FURNESS GREEN LIMITED

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FURNESS GREEN LIMITED

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Key Data

Status

Dissolved

Company No.

02860826

Incorporation date

07/10/1993

Size

Full

Contacts

Registered address

Registered address

81 Station Road, Marlow, Buckinghamshire SL7 1NSCopy
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Latest events (Record since 07/10/1993)
dot icon13/12/2012
Final Gazette dissolved following liquidation
dot icon13/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon25/10/2011
Appointment of a voluntary liquidator
dot icon11/10/2011
Registered office address changed from Pickfords Wharf Clink Street London SE1 9DG on 2011-10-12
dot icon11/10/2011
Statement of affairs with form 4.19
dot icon11/10/2011
Resolutions
dot icon05/09/2011
Termination of appointment of John William Eames as a director on 2011-07-01
dot icon14/06/2011
Termination of appointment of David Cameron as a director
dot icon07/06/2011
Termination of appointment of Barry Gore as a director
dot icon04/01/2011
Full accounts made up to 2010-06-30
dot icon13/12/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon13/12/2010
Director's details changed for Barry John Gore on 2010-09-30
dot icon13/12/2010
Director's details changed for Jonathan Lee Purcell on 2010-09-30
dot icon13/12/2010
Director's details changed for David Cameron on 2010-09-30
dot icon13/12/2010
Director's details changed for John William Eames on 2010-09-30
dot icon30/12/2009
Full accounts made up to 2009-06-30
dot icon06/11/2009
Termination of appointment of Graham Hiscocks as a director
dot icon06/11/2009
Termination of appointment of Adrian Gray as a director
dot icon25/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon30/04/2009
Full accounts made up to 2008-06-30
dot icon27/10/2008
Return made up to 30/09/08; full list of members
dot icon27/10/2008
Director and Secretary's Change of Particulars / graham hiscock / 30/09/2008 / Surname was: hiscock, now: hiscocks
dot icon22/10/2007
Return made up to 30/09/07; full list of members
dot icon22/10/2007
Secretary resigned
dot icon12/09/2007
Director resigned
dot icon12/09/2007
New secretary appointed;new director appointed
dot icon12/09/2007
New director appointed
dot icon12/09/2007
New director appointed
dot icon12/09/2007
New director appointed
dot icon12/09/2007
Registered office changed on 13/09/07 from: 1-3 dufferin street london EC1Y 8NA
dot icon12/09/2007
Accounting reference date extended from 31/03/08 to 30/06/08
dot icon20/08/2007
Declaration of satisfaction of mortgage/charge
dot icon24/07/2007
Total exemption full accounts made up to 2007-03-31
dot icon28/05/2007
Resolutions
dot icon22/05/2007
£ ic 179/173 05/04/07 £ sr 6@1=6
dot icon10/03/2007
Director resigned
dot icon27/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/10/2006
Return made up to 30/09/06; full list of members
dot icon09/01/2006
New director appointed
dot icon29/09/2005
Return made up to 30/09/05; full list of members
dot icon27/09/2005
Accounts for a small company made up to 2005-03-31
dot icon22/12/2004
Accounts for a small company made up to 2004-03-31
dot icon25/10/2004
Return made up to 30/09/04; full list of members
dot icon09/09/2004
Resolutions
dot icon09/09/2004
£ ic 185/179 29/07/04 £ sr 6@1=6
dot icon06/09/2004
Particulars of mortgage/charge
dot icon11/07/2004
Director's particulars changed
dot icon11/07/2004
Director's particulars changed
dot icon29/10/2003
Accounts for a small company made up to 2003-03-31
dot icon05/10/2003
Return made up to 30/09/03; full list of members
dot icon05/10/2003
Director's particulars changed
dot icon16/10/2002
Registered office changed on 17/10/02 from: 1-3 dufferin street london EC1Y 8NA
dot icon16/10/2002
Return made up to 30/09/02; full list of members
dot icon16/10/2002
Registered office changed on 17/10/02
dot icon17/09/2002
Ad 04/09/02--------- £ si 6@1=6 £ ic 179/185
dot icon17/08/2002
Accounts for a small company made up to 2002-03-31
dot icon05/02/2002
Ad 31/01/02--------- £ si 12@1=12 £ ic 167/179
dot icon26/12/2001
Ad 07/12/01--------- £ si 37@1=37 £ ic 130/167
dot icon10/10/2001
Return made up to 30/09/01; full list of members
dot icon14/08/2001
Full accounts made up to 2001-03-31
dot icon27/09/2000
Return made up to 30/09/00; full list of members
dot icon27/09/2000
Registered office changed on 28/09/00
dot icon12/07/2000
Full accounts made up to 2000-03-31
dot icon04/10/1999
Return made up to 30/09/99; full list of members
dot icon04/10/1999
Director's particulars changed
dot icon14/07/1999
Accounts for a small company made up to 1999-03-31
dot icon25/10/1998
Return made up to 08/10/98; no change of members
dot icon16/09/1998
Accounts for a small company made up to 1998-03-31
dot icon04/11/1997
Return made up to 08/10/97; full list of members
dot icon28/09/1997
Accounts for a small company made up to 1997-03-31
dot icon31/03/1997
Resolutions
dot icon31/03/1997
Resolutions
dot icon31/03/1997
Ad 21/03/97--------- £ si 30@1=30 £ ic 100/130
dot icon31/03/1997
£ nc 1000/2000 21/03/97
dot icon06/11/1996
Return made up to 08/10/96; no change of members
dot icon17/08/1996
Accounts for a small company made up to 1996-03-31
dot icon08/07/1996
New director appointed
dot icon04/01/1996
Particulars of mortgage/charge
dot icon28/11/1995
Return made up to 08/10/95; no change of members
dot icon28/11/1995
Director's particulars changed
dot icon04/09/1995
Accounts for a small company made up to 1995-03-31
dot icon04/11/1994
Return made up to 08/10/94; full list of members
dot icon21/06/1994
New director appointed
dot icon16/02/1994
Ad 28/01/94--------- £ si 98@1=98 £ ic 2/100
dot icon08/02/1994
Accounting reference date notified as 31/03
dot icon23/01/1994
Memorandum and Articles of Association
dot icon11/01/1994
Director resigned;new director appointed
dot icon11/01/1994
Secretary resigned;new secretary appointed
dot icon11/01/1994
Director resigned;new director appointed
dot icon11/01/1994
Registered office changed on 12/01/94 from: 2 baches street london N1 6UB
dot icon10/01/1994
Certificate of change of name
dot icon07/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2011
dot iconLast accounts made up to
29/06/2010View PDF

Confirmation

dot iconLast statement dated
29/06/2010
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Financial Ratios

FURNESS GREEN LIMITED has not submitted financial statements

FURNESS GREEN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FURNESS GREEN LIMITED

FURNESS GREEN LIMITED is an(a) Dissolved company incorporated on 07/10/1993 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FURNESS GREEN LIMITED?

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FURNESS GREEN LIMITED is currently Dissolved. It was registered on 07/10/1993 and dissolved on 13/12/2012.

Where is FURNESS GREEN LIMITED located?

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FURNESS GREEN LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does FURNESS GREEN LIMITED do?

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FURNESS GREEN LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for FURNESS GREEN LIMITED?

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The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.