GREENSTONE TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

01948170

Incorporation date

17/09/1985

Size

Full

Classification

Software consultancy and supply (72.20 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1985)

10/02/2014

Final Gazette dissolved following liquidation

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10/11/2013

Liquidators' statement of receipts and payments to 2013-10-25

View PDF (5 pages)

10/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

31/07/2013

Liquidators' statement of receipts and payments to 2013-07-07

View PDF (8 pages)

14/01/2013

Liquidators' statement of receipts and payments to 2013-01-07

View PDF (5 pages)

25/07/2012

Liquidators' statement of receipts and payments to 2012-07-07

View PDF (5 pages)

11/01/2012

Liquidators' statement of receipts and payments to 2012-01-07

View PDF (5 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (9 pages)

31/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (5 pages)

18/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

08/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

28/06/2009

Director appointed stewart jordan

View PDF (1 pages)

17/05/2009

Appointment Terminated Director and Secretary robert rolls

View PDF (1 pages)

15/05/2009

Secretary appointed adrian grant

View PDF (1 pages)

15/01/2009

Registered office changed on 16/01/2009 from 8 angel court london EC2R 7HD

View PDF (1 pages)

14/01/2009

Statement of affairs with form 4.19

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14/01/2009

Resolutions

View PDF (1 pages)

14/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2008

Return made up to 19/02/08; full list of members

View PDF (7 pages)

17/02/2008

Certificate of change of name

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

05/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2007

New director appointed

View PDF (2 pages)

27/06/2007

Registered office changed on 28/06/07 from: headway house 15-17 chesington road ewell surrey KT17 1TS

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/03/2007

Return made up to 19/02/07; full list of members

View PDF (9 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Full accounts made up to 2006-02-28

View PDF (18 pages)

22/10/2006

New director appointed

View PDF (2 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

07/09/2006

Registered office changed on 08/09/06 from: matrix house north 4TH street milton keynes buckinghamshire MK9 1NJ

View PDF (1 pages)

15/08/2006

Certificate of change of name

View PDF (2 pages)

21/05/2006

Director's particulars changed

View PDF (1 pages)

17/04/2006

New director appointed

View PDF (2 pages)

28/03/2006

Return made up to 19/02/06; full list of members

View PDF (10 pages)

28/03/2006

Director's particulars changed

View PDF (0 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Full accounts made up to 2005-02-28

View PDF (18 pages)

29/08/2005

Director resigned

View PDF (1 pages)

05/04/2005

Return made up to 19/02/05; full list of members

View PDF (11 pages)

08/03/2005

Director resigned

View PDF (1 pages)

14/10/2004

Memorandum and Articles of Association

View PDF (7 pages)

14/10/2004

Resolutions

View PDF (1 pages)

19/09/2004

Full accounts made up to 2004-02-29

View PDF (21 pages)

19/08/2004

Registered office changed on 20/08/04 from: unit 1 hertfordshire bus centre alexander road london colney st albans hertfordshire AL2 1JG

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Return made up to 19/02/04; full list of members

View PDF (10 pages)

10/03/2004

Director resigned

View PDF (0 pages)

10/03/2004

New director appointed

View PDF (2 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

10/08/2003

Resolutions

View PDF (1 pages)

10/08/2003

Resolutions

View PDF (0 pages)

10/08/2003

Resolutions

View PDF (2 pages)

10/08/2003

Memorandum and Articles of Association

View PDF (34 pages)

22/06/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

20/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (39 pages)

03/04/2003

Return made up to 19/02/03; full list of members

View PDF (13 pages)

27/03/2003

New director appointed

View PDF (1 pages)

08/03/2003

Notice of resolution removing auditor

View PDF (1 pages)

01/03/2003

Director resigned

View PDF (1 pages)

01/03/2003

New director appointed

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

06/12/2002

Accounting reference date extended from 31/12/02 to 28/02/03

View PDF (1 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

28/07/2002

Resolutions

View PDF (0 pages)

28/07/2002

Resolutions

View PDF (0 pages)

28/07/2002

Resolutions

View PDF (0 pages)

28/07/2002

Resolutions

View PDF (0 pages)

28/07/2002

Resolutions

View PDF (39 pages)

25/06/2002

Auditor's resignation

View PDF (2 pages)

13/03/2002

Return made up to 19/02/02; full list of members

View PDF (10 pages)

13/03/2002

Director's particulars changed

View PDF (0 pages)

04/03/2002

Director resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

02/09/2001

New director appointed

View PDF (2 pages)

23/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

24/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

21/03/2001

Return made up to 19/02/01; full list of members

View PDF (9 pages)

21/03/2001

Director's particulars changed

View PDF (0 pages)

15/03/2001

Resolutions

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

07/09/2000

New director appointed

View PDF (2 pages)

01/03/2000

Return made up to 19/02/00; full list of members

View PDF (9 pages)

01/03/2000

Secretary resigned

View PDF (0 pages)

15/11/1999

Director's particulars changed

View PDF (1 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

New director appointed

View PDF (2 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1999

Return made up to 19/02/99; full list of members

View PDF (7 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

02/12/1998

£ nc 20000/19996 30/10/98

View PDF (1 pages)

02/12/1998

Ad 30/10/98--------- £ si 2@1=2 £ ic 11640/11642

View PDF (2 pages)

06/10/1998

Director's particulars changed

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06/10/1998

Director's particulars changed

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24/09/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

22/09/1998

Registered office changed on 23/09/98 from: the old church 48 verulam road st albans hertfordshire AL3 4DH

View PDF (1 pages)

04/03/1998

Return made up to 19/02/98; full list of members

View PDF (7 pages)

04/03/1998

Director's particulars changed

View PDF (0 pages)

04/03/1998

New director appointed

View PDF (2 pages)

30/10/1997

Director's particulars changed

View PDF (1 pages)

27/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/1997

Ad 15/09/97--------- £ si [email protected] £ ic 11640/11640

View PDF (2 pages)

25/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1997

Director's particulars changed

View PDF (0 pages)

11/09/1997

Ad 28/08/97--------- £ si [email protected]=5 £ ic 11635/11640

View PDF (0 pages)

09/07/1997

Ad 23/05/97--------- £ si [email protected]=280 £ ic 11355/11635

View PDF (2 pages)

07/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

11/03/1997

Return made up to 19/02/97; full list of members

View PDF (8 pages)

25/11/1996

Ad 14/11/96--------- £ si 27@1=27 £ ic 11360/11387

View PDF (2 pages)

25/11/1996

Ad 14/11/96--------- £ si 9@1=9 £ ic 11351/11360

View PDF (2 pages)

19/11/1996

Ad 23/10/96--------- £ si [email protected]=10 £ ic 11341/11351

View PDF (2 pages)

13/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

24/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

Ad 23/04/96--------- £ si [email protected]=26 £ ic 11315/11341

View PDF (2 pages)

07/05/1996

Particulars of contract relating to shares

View PDF (4 pages)

07/05/1996

Ad 31/10/95--------- £ si [email protected]

View PDF (2 pages)

07/05/1996

Ad 20/12/95--------- £ si [email protected]

View PDF (3 pages)

01/05/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

26/07/1995

Resolutions

View PDF (1 pages)

18/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

07/06/1995

New director appointed

View PDF (2 pages)

01/05/1995

Return made up to 19/02/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

08/09/1994

Accounting reference date extended from 30/09 to 31/12

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04/08/1994

Accounts for a small company made up to 1993-09-30

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25/04/1994

Return made up to 19/02/94; change of members

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11/10/1993

£ ic 1201/1186 30/09/93 £ sr [email protected]=15

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05/10/1993

Director resigned

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05/10/1993

Secretary resigned;new secretary appointed

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03/08/1993

Accounts for a small company made up to 1992-09-30

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14/03/1993

Return made up to 19/02/93; change of members

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14/02/1993

£ ic 10534/10529 31/12/92 £ sr [email protected]=5

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20/01/1993

Director resigned

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06/01/1993

Ad 15/09/92--------- £ si [email protected]=10 £ ic 10524/10534

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06/01/1993

£ ic 10529/10524 30/06/92 £ sr [email protected]=5

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01/03/1992

Accounts for a small company made up to 1991-09-30

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26/02/1992

Ad 01/01/92--------- £ si [email protected]

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24/02/1992

Return made up to 19/02/92; full list of members

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24/02/1992

Secretary's particulars changed;director's particulars changed

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24/02/1992

New director appointed

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10/11/1991

Statement of affairs

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10/11/1991

Ad 30/09/91--------- £ si [email protected]

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27/10/1991

Ad 30/09/91--------- £ si [email protected]=79 £ ic 10450/10529

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13/05/1991

Accounts for a small company made up to 1990-09-30

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28/04/1991

£ sr [email protected] 20/12/90

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25/04/1991

Return made up to 19/02/91; full list of members

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04/03/1991

£ ic 1055/1050 07/09/90 £ sr [email protected]=5

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10/02/1991

Ad 01/07/90--------- £ si [email protected]=55 £ ic 1000/1055

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10/02/1991

Resolutions

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10/02/1991

Resolutions

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10/02/1991

Resolutions

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09/02/1991

£ nc 1000/20000 30/06/90

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26/09/1990

New director appointed

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27/03/1990

Accounts for a small company made up to 1989-09-30

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27/03/1990

Return made up to 19/02/90; full list of members

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01/10/1989

Accounts for a small company made up to 1988-09-30

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01/10/1989

Return made up to 04/06/89; full list of members

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03/09/1989

Particulars of mortgage/charge

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18/07/1989

Secretary resigned;new secretary appointed

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07/06/1989

Registered office changed on 08/06/89 from: 54/56 victoria street st albans herts AL1 3HZ

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19/10/1988

Particulars of contract relating to shares

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19/10/1988

Wd 05/10/88 ad 31/03/88--------- £ si 900@1=900 £ ic 100/1000

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28/04/1988

Accounts for a small company made up to 1987-09-30

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28/04/1988

Return made up to 08/03/88; full list of members

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13/03/1988

Return made up to 25/11/87; full list of members

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20/12/1987

Accounts for a small company made up to 1986-09-30

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24/11/1987

Return made up to 31/12/86; full list of members

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17/09/1985

Miscellaneous

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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

27/02/2006

Last change occurred

27/02/2006

Accounts

Full

Last made up date

27/02/2006

Next account date

27/02/2007

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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
Richardson, Keith Alan	Director	22/03/2004 - 14/06/2007	30
Mcnulty, Stephen Michael	Director	01/05/2001 - 04/09/2003	29
Bowden Doyle, Richard William	Director	01/08/2001 - 10/08/2006	29
Redshaw, Philip David	Director	29/11/2002 - 14/06/2007	4
Griggs, Robert James	Director	13/08/2003 - 15/08/2005	4

Persons with Significant Control

No PSC data available.

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Description

About GREENSTONE TECHNOLOGY LIMITED

GREENSTONE TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 17/09/1985 with the registered office located at 9 Woodhill Road, Portishead, Bristol BS20 7EU. 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 GREENSTONE TECHNOLOGY LIMITED?

GREENSTONE TECHNOLOGY LIMITED is currently Dissolved. It was registered on 17/09/1985 and dissolved on 10/02/2014.

Where is GREENSTONE TECHNOLOGY LIMITED located?

GREENSTONE TECHNOLOGY LIMITED is registered at 9 Woodhill Road, Portishead, Bristol BS20 7EU.

What does GREENSTONE TECHNOLOGY LIMITED do?

GREENSTONE TECHNOLOGY LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for GREENSTONE TECHNOLOGY LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved following liquidation.