GREEN CONE LIMITED

Key Data

Status

Dissolved

Company No.

02591637

Incorporation date

13/03/1991

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1991)

20/09/2012

Final Gazette dissolved following liquidation

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27/06/2012

Liquidators' statement of receipts and payments to 2012-06-01

View PDF (11 pages)

20/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

20/02/2012

Liquidators' statement of receipts and payments to 2011-11-21

View PDF (12 pages)

29/11/2010

Administrator's progress report to 2010-11-22

View PDF (13 pages)

21/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/10/2010

Notice of deemed approval of proposals

View PDF (31 pages)

06/10/2010

Statement of administrator's proposal

View PDF (28 pages)

28/07/2010

Statement of affairs with form 2.14B

View PDF (14 pages)

12/07/2010

Registered office address changed from 58 Grosvenor Street London W1K 3JB on 2010-07-13

View PDF (2 pages)

08/07/2010

Appointment of an administrator

View PDF (1 pages)

20/06/2010

Termination of appointment of Barrie Smith as a director

View PDF (1 pages)

20/06/2010

Termination of appointment of Patricia Heslop as a director

View PDF (1 pages)

20/06/2010

Termination of appointment of Timothy Hearley as a director

View PDF (1 pages)

21/05/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (40 pages)

27/04/2010

Director's details changed for Barrie John Smith on 2010-03-14

View PDF (2 pages)

01/03/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

18/06/2009

Director's Change of Particulars / jerzy piasecki / 01/01/2009 / Post Code was: RG9 3ND, now: RG39 3ND

View PDF (1 pages)

18/06/2009

Return made up to 14/03/09; full list of members

View PDF (9 pages)

10/06/2009

Director's Change of Particulars / john cockram / 31/03/2009 / HouseName/Number was: , now: 1; Street was: 35 melrose road, now: damer terrace; Area was: southfields, now: ; Post Code was: SW18 1LX, now: SW10 0NZ

View PDF (1 pages)

10/06/2009

Director Appointed Jerzy Stanislaw Piasecki Logged Form

View PDF (1 pages)

11/05/2009

Director appointed jerzy stanislaw piasecki

View PDF (2 pages)

26/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

12/05/2008

Return made up to 14/03/08; full list of members

View PDF (20 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

08/11/2007

Nc inc already adjusted 14/08/07

View PDF (2 pages)

08/11/2007

Resolutions

View PDF (1 pages)

15/05/2007

Return made up to 14/03/07; change of members

View PDF (9 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

27/04/2006

Return made up to 14/03/06; no change of members

View PDF (8 pages)

05/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

12/04/2005

Return made up to 14/03/05; full list of members

View PDF (17 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

22/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (1 pages)

09/08/2004

£ nc 100000/200000 17/03/04

View PDF (1 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Ad 31/03/04--------- £ si [email protected]=15000 £ ic 77705/92705

View PDF (2 pages)

01/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2004

Return made up to 14/03/04; full list of members

View PDF (16 pages)

23/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

17/11/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 14/03/03; full list of members

View PDF (16 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

16/10/2002

Registered office changed on 17/10/02 from: 15 albemarle street london W1S 4HN

View PDF (1 pages)

15/04/2002

Return made up to 14/03/02; full list of members

View PDF (18 pages)

15/04/2002

Director's particulars changed

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15/04/2002

Location of register of members address changed

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23/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

03/04/2001

Ad 31/03/00-31/03/01 £ si [email protected]

View PDF (4 pages)

03/04/2001

Return made up to 14/03/01; change of members

View PDF (10 pages)

03/04/2001

Secretary resigned

View PDF (0 pages)

26/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Registered office changed on 27/09/00 from: white house registrars the old school 51 princes road weybridge KT13 9DA

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (4 pages)

21/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Return made up to 14/03/99; no change of members

View PDF (4 pages)

18/07/2000

Return made up to 14/03/00; full list of members

View PDF (14 pages)

18/07/2000

Location of register of members address changed

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18/07/2000

Location of debenture register address changed

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21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

Ad 16/12/99--------- £ si [email protected]=7514 £ ic 10520/18034

View PDF (2 pages)

30/01/2000

New director appointed

View PDF (2 pages)

29/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

15/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/06/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

01/06/1998

Registered office changed on 02/06/98

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15/02/1998

Director resigned

View PDF (1 pages)

15/02/1998

Director resigned

View PDF (1 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

14/08/1997

New director appointed

View PDF (2 pages)

07/05/1997

Return made up to 14/03/97; change of members

View PDF (8 pages)

14/04/1997

New director appointed

View PDF (2 pages)

12/02/1997

Ad 23/09/96-29/01/97 £ si [email protected]=1 £ ic 12/13

View PDF (6 pages)

12/02/1997

Resolutions

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12/02/1997

Resolutions

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12/02/1997

Resolutions

View PDF (3 pages)

10/02/1997

Return made up to 14/03/96; full list of members; amend

View PDF (6 pages)

10/02/1997

Ad 28/03/96--------- £ si [email protected]=4 £ ic 8/12

View PDF (4 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

16/10/1996

Resolutions

View PDF (13 pages)

01/10/1996

Ad 28/03/96--------- £ si [email protected] £ ic 8/8

View PDF (2 pages)

01/10/1996

Ad 28/03/96--------- £ si [email protected]=1 £ ic 7/8

View PDF (2 pages)

01/10/1996

Ad 28/03/96--------- £ si [email protected]=2 £ ic 5/7

View PDF (2 pages)

01/10/1996

Ad 28/03/96--------- £ si [email protected] £ ic 5/5

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

21/05/1996

Ad 22/01/96--------- £ si [email protected] £ ic 23/23

View PDF (2 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

04/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

16/07/1995

Ad 10/11/94--------- £ si [email protected] £ ic 23/23

View PDF (2 pages)

14/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

24/11/1994

Accounts for a small company made up to 1994-03-31

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28/09/1994

Return made up to 14/03/94; full list of members

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28/09/1994

Location of register of members address changed

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18/09/1994

Particulars of mortgage/charge

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07/09/1994

Ad 03/03/93-29/03/93 £ si [email protected]

View PDF (8 pages)

07/09/1994

Ad 26/08/94--------- £ si [email protected] £ ic 23/23

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07/09/1994

Ad 04/12/92--------- £ si [email protected]

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07/09/1994

Ad 18/05/94--------- £ si [email protected] £ ic 23/23

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11/03/1994

Registered office changed on 12/03/94 from: milleye court henton oxfordshire OX9 4AE

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24/01/1994

Accounts for a small company made up to 1993-03-31

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28/11/1993

Ad 29/03/93--------- £ si 20@1=20 £ ic 3/23

View PDF (6 pages)

28/11/1993

Ad 03/03/93--------- £ si [email protected]

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28/11/1993

Ad 05/12/92--------- £ si [email protected]

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28/11/1993

Return made up to 14/03/93; full list of members

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27/02/1993

Ad 29/07/92--------- £ si [email protected] £ ic 3/3

View PDF (2 pages)

15/12/1992

Ad 18/05/92--------- £ si [email protected]=1 £ ic 2/3

View PDF (2 pages)

15/12/1992

Accounts for a small company made up to 1992-03-31

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01/07/1992

Registered office changed on 02/07/92 from: millweye court henton oxon OX9 4AE

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07/06/1992

Return made up to 14/03/92; full list of members

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07/06/1992

Registered office changed on 08/06/92

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07/06/1992

Director's particulars changed

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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02/01/1992

Resolutions

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22/12/1991

Particulars of mortgage/charge

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22/12/1991

Particulars of mortgage/charge

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11/11/1991

New director appointed

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20/08/1991

New director appointed

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20/08/1991

New secretary appointed;new director appointed

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20/08/1991

Director resigned

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20/08/1991

Secretary resigned;director resigned

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07/04/1991

Memorandum and Articles of Association

View PDF (11 pages)

27/03/1991

Director resigned;new director appointed

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27/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/03/1991

Registered office changed on 28/03/91 from: 50 lincolns inn fields london WC2A 3PF

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20/03/1991

Certificate of change of name

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13/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Varvill, Michael	Director	14/03/1991 - 13/08/1991	4
WHITE HOUSE SECRETARIES LIMITED	Corporate Secretary	16/03/1998 - 31/10/2000	48
Dwyer, Daniel John	Nominee Director	13/03/1991 - 14/03/1991	2379
Wood, Sarah Ann	Director	13/08/1991 - 14/09/1997	4
Hearley, Timothy Michael	Director	26/07/2000 - 20/06/2010	31

Persons with Significant Control

No PSC data available.

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Description

About GREEN CONE LIMITED

GREEN CONE LIMITED is an(a) Dissolved company incorporated on 13/03/1991 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 4 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 GREEN CONE LIMITED?

GREEN CONE LIMITED is currently Dissolved. It was registered on 13/03/1991 and dissolved on 20/09/2012.

Where is GREEN CONE LIMITED located?

GREEN CONE LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does GREEN CONE LIMITED do?

GREEN CONE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GREEN CONE LIMITED?

The latest filing was on 20/09/2012: Final Gazette dissolved following liquidation.