06.22
WEBBS LAND FARMHOUSE , WICKHAM
PO17 5NS, HANTS
MARLENE ELIZABETH SANDERS (dissolve)
Director, COMPANY MANAGER, 1991.07.13 - 1992.06.22
HOCKLEY HOUSE CHURCH LANE TWYTRID , WINCHESTER
SO21 1WT, HAMPSHIRE
GRAHAM SMITH (dissolve)
Director, MD BUPA CARE SERVICES, 1998.01.27 - 2000.12.31
BRIARFIELD MOOR LANE , BURLEY IN WHARFEDALE
LS297AF, WEST YORKSHIRE
NEIL ROBERT TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.04 - 2009.01.01
HIGHFIELD CHURCH STREET , GOLDSBOROUGH
HG5 8NR, KNARESBOROUGH
GERARD BERNARD WAINWRIGHT (dissolve)
Director, 1997.12.15 - 1998.01.07
HARGROVE WALL UNDER HEYWOOD , CHURCH STRETTON
SY6 7DP, SHROPSHIRE
ARTHUR DAVID WALFORD (dissolve)
Director, SOLICITOR, 1998.01.27 - 2005.09.01
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
DAVID WALSH (dissolve)
Director, SOLICITOR, 1991.07.13 - 1996.05.22
82 NORTH GATE PRINCE ALBERT ROAD , ST JOHNS WOOD
NW8 7EJ, LONDON

Companies near to GREENACRE GROUP ltd.

Information about the Private Limited Company GREENACRE GROUP 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: 2016.07.25. Reload the data