GREEN LIGHT LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02519905

Incorporation date

08/07/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/07/1990)

10/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

25/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2010

Resolutions

View PDF (1 pages)

11/01/2010

Application to strike the company off the register

View PDF (2 pages)

12/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

View PDF (2 pages)

28/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

View PDF (1 pages)

12/07/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

07/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

07/04/2009

Director's Change of Particulars / thomas cook group management services LIMITED / 01/04/2009 /

View PDF (1 pages)

16/07/2008

Accounts made up to 2007-10-31

View PDF (8 pages)

22/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

15/05/2008

Location of register of members

View PDF (1 pages)

07/05/2008

Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA

View PDF (1 pages)

01/05/2008

Director's Change of Particulars / david hallisey / 28/12/2007 / Occupation was: director, now: solicitor

View PDF (1 pages)

30/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

30/04/2008

Secretary appointed ms shirley bradley

View PDF (1 pages)

30/04/2008

Appointment Terminated Director and Secretary gregory mcmahon

View PDF (1 pages)

29/04/2008

Director's Change of Particulars / thomas cook group management services LIMITED / 28/12/2007 / HouseName/Number was: , now: the thomas cook business park; Street was: thomas cook group PLC, now: coningsby road; Area was: holiday house, sandbrook park sandbrook way, now: ; Post Town was: rochdale, now: peterborough; Region was: lancashire, now: cam

View PDF (1 pages)

28/04/2008

Director appointed mr david michael william hallisey

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Accounts made up to 2006-10-31

View PDF (9 pages)

13/04/2007

Return made up to 01/04/07; full list of members

View PDF (5 pages)

29/08/2006

Accounts made up to 2005-10-31

View PDF (6 pages)

25/07/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 01/04/06; full list of members

View PDF (6 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU

View PDF (1 pages)

30/08/2005

Accounts made up to 2004-10-31

View PDF (6 pages)

10/04/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

13/07/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

28/04/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

23/12/2003

Accounts made up to 2003-09-30

View PDF (7 pages)

03/09/2003

Director resigned

View PDF (1 pages)

05/05/2003

Return made up to 01/04/03; full list of members

View PDF (22 pages)

28/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Accounts made up to 2002-09-30

View PDF (7 pages)

23/01/2003

New director appointed

View PDF (4 pages)

07/12/2002

Director resigned

View PDF (1 pages)

03/08/2002

Miscellaneous

View PDF (2 pages)

10/07/2002

Accounts made up to 2001-09-30

View PDF (7 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

07/04/2002

Return made up to 01/04/02; full list of members

View PDF (15 pages)

27/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

Director's particulars changed

View PDF (1 pages)

27/07/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

13/04/2001

Return made up to 01/04/01; full list of members

View PDF (8 pages)

19/02/2001

Director's particulars changed

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

20/07/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

06/06/2000

Director resigned

View PDF (1 pages)

11/04/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (10 pages)

02/08/1999

Accounts made up to 1998-09-30

View PDF (8 pages)

04/05/1999

Return made up to 01/04/99; no change of members

View PDF (18 pages)

25/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/07/1998

Accounts made up to 1997-09-30

View PDF (9 pages)

06/05/1998

Return made up to 01/04/98; no change of members

View PDF (18 pages)

14/08/1997

Secretary's particulars changed

View PDF (1 pages)

29/04/1997

Return made up to 01/04/97; full list of members

View PDF (18 pages)

18/01/1997

Accounts made up to 1996-09-30

View PDF (8 pages)

29/12/1996

Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU

View PDF (1 pages)

23/10/1996

Director's particulars changed

View PDF (1 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

Memorandum and Articles of Association

View PDF (6 pages)

15/10/1996

Resolutions

View PDF (2 pages)

14/10/1996

Certificate of change of name

View PDF (3 pages)

29/09/1996

Director resigned

View PDF (1 pages)

29/09/1996

Director resigned

View PDF (1 pages)

29/09/1996

Director resigned

View PDF (1 pages)

11/05/1996

Director's particulars changed

View PDF (1 pages)

01/05/1996

Accounts made up to 1995-09-30

View PDF (8 pages)

21/04/1996

Director's particulars changed

View PDF (1 pages)

21/04/1996

Director's particulars changed

View PDF (1 pages)

21/04/1996

Return made up to 01/04/96; no change of members

View PDF (15 pages)

18/04/1995

Return made up to 01/04/95; full list of members

View PDF (16 pages)

11/04/1995

Accounts made up to 1994-09-30

View PDF (4 pages)

05/04/1995

Resolutions

View PDF (2 pages)

05/04/1995

Resolutions

View PDF (0 pages)

05/04/1995

Resolutions

View PDF (2 pages)

05/04/1995

Resolutions

View PDF (0 pages)

05/04/1995

Resolutions

View PDF (2 pages)

05/04/1995

Registered office changed on 06/04/95 from: wavell house holcombe road helmshore, rossendale, lancashire BB4 4NB

View PDF (1 pages)

05/04/1995

Memorandum and Articles of Association

View PDF (5 pages)

07/02/1995

Return made up to 26/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

11/04/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

28/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/09/1993

Certificate of change of name

View PDF (0 pages)

20/07/1993

Return made up to 09/07/93; no change of members

View PDF (0 pages)

20/07/1993

Director's particulars changed

View PDF (0 pages)

10/05/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

27/07/1992

Return made up to 09/07/92; no change of members

View PDF (0 pages)

06/05/1992

Accounts made up to 1991-09-30

View PDF (0 pages)

06/05/1992

Resolutions

View PDF (0 pages)

15/04/1992

New director appointed

View PDF (0 pages)

17/02/1992

New director appointed

View PDF (0 pages)

17/02/1992

New director appointed

View PDF (0 pages)

17/02/1992

New director appointed

View PDF (0 pages)

17/02/1992

New director appointed

View PDF (0 pages)

31/07/1991

Return made up to 09/07/91; full list of members

View PDF (0 pages)

19/09/1990

Memorandum and Articles of Association

View PDF (0 pages)

16/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/09/1990

Director resigned;new director appointed

View PDF (0 pages)

10/09/1990

Certificate of change of name

View PDF (0 pages)

09/09/1990

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

View PDF (0 pages)

05/09/1990

Registered office changed on 06/09/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

05/09/1990

Resolutions

View PDF (0 pages)

03/09/1990

Accounting reference date notified as 30/09

View PDF (0 pages)

14/08/1990

Resolutions

View PDF (0 pages)

08/07/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GREEN LIGHT LEASING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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

Person	Title	Period	Connections
Mcmahon, Gregory Joseph	Director	30/09/1998 - 30/12/2007	158
Kantor, Kazimiera Teresa	Director	13/01/2003 - 21/08/2003	53
Hallisey, David Michael William	Director	27/12/2007 - Present	148
Byrne, Timothy Russell	Director	08/09/1996 - 02/10/2000	30
Anderson, Ian Henry	Director	08/09/1996 - 17/07/2006	35

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GREEN LIGHT LEASING LIMITED

GREEN LIGHT LEASING LIMITED is an(a) Dissolved company incorporated on 08/07/1990 with the registered office located at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB. 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 GREEN LIGHT LEASING LIMITED?

GREEN LIGHT LEASING LIMITED is currently Dissolved. It was registered on 08/07/1990 and dissolved on 10/05/2010.

Where is GREEN LIGHT LEASING LIMITED located?

GREEN LIGHT LEASING LIMITED is registered at The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs PE3 8SB.

What is the latest filing for GREEN LIGHT LEASING LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.