GREENLINE PARCELS (EAST MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

02376828

Incorporation date

26/04/1989

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1989)

05/05/2013

Final Gazette dissolved following liquidation

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05/02/2013

Return of final meeting in a members' voluntary winding up

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19/11/2012

Appointment of a voluntary liquidator

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19/11/2012

Appointment of a voluntary liquidator

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19/11/2012

Resolutions

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19/11/2012

Declaration of solvency

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24/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

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24/05/2012

Termination of appointment of Peter Louden as a director on 2012-03-13

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10/04/2012

Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on 2012-04-11

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22/01/2012

Director's details changed for Mr Peter Louden on 2011-12-07

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16/08/2011

Accounts for a dormant company made up to 2010-11-30

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09/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

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01/12/2010

Director's details changed for Mr Peter Louden on 2010-11-26

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01/09/2010

Accounts for a dormant company made up to 2009-11-30

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17/06/2010

Termination of appointment of Bernard Burns as a director

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17/06/2010

Appointment of Mr Peter Louden as a director

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26/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

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26/05/2010

Director's details changed for Ian David Horsfall on 2010-04-27

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26/05/2010

Director's details changed for Bernard Kenneth Robbie Burns on 2010-04-27

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26/05/2010

Secretary's details changed for Ian David Horsfall on 2010-04-27

View PDF (1 pages)

16/09/2009

Accounts made up to 2008-11-30

View PDF (5 pages)

06/05/2009

Return made up to 27/04/09; full list of members

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25/09/2008

Accounts made up to 2007-11-30

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08/06/2008

Return made up to 27/04/08; full list of members

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27/11/2007

New director appointed

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27/11/2007

Director resigned

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20/09/2007

Accounts made up to 2006-11-30

View PDF (5 pages)

17/05/2007

Return made up to 27/04/07; full list of members

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02/10/2006

Accounts made up to 2005-11-30

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16/05/2006

Return made up to 27/04/06; full list of members

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22/11/2005

New director appointed

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22/11/2005

Director resigned

View PDF (1 pages)

29/09/2005

Accounts made up to 2004-11-30

View PDF (5 pages)

17/06/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Director resigned

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17/06/2005

New director appointed

View PDF (2 pages)

17/06/2005

New secretary appointed;new director appointed

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17/06/2005

Resolutions

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25/05/2005

Return made up to 27/04/05; full list of members

View PDF (6 pages)

28/09/2004

Total exemption full accounts made up to 2003-11-30

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16/05/2004

Return made up to 27/04/04; full list of members

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02/11/2003

Secretary resigned

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02/11/2003

New secretary appointed

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30/09/2003

Accounts made up to 2002-11-30

View PDF (6 pages)

24/07/2003

Director resigned

View PDF (1 pages)

20/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

18/08/2002

Total exemption small company accounts made up to 2001-11-30

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22/05/2002

Return made up to 27/04/02; full list of members

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27/09/2001

Accounts made up to 2000-11-30

View PDF (6 pages)

13/05/2001

Return made up to 27/04/01; full list of members

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11/03/2001

Director resigned

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22/01/2001

Declaration of satisfaction of mortgage/charge

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18/12/2000

Director's particulars changed

View PDF (1 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

10/05/2000

Return made up to 27/04/00; full list of members

View PDF (7 pages)

24/04/2000

Registered office changed on 25/04/00 from: nightfreight house 122 conway street birkenhead merseyside L41 6RY

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05/03/2000

Accounts made up to 1999-11-30

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26/09/1999

Director's particulars changed

View PDF (1 pages)

17/05/1999

Return made up to 27/04/99; no change of members

View PDF (4 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Director resigned

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08/05/1999

Accounts made up to 1998-11-30

View PDF (6 pages)

16/08/1998

Accounts made up to 1997-11-30

View PDF (7 pages)

27/05/1998

Return made up to 27/04/98; full list of members

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01/07/1997

Full accounts made up to 1996-11-30

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21/05/1997

Return made up to 27/04/97; no change of members

View PDF (4 pages)

29/04/1997

Registered office changed on 30/04/97 from: river suite sixth floor tower building water street liverpool L3 1BN

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01/09/1996

Full accounts made up to 1995-11-30

View PDF (7 pages)

28/05/1996

Return made up to 27/04/96; no change of members

View PDF (4 pages)

17/07/1995

Full accounts made up to 1994-11-30

View PDF (12 pages)

25/04/1995

Return made up to 27/04/95; full list of members

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27/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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15/12/1994

Director resigned

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15/05/1994

Full accounts made up to 1993-11-30

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11/05/1994

Return made up to 27/04/94; full list of members

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22/03/1994

Director's particulars changed

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20/12/1993

New director appointed

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08/12/1993

Auditor's resignation

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02/12/1993

Director resigned;new director appointed

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02/12/1993

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

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02/12/1993

Accounting reference date shortened from 31/01 to 30/11

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02/12/1993

Registered office changed on 03/12/93 from: greenbrook road,lowerhouse burnley lancs BB12 6NZ

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19/07/1993

Return made up to 27/04/93; full list of members

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19/07/1993

Registered office changed on 20/07/93

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27/06/1993

Accounts for a small company made up to 1993-01-31

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14/02/1993

New director appointed

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10/11/1992

Accounts for a small company made up to 1992-01-31

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19/07/1992

Return made up to 27/04/92; no change of members

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08/06/1992

Accounts for a small company made up to 1991-01-31

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22/08/1991

Return made up to 27/04/91; no change of members

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07/08/1991

Director resigned

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07/08/1991

Secretary resigned;new secretary appointed

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24/06/1991

Secretary resigned;new secretary appointed

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01/04/1991

Accounts for a small company made up to 1990-01-31

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01/04/1991

Accounting reference date shortened from 31/03 to 31/01

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12/01/1991

Return made up to 26/10/90; full list of members

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20/12/1990

New director appointed

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15/10/1990

Declaration of satisfaction of mortgage/charge

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04/04/1990

Particulars of mortgage/charge

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21/02/1990

Particulars of mortgage/charge

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10/10/1989

Registered office changed on 11/10/89 from: greenbrook road lowerhouse burnley lancashire BB12 6NZ

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05/10/1989

Certificate of change of name

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10/09/1989

Director resigned;new director appointed

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10/09/1989

Secretary resigned;new secretary appointed

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10/09/1989

Registered office changed on 11/09/89 from: 2 baches street london N1 6UB

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17/07/1989

Resolutions

View PDF (9 pages)

26/04/1989

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Dormant

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Russell, Craig	Director	19/11/1993 - 02/06/2005	20
Louden, Peter	Director	04/05/2010 - 13/03/2012	20
Redburn, Timothy John	Director	02/11/2005 - 31/10/2007	113
Kelly, Robert David Lindsay	Director	02/06/2005 - 02/11/2005	44
Horsfall, Ian David	Director	02/06/2005 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About GREENLINE PARCELS (EAST MIDLANDS) LIMITED

GREENLINE PARCELS (EAST MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 26/04/1989 with the registered office located at Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB. There are currently 2 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 GREENLINE PARCELS (EAST MIDLANDS) LIMITED?

GREENLINE PARCELS (EAST MIDLANDS) LIMITED is currently Dissolved. It was registered on 26/04/1989 and dissolved on 05/05/2013.

Where is GREENLINE PARCELS (EAST MIDLANDS) LIMITED located?

GREENLINE PARCELS (EAST MIDLANDS) LIMITED is registered at Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB.

What does GREENLINE PARCELS (EAST MIDLANDS) LIMITED do?

GREENLINE PARCELS (EAST MIDLANDS) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for GREENLINE PARCELS (EAST MIDLANDS) LIMITED?

The latest filing was on 05/05/2013: Final Gazette dissolved following liquidation.