GREENLITE CONTROLS LIMITED

Key Data

Status

Dissolved

Company No.

03378664

Incorporation date

29/05/1997

Size

Total Exemption Small

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

25/07/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/05/2016

Registered office address changed from C/O Chris Martin 5 Laurel Crescent Croydon CR0 8LY England to C/O C/O Chris Martin 5 Laurel Crescent Croydon CR0 8LY on 2016-05-03

View PDF (1 pages)

15/03/2016

Registered office address changed from C/O Mode Lighting Ltd Unit 4,Hop Kilns, Goblands Farm Business Centre Cemetery Lane Hadlow Tonbridge Kent TN11 0LT to C/O Chris Martin 5 Laurel Crescent Croydon CR0 8LY on 2016-03-16

View PDF (1 pages)

07/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2015

Termination of appointment of Christopher David Martin as a director on 2015-12-22

View PDF (1 pages)

22/12/2015

Termination of appointment of Christopher David Martin as a secretary on 2015-12-22

View PDF (1 pages)

07/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

07/06/2015

Registered office address changed from C/O Mode Lighting Ltd Unit 4,Hop Kilns, Goblands Farm Business Centre Cemetery Lane Hadlow Tonbridge Kent TN11 0LT England to C/O Mode Lighting Ltd Unit 4,Hop Kilns, Goblands Farm Business Centre Cemetery Lane Hadlow Tonbridge Kent TN11 0LT on 2015-06-08

View PDF (1 pages)

07/06/2015

Registered office address changed from Warren Joinery Single Street Downe Kent TN16 3AB to C/O Mode Lighting Ltd Unit 4,Hop Kilns, Goblands Farm Business Centre Cemetery Lane Hadlow Tonbridge Kent TN11 0LT on 2015-06-08

View PDF (1 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/07/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

16/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

11/06/2012

Director's details changed for Mr Christopher David Martin on 2012-06-11

View PDF (2 pages)

04/01/2012

Appointment of Mr Christopher David Martin as a director

View PDF (3 pages)

13/12/2011

Appointment of Mr Christopher David Martin as a secretary

View PDF (3 pages)

13/12/2011

Termination of appointment of Michael Martin as a secretary

View PDF (2 pages)

13/12/2011

Termination of appointment of Michael Martin as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of James Izod as a director

View PDF (2 pages)

13/12/2011

Termination of appointment of Arthur Giffen as a director

View PDF (2 pages)

19/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

30/05/2010

Director's details changed for Michael Leslie Martin on 2010-05-23

View PDF (2 pages)

30/05/2010

Director's details changed for Mr James Raymond Izod on 2010-05-23

View PDF (2 pages)

30/05/2010

Director's details changed for Mr Arthur William Giffen on 2010-05-23

View PDF (2 pages)

15/02/2010

Registered office address changed from 11a Abbey Trading Estate Bell Green Lane London SE26 5TW on 2010-02-16

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/06/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

07/10/2008

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

View PDF (5 pages)

28/05/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

28/10/2007

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

View PDF (5 pages)

20/06/2007

Return made up to 23/05/07; no change of members

View PDF (7 pages)

10/08/2006

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

View PDF (5 pages)

05/06/2006

Return made up to 23/05/06; full list of members

View PDF (7 pages)

12/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

02/06/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

21/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

12/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

30/05/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

30/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

01/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

01/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

11/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

25/09/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

13/09/2000

Ad 01/08/00--------- £ si 35@1=35 £ ic 65/100

View PDF (2 pages)

07/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

07/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

15/07/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

02/06/1998

Return made up to 30/05/98; full list of members

View PDF (6 pages)

27/05/1998

Ad 01/04/98--------- £ si 30@1=30 £ ic 2/32

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

20/07/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1997

Certificate of change of name

View PDF (2 pages)

29/05/1997

Incorporation

View PDF (16 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	29/05/1997 - 11/06/1997	4893
Key Legal Services (Nominees) Limited	Nominee Director	29/05/1997 - 11/06/1997	4782
Giffen, Arthur William	Director	11/06/1997 - 30/09/2011	-
Izod, James Raymond	Director	11/06/1997 - 30/09/2011	-
Martin, Michael Leslie	Director	31/03/1998 - 01/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About GREENLITE CONTROLS LIMITED

GREENLITE CONTROLS LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at C/O CHRIS MARTIN, 5 Laurel Crescent, Croydon CR0 8LY. There is currently no 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 GREENLITE CONTROLS LIMITED?

GREENLITE CONTROLS LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 25/07/2016.

Where is GREENLITE CONTROLS LIMITED located?

GREENLITE CONTROLS LIMITED is registered at C/O CHRIS MARTIN, 5 Laurel Crescent, Croydon CR0 8LY.

What does GREENLITE CONTROLS LIMITED do?

GREENLITE CONTROLS LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for GREENLITE CONTROLS LIMITED?

The latest filing was on 25/07/2016: Final Gazette dissolved via compulsory strike-off.