GREENSON TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03357002

Incorporation date

20/04/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1997)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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23/03/2011

Application to strike the company off the register

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08/02/2011

Director's details changed for Miss Zoe Mcalister on 2011-02-04

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26/08/2010

Total exemption small company accounts made up to 2009-12-31

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20/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

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20/05/2010

Director's details changed for Abbeydean Limited on 2009-10-01

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20/05/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

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11/01/2010

Director's details changed for Miss Zoe Mcalister on 2009-10-01

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05/08/2009

Director's Change of Particulars / zoe mcalister / 03/08/2009 / HouseName/Number was: 66A, now: 6 swan court; Street was: waverley crescent, now: swan lane; Post Code was: SS11 7LW, now: SS11 7DL

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21/07/2009

Total exemption small company accounts made up to 2008-12-31

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20/04/2009

Return made up to 21/04/09; full list of members

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04/03/2009

Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

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01/03/2009

Director's Change of Particulars / abbeydean LIMITED / 28/02/2009 / HouseName/Number was: , now: second floor, de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom

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19/11/2008

Director's Change of Particulars / zoe mcalister / 18/11/2008 / HouseName/Number was: 14, now: 66A; Street was: longfield road, now: waverley crescent; Post Code was: SS11 8PU, now: SS11 7LW; Country was: united kingdom, now:

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07/09/2008

Total exemption small company accounts made up to 2007-12-31

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom

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07/05/2008

Return made up to 21/04/08; full list of members

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06/05/2008

Location of debenture register

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06/05/2008

Location of register of members

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25/03/2008

Director's Change of Particulars / zoe mcalister / 25/03/2008 / HouseName/Number was: , now: 14; Street was: 321 barnard road, now: longfield road; Post Town was: chelmsford, now: wickford; Post Code was: CM2 8RU, now: SS11 8PU; Country was: , now: united kingdom

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17/10/2007

Total exemption full accounts made up to 2006-12-31

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23/09/2007

Director's particulars changed

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11/06/2007

Director's particulars changed

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07/06/2007

Director's particulars changed

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28/05/2007

Return made up to 21/04/07; full list of members

View PDF (5 pages)

05/09/2006

Total exemption full accounts made up to 2005-12-31

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31/05/2006

Return made up to 21/04/06; full list of members

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22/03/2006

New director appointed

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22/03/2006

Director resigned

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19/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

29/06/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Director resigned

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22/02/2005

New director appointed

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (1 pages)

22/02/2005

New secretary appointed

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17/02/2005

Secretary resigned

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17/02/2005

Director resigned

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17/02/2005

Registered office changed on 18/02/05 from: sixth floor 94 wigmore street london W1U 3RF

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13/01/2005

Auditor's resignation

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11/11/2004

Secretary resigned

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11/11/2004

Director resigned

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11/11/2004

Director resigned

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11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New secretary appointed

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09/06/2004

Total exemption small company accounts made up to 2003-12-31

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18/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

18/05/2004

Director's particulars changed

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19/09/2003

Secretary's particulars changed

View PDF (1 pages)

18/09/2003

Director's particulars changed

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14/09/2003

Total exemption small company accounts made up to 2002-12-31

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29/04/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

13/01/2003

Total exemption small company accounts made up to 2001-12-31

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07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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05/01/2003

Resolutions

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10/10/2002

Delivery ext'd 3 mth 31/12/01

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14/08/2002

Director resigned

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14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

03/02/2002

Total exemption small company accounts made up to 2000-12-31

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30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

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30/04/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

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21/01/2001

Director resigned

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24/10/2000

Full accounts made up to 1999-12-31

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31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB

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16/05/2000

Secretary's particulars changed

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16/05/2000

Return made up to 21/04/00; full list of members

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16/05/2000

Secretary's particulars changed

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13/10/1999

Delivery ext'd 3 mth 31/12/98

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12/10/1999

Full accounts made up to 1998-12-31

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25/05/1999

Director resigned

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25/05/1999

New director appointed

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28/04/1999

Return made up to 21/04/99; no change of members

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15/04/1999

Director's particulars changed

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20/10/1998

Resolutions

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20/10/1998

Resolutions

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20/10/1998

Resolutions

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08/10/1998

Resolutions

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08/10/1998

Accounts made up to 1997-12-31

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04/10/1998

Delivery ext'd 3 mth 31/12/97

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01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

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26/04/1998

Return made up to 21/04/98; full list of members

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22/06/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

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11/06/1997

Ad 01/05/97--------- £ si 998@1=998 £ ic 2/1000

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11/06/1997

New secretary appointed

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20/05/1997

New director appointed

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20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Registered office changed on 08/05/97 from: 788-790 finchley road london NW11 7UR

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07/05/1997

Secretary resigned

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07/05/1997

Director resigned

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07/05/1997

Resolutions

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07/05/1997

Resolutions

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07/05/1997

Resolutions

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07/05/1997

£ nc 1000/10000 01/05/97

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20/04/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	18/01/2005 - Present	354
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/04/1997 - 01/05/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/04/1997 - 01/05/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	01/05/1997 - 02/07/2002	418
LONDON SECRETARIES LIMITED	Nominee Secretary	24/09/2004 - 18/01/2005	418

Persons with Significant Control

No PSC data available.

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Description

About GREENSON TRADING LIMITED

GREENSON TRADING LIMITED is an(a) Dissolved company incorporated on 20/04/1997 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0BB. 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 GREENSON TRADING LIMITED?

GREENSON TRADING LIMITED is currently Dissolved. It was registered on 20/04/1997 and dissolved on 18/07/2011.

Where is GREENSON TRADING LIMITED located?

GREENSON TRADING LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0BB.

What does GREENSON TRADING LIMITED do?

GREENSON TRADING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GREENSON TRADING LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.