GREENWICH COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01576805

Incorporation date

28/07/1981

Size

Total Exemption Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/07/1981)

07/09/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2021

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

06/07/2020

Liquidators' statement of receipts and payments to 2020-03-28

View PDF (13 pages)

22/05/2019

Liquidators' statement of receipts and payments to 2019-03-28

View PDF (12 pages)

09/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

19/04/2018

Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS England to 360Satago Cottage 360a Brighton Road Croydon Surrey CR2 6AL on 2018-04-19

View PDF (2 pages)

17/04/2018

Declaration of solvency

View PDF (7 pages)

17/04/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

17/04/2018

Resolutions

View PDF (1 pages)

30/01/2018

Director's details changed for Ms Adriana Victoria Stirling on 2016-01-01

View PDF (2 pages)

30/01/2018

Termination of appointment of Keith Marshall Robinson as a director on 2018-01-18

View PDF (1 pages)

30/01/2018

Appointment of Mr Campbell Deane as a director on 2018-01-18

View PDF (2 pages)

17/01/2018

Termination of appointment of Kac Services Limited as a secretary on 2017-12-31

View PDF (1 pages)

02/01/2018

Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT to 75 Park Lane Croydon Surrey CR9 1XS on 2018-01-02

View PDF (1 pages)

29/08/2017

Sub-division of shares on 2017-07-17

View PDF (4 pages)

29/08/2017

Consolidation of shares on 2017-07-17

View PDF (4 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (30 pages)

21/03/2017

Accounts for a small company made up to 2016-08-31

View PDF (12 pages)

02/06/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

14/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (26 pages)

05/01/2016

Termination of appointment of Karen Ann Clark as a director on 2015-12-31

View PDF (1 pages)

05/01/2016

Appointment of Kac Services Limited as a secretary on 2016-01-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Karen Ann Clark as a secretary on 2015-12-31

View PDF (1 pages)

11/12/2015

Secretary's details changed for Miss Karen Ann Clark on 2015-04-01

View PDF (1 pages)

28/08/2015

Termination of appointment of Alfred Patrick Stirling as a director on 2015-08-17

View PDF (1 pages)

04/08/2015

Director's details changed for Mr Alfred Patrick Stirling on 2015-04-01

View PDF (2 pages)

04/08/2015

Appointment of Mr Keith Marshall Robinson as a director on 2015-07-19

View PDF (2 pages)

03/08/2015

Termination of appointment of Graham Henry Jarrett as a director on 2015-07-19

View PDF (1 pages)

08/06/2015

Accounts for a small company made up to 2014-08-31

View PDF (6 pages)

27/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (27 pages)

14/04/2015

Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 162 Main Road Danbury Chelmsford CM3 4DT on 2015-04-14

View PDF (1 pages)

25/06/2014

Appointment of Ms Adriana Victoria Stirling as a director

View PDF (2 pages)

29/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (6 pages)

09/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (26 pages)

30/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

30/10/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

23/10/2013

Appointment of Miss Karen Ann Clark as a director

View PDF (2 pages)

23/10/2013

Termination of appointment of Richard Walker as a director

View PDF (1 pages)

23/08/2013

All of the property or undertaking has been released from charge 2

View PDF (3 pages)

23/08/2013

All of the property or undertaking has been released from charge 1

View PDF (3 pages)

20/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (27 pages)

20/05/2013

Director's details changed for Richard Alwyne Fyjis Walker on 2013-04-12

View PDF (2 pages)

03/04/2013

Accounts for a small company made up to 2012-08-31

View PDF (6 pages)

24/05/2012

Resolutions

View PDF (2 pages)

09/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (27 pages)

25/04/2012

Memorandum and Articles of Association

View PDF (36 pages)

25/05/2011

Accounts for a small company made up to 2010-08-31

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (29 pages)

29/06/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (111 pages)

17/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (6 pages)

29/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

10/06/2009

Director's change of particulars / alfred stirling / 08/03/2009

View PDF (1 pages)

09/06/2009

Registered office changed on 09/06/2009 from 36 elder st london E1 6BT

View PDF (1 pages)

19/05/2009

Secretary appointed karen ann clark

View PDF (2 pages)

09/05/2009

Location of register of members

View PDF (1 pages)

09/05/2009

Appointment terminated secretary brian hallett

View PDF (1 pages)

30/04/2009

Return made up to 12/04/09; full list of members

View PDF (32 pages)

09/05/2008

Return made up to 12/04/08; full list of members

View PDF (69 pages)

13/03/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/03/2008

Application for reregistration from PLC to private

View PDF (5 pages)

13/03/2008

Re-registration of Memorandum and Articles

View PDF (37 pages)

13/03/2008

Resolutions

View PDF (1 pages)

21/01/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

19/12/2007

Auditor's resignation

View PDF (1 pages)

29/05/2007

Return made up to 12/04/07; bulk list available separately

View PDF (6 pages)

02/02/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

27/06/2006

Return made up to 12/04/06; bulk list available separately

View PDF (6 pages)

08/03/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

28/02/2006

Auditor's resignation

View PDF (1 pages)

21/02/2006

Secretary's particulars changed

View PDF (1 pages)

15/04/2005

Return made up to 12/04/05; full list of members

View PDF (72 pages)

31/01/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

07/05/2004

Return made up to 12/04/04; full list of members

View PDF (9 pages)

30/12/2003

Full accounts made up to 2003-08-31

View PDF (15 pages)

16/04/2003

Return made up to 12/04/03; full list of members

View PDF (70 pages)

27/01/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

30/04/2002

Return made up to 12/04/02; full list of members

View PDF (70 pages)

29/01/2002

Location of register of members

View PDF (1 pages)

28/01/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

23/04/2001

Return made up to 12/04/01; full list of members

View PDF (37 pages)

21/03/2001

Full accounts made up to 2000-08-31

View PDF (16 pages)

12/05/2000

Return made up to 12/04/00; full list of members

View PDF (55 pages)

26/04/2000

Location of register of members

View PDF (1 pages)

20/01/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

04/05/1999

Return made up to 12/04/99; bulk list available separately

View PDF (8 pages)

11/02/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

07/05/1998

Return made up to 12/04/98; bulk list available separately

View PDF (7 pages)

05/02/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

18/12/1997

Auditor's resignation

View PDF (1 pages)

02/06/1997

Resolutions

View PDF (2 pages)

06/05/1997

Return made up to 12/04/97; bulk list available separately

View PDF (7 pages)

09/01/1997

Resolutions

View PDF (2 pages)

20/12/1996

Full group accounts made up to 1996-08-31

View PDF (21 pages)

13/12/1996

New director appointed

View PDF (2 pages)

07/05/1996

Return made up to 12/04/96; bulk list available separately

View PDF (6 pages)

15/04/1996

Location of register of members (non legible)

View PDF (1 pages)

06/03/1996

Full group accounts made up to 1995-08-31

View PDF (19 pages)

25/04/1995

Return made up to 12/04/95; bulk list available separately

View PDF (12 pages)

16/02/1995

Full accounts made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

09/06/1994

Return made up to 12/04/94; bulk list available separately

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14/12/1993

Full accounts made up to 1993-08-31

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27/04/1993

Return made up to 12/04/93; bulk list available separately

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24/03/1993

Full accounts made up to 1992-08-31

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28/10/1992

New secretary appointed

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19/10/1992

Registered office changed on 19/10/92 from: 88 golden lane london eciyoua

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10/09/1992

Auditor's resignation

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08/09/1992

Secretary resigned

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25/04/1992

Return made up to 12/04/92; bulk list available separately

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30/03/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

12/02/1992

Full group accounts made up to 1990-08-31

View PDF (25 pages)

16/12/1991

Director resigned

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01/10/1991

Statement of affairs

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01/10/1991

Ad 31/07/87--------- £ si [email protected]

View PDF (2 pages)

16/08/1991

Registered office changed on 16/08/91 from: tex house 62-64 beresford street woolwich london SE18 6BG

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07/06/1991

Auditor's resignation

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16/05/1991

Location of register of members

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15/05/1991

Return made up to 12/04/91; bulk list available separately

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18/04/1991

Director resigned

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15/10/1990

Full group accounts made up to 1989-08-31

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15/10/1990

Return made up to 12/04/90; bulk list available separately

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11/09/1990

Secretary resigned;new secretary appointed

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30/08/1990

Director resigned

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31/03/1990

Particulars of mortgage/charge

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02/08/1989

Full accounts made up to 1988-08-31

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02/08/1989

Return made up to 21/04/89; bulk list available separately

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25/07/1989

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

25/07/1989

Nc inc already adjusted

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25/07/1989

Resolutions

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25/07/1989

Resolutions

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25/07/1989

Resolutions

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25/07/1989

Resolutions

View PDF (3 pages)

19/07/1989

Court order

View PDF (3 pages)

22/06/1988

Full accounts made up to 1987-08-31

View PDF (23 pages)

22/06/1988

Return made up to 03/05/88; bulk list available separately

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10/06/1987

Return made up to 07/04/87; full list of members

View PDF (13 pages)

12/05/1987

Director resigned

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27/04/1987

Certificate of change of name

View PDF (2 pages)

08/04/1987

Group of companies' accounts made up to 1986-08-31

View PDF (17 pages)

21/03/1987

New director appointed

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20/03/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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13/09/1986

Return made up to 23/12/85; full list of members

View PDF (11 pages)

04/09/1986

New director appointed

View PDF (2 pages)

27/10/1981

Memorandum and Articles of Association

View PDF (35 pages)

28/07/1981

Incorporation

View PDF (14 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

31/08/2017

Last change occurred

31/08/2017

Accounts

Total Exemption Full

Last made up date

31/08/2017

Next account date

31/08/2018

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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
Hallett, Brian James	Secretary	04/08/1992 - 27/04/2009	-
Clark, Karen Ann	Director	23/10/2013 - 31/12/2015	30
Stirling, Adriana Victoria	Director	25/06/2014 - Present	9
Walker, Richard Alwyne Fyjis	Director	27/11/1996 - 17/09/2013	-
Robinson, Keith Marshall	Director	19/07/2015 - 18/01/2018	36

Persons with Significant Control

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Description

About GREENWICH COMMUNICATIONS LIMITED

GREENWICH COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 28/07/1981 with the registered office located at 360satago Cottage 360a Brighton Road, Croydon, Surrey CR2 6AL. 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 GREENWICH COMMUNICATIONS LIMITED?

GREENWICH COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 28/07/1981 and dissolved on 07/09/2021.

Where is GREENWICH COMMUNICATIONS LIMITED located?

GREENWICH COMMUNICATIONS LIMITED is registered at 360satago Cottage 360a Brighton Road, Croydon, Surrey CR2 6AL.

What does GREENWICH COMMUNICATIONS LIMITED do?

GREENWICH COMMUNICATIONS LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for GREENWICH COMMUNICATIONS LIMITED?

The latest filing was on 07/09/2021: Final Gazette dissolved following liquidation.