GREEN LANE TECHNOLOGIES LTD

Key Data

Status

Dissolved

Company No.

03428112

Incorporation date

02/09/1997

Size

Total Exemption Small

Classification

Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1997)

05/10/2011

Final Gazette dissolved following liquidation

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12/07/2011

Administrator's progress report to 2011-06-21

View PDF (12 pages)

05/07/2011

Notice of move from Administration to Dissolution on 2011-06-21

View PDF (12 pages)

21/01/2010

Appointment of an administrator

View PDF (1 pages)

20/01/2010

Registered office address changed from Green Lane Dyeworks Green Lane Yeadon Leeds West Yorkshire LS19 7XP on 2010-01-21

View PDF (2 pages)

21/09/2009

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

View PDF (4 pages)

27/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

13/04/2009

Director's Change of Particulars / philip stanley / 04/04/2009 / Street was: oaklands avenue, now: croft street; Area was: rodley, now: idle; Post Town was: leeds, now: bradford; Post Code was: LS13 1LH, now: BD10 9QQ

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/11/2008

Registered office changed on 28/11/2008 from farnley hall estate the square farnley otley yorkshire LS21 2QF

View PDF (1 pages)

06/11/2008

Certificate of change of name

View PDF (3 pages)

26/10/2008

Ad 14/10/08 gbp si 19608@1=19608 gbp ic 29411/49019

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26/10/2008

Resolutions

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26/10/2008

Gbp nc 30000/50000 14/10/08

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21/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

06/08/2008

Director's Change of Particulars / jeffrey eke / 22/07/2008 / HouseName/Number was: , now: 64; Street was: 5 the pines, now: carr manor road; Area was: huby, now: moortown; Post Code was: LS17 0HA, now: LS12 5AN

View PDF (1 pages)

23/07/2008

Director's Change of Particulars / philip stanley / 14/07/2008 / HouseName/Number was: , now: 35; Street was: 9 summerley court, now: oaklands avenue; Area was: idle, now: rodley; Post Town was: bradford, now: leeds; Post Code was: BD10 8TD, now: LS13 1LH

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/09/2007

Return made up to 03/09/07; no change of members

View PDF (7 pages)

14/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

29/06/2006

Declaration of mortgage charge released/ceased

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29/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2006

Auditor's resignation

View PDF (1 pages)

28/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

30/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

09/09/2004

Return made up to 03/09/04; full list of members

View PDF (8 pages)

15/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

22/02/2004

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

14/12/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

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

View PDF (7 pages)

15/09/2003

Location of register of members address changed

View PDF (0 pages)

07/06/2003

New director appointed

View PDF (1 pages)

07/06/2003

Ad 03/06/03--------- £ si 4411@1=4411 £ ic 25000/29411

View PDF (2 pages)

06/06/2003

Ad 30/05/03--------- £ si 24998@1=24998 £ ic 2/25000

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30/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2003

Nc inc already adjusted 18/05/03

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21/05/2003

Resolutions

View PDF (2 pages)

21/05/2003

Registered office changed on 22/05/03 from: moorfield close accurate moorfield industrial estate yeadon west yorkshire LS19 7BN

View PDF (2 pages)

18/05/2003

Certificate of change of name

View PDF (3 pages)

22/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

12/09/2002

Return made up to 03/09/02; full list of members

View PDF (6 pages)

27/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

24/10/2001

Registered office changed on 25/10/01

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24/10/2001

Location of register of members address changed

View PDF (0 pages)

25/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (3 pages)

08/02/2001

Registered office changed on 09/02/01 from: yorkshire house greek street leeds west yorkshire LS1 5ST

View PDF (1 pages)

19/11/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

19/11/2000

Location of register of members address changed

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14/06/2000

Certificate of change of name

View PDF (2 pages)

19/12/1999

Accounts made up to 1999-09-30

View PDF (2 pages)

18/11/1999

Return made up to 03/09/99; no change of members

View PDF (5 pages)

08/07/1999

Accounts made up to 1998-09-30

View PDF (2 pages)

08/07/1999

Resolutions

View PDF (1 pages)

11/01/1999

Ad 09/11/97--------- £ si 1@1

View PDF (2 pages)

11/01/1999

Return made up to 03/09/98; full list of members

View PDF (6 pages)

24/11/1997

Memorandum and Articles of Association

View PDF (12 pages)

24/11/1997

Resolutions

View PDF (3 pages)

24/11/1997

New director appointed

View PDF (2 pages)

24/11/1997

New secretary appointed

View PDF (2 pages)

24/11/1997

Director resigned

View PDF (1 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

24/11/1997

Registered office changed on 25/11/97 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

02/09/1997

Incorporation

View PDF (15 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Hall, Eric	Director	14/04/2003 - Present	7
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	02/09/1997 - 08/11/1997	1437
YORK PLACE COMPANY NOMINEES LIMITED	Corporate Director	02/09/1997 - 08/11/1997	419
Eke, Jeffrey Stephen	Director	08/11/1997 - Present	13
Stanley, Philip	Director	02/06/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About GREEN LANE TECHNOLOGIES LTD

GREEN LANE TECHNOLOGIES LTD is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. 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 LANE TECHNOLOGIES LTD?

GREEN LANE TECHNOLOGIES LTD is currently Dissolved. It was registered on 02/09/1997 and dissolved on 05/10/2011.

Where is GREEN LANE TECHNOLOGIES LTD located?

GREEN LANE TECHNOLOGIES LTD is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does GREEN LANE TECHNOLOGIES LTD do?

GREEN LANE TECHNOLOGIES LTD operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for GREEN LANE TECHNOLOGIES LTD?

The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.