GREEN LANE ELECTRIC (NORTHWOOD) LIMITED

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GREEN LANE ELECTRIC (NORTHWOOD) LIMITED

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Key Data

Status

Dissolved

Company No.

00355535

Incorporation date

31/07/1939

Size

-

Contacts

Registered address

Registered address

4 Beeches Park Burkes Road, Beaconsfield, Bucks HP9 1PHCopy
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Latest events (Record since 25/03/1987)
dot icon21/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon07/09/2010
First Gazette notice for voluntary strike-off
dot icon26/08/2010
Application to strike the company off the register
dot icon17/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon17/12/2009
Director's details changed for Ronald Loris Magri Overend on 2009-10-01
dot icon26/11/2009
Total exemption full accounts made up to 2009-06-30
dot icon02/12/2008
Return made up to 17/11/08; full list of members
dot icon27/10/2008
Total exemption full accounts made up to 2008-06-30
dot icon18/08/2008
Total exemption full accounts made up to 2007-06-30
dot icon20/11/2007
Return made up to 17/11/07; full list of members
dot icon23/11/2006
Return made up to 17/11/06; full list of members
dot icon11/10/2006
Total exemption full accounts made up to 2006-06-30
dot icon21/11/2005
Return made up to 17/11/05; full list of members
dot icon16/08/2005
Total exemption full accounts made up to 2005-06-30
dot icon19/07/2005
Registered office changed on 19/07/05 from: warmair house green lane northwood middlesex HA6 2QB
dot icon24/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon04/01/2005
Return made up to 17/11/04; full list of members
dot icon04/01/2005
Secretary's particulars changed;director's particulars changed
dot icon13/01/2004
Return made up to 17/11/03; full list of members
dot icon16/09/2003
Total exemption full accounts made up to 2003-06-30
dot icon25/11/2002
Total exemption full accounts made up to 2002-06-30
dot icon22/11/2002
Return made up to 17/11/02; full list of members
dot icon27/02/2002
Total exemption full accounts made up to 2001-06-30
dot icon03/12/2001
Return made up to 17/11/01; full list of members
dot icon03/12/2001
Location of register of members address changed
dot icon03/12/2001
Location of debenture register address changed
dot icon13/12/2000
Full accounts made up to 2000-06-30
dot icon13/12/2000
Return made up to 17/11/00; full list of members
dot icon14/12/1999
New secretary appointed
dot icon14/12/1999
Secretary resigned
dot icon14/12/1999
Return made up to 17/11/99; full list of members
dot icon24/08/1999
Full accounts made up to 1999-06-30
dot icon16/03/1999
Return made up to 17/11/98; full list of members
dot icon16/03/1999
Location of register of members address changed
dot icon16/03/1999
Location of debenture register address changed
dot icon08/09/1998
Full accounts made up to 1998-06-30
dot icon31/07/1998
Full accounts made up to 1997-06-30
dot icon20/11/1997
Return made up to 17/11/97; no change of members
dot icon07/02/1997
Return made up to 17/11/96; no change of members
dot icon23/08/1996
Full accounts made up to 1996-06-30
dot icon22/02/1996
Full accounts made up to 1995-06-30
dot icon28/11/1995
Return made up to 17/11/95; full list of members
dot icon13/03/1995
Return made up to 02/12/94; no change of members
dot icon13/03/1995
Location of register of members address changed
dot icon13/03/1995
Location of debenture register address changed
dot icon23/12/1994
Accounts for a small company made up to 1994-06-30
dot icon03/02/1994
Full accounts made up to 1993-06-30
dot icon15/12/1993
Return made up to 02/12/93; no change of members
dot icon18/03/1993
Full accounts made up to 1992-06-30
dot icon18/03/1993
Director resigned;new director appointed
dot icon18/03/1993
Return made up to 02/12/92; full list of members
dot icon18/03/1993
Director resigned
dot icon08/07/1992
Full accounts made up to 1991-06-30
dot icon04/02/1992
Auditor's resignation
dot icon17/12/1991
Return made up to 02/12/91; full list of members
dot icon17/12/1991
Location of register of members address changed
dot icon17/12/1991
Location of debenture register address changed
dot icon17/12/1991
Secretary's particulars changed
dot icon05/02/1991
Full accounts made up to 1990-06-30
dot icon05/02/1991
Return made up to 19/12/90; full list of members
dot icon15/05/1990
Full accounts made up to 1989-06-30
dot icon02/05/1990
Return made up to 31/12/89; full list of members
dot icon21/07/1989
Full accounts made up to 1988-06-30
dot icon08/05/1989
Return made up to 31/12/88; full list of members
dot icon14/04/1988
Full accounts made up to 1987-06-30
dot icon02/02/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/02/1988
Return made up to 04/12/87; full list of members
dot icon28/04/1987
Full accounts made up to 1986-06-30
dot icon25/03/1987
Return made up to 31/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2009
dot iconLast change occurred
30/06/2009

Accounts

dot iconLast made up date
30/06/2009
dot iconNext account date
30/06/2010
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Overend, Eva Kristina
Secretary
07/12/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GREEN LANE ELECTRIC (NORTHWOOD) LIMITED

GREEN LANE ELECTRIC (NORTHWOOD) LIMITED is an(a) Dissolved company incorporated on 31/07/1939 with the registered office located at 4 Beeches Park Burkes Road, Beaconsfield, Bucks HP9 1PH. There is currently 1 active director 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 LANE ELECTRIC (NORTHWOOD) LIMITED?

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GREEN LANE ELECTRIC (NORTHWOOD) LIMITED is currently Dissolved. It was registered on 31/07/1939 and dissolved on 21/12/2010.

Where is GREEN LANE ELECTRIC (NORTHWOOD) LIMITED located?

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GREEN LANE ELECTRIC (NORTHWOOD) LIMITED is registered at 4 Beeches Park Burkes Road, Beaconsfield, Bucks HP9 1PH.

What does GREEN LANE ELECTRIC (NORTHWOOD) LIMITED do?

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GREEN LANE ELECTRIC (NORTHWOOD) LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for GREEN LANE ELECTRIC (NORTHWOOD) LIMITED?

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The latest filing was on 21/12/2010: Final Gazette dissolved via voluntary strike-off.