GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02260326

Incorporation date

18/05/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1988)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

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03/10/2013

Application to strike the company off the register

View PDF (3 pages)

23/09/2013

Statement of capital on 2013-09-24

View PDF (4 pages)

23/09/2013

Statement by Directors

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23/09/2013

Solvency Statement dated 13/09/13

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23/09/2013

Resolutions

View PDF (2 pages)

11/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

16/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

06/08/2012

Director's details changed for Wendy Elizabeth Colgrave on 2012-05-22

View PDF (2 pages)

13/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

15/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

11/10/2010

Appointment of Graham Stewart Cherry as a director

View PDF (2 pages)

25/05/2010

Accounts for a dormant company made up to 2009-09-30

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11/02/2010

Termination of appointment of Alan Cherry as a director

View PDF (1 pages)

29/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

07/07/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

15/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

07/08/2008

Secretary appointed tracy marina warren

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary gary shillinglaw

View PDF (1 pages)

14/04/2008

Application for reregistration from PLC to private

View PDF (1 pages)

14/04/2008

Re-registration of Memorandum and Articles

View PDF (11 pages)

14/04/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/04/2008

Resolutions

View PDF (1 pages)

11/10/2007

Accounts made up to 2007-09-30

View PDF (1 pages)

16/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

04/12/2006

Accounts made up to 2006-09-30

View PDF (1 pages)

17/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

14/09/2006

Registered office changed on 15/09/06 from: countryside house, the warley hill business park, the drive, brentwood, essex. CM13 3AT

View PDF (1 pages)

26/03/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

26/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

21/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (6 pages)

26/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (3 pages)

25/02/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

25/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

11/06/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

21/05/2003

Auditor's resignation

View PDF (3 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

19/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

24/10/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

19/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

15/10/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

27/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

28/09/1999

Return made up to 14/09/99; no change of members

View PDF (7 pages)

14/09/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

06/10/1998

Return made up to 14/09/98; full list of members

View PDF (9 pages)

03/08/1998

Auditor's resignation

View PDF (2 pages)

23/07/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

09/10/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1996-03-31

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06/10/1996

Return made up to 14/09/96; full list of members

View PDF (9 pages)

04/07/1996

New director appointed

View PDF (1 pages)

04/07/1996

Director resigned

View PDF (2 pages)

05/11/1995

Full accounts made up to 1995-03-31

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08/10/1995

Return made up to 14/09/95; no change of members

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

12/10/1994

Return made up to 14/09/94; no change of members

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12/10/1994

Full accounts made up to 1994-03-31

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12/10/1993

Return made up to 14/09/93; full list of members

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04/09/1993

Full accounts made up to 1993-03-31

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11/10/1992

Return made up to 14/09/92; no change of members

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11/10/1992

Director's particulars changed

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28/09/1992

Full accounts made up to 1992-03-31

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21/10/1991

Full accounts made up to 1991-03-31

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18/09/1991

Return made up to 14/09/91; no change of members

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08/10/1990

Full accounts made up to 1990-03-31

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08/10/1990

Accounting reference date shortened from 30/09 to 31/03

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23/09/1990

Return made up to 14/09/90; full list of members

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17/01/1990

Full accounts made up to 1989-03-31

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17/01/1990

Return made up to 01/12/89; full list of members

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29/11/1989

Registered office changed on 30/11/89 from: 97,mortimer street, langham place, london. W1N 8DP

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14/12/1988

Memorandum and Articles of Association

View PDF (7 pages)

14/12/1988

Location of register of directors' interests

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14/12/1988

Location of register of members

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14/12/1988

Secretary resigned;director resigned;new director appointed

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14/12/1988

Director resigned;new director appointed

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14/12/1988

Registered office changed on 15/12/88 from: warton house, 150,high street, stratford, london. E15 2NE

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14/12/1988

New secretary appointed

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15/11/1988

Accounting reference date notified as 30/09

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07/09/1988

Certificate of authorisation to commence business and borrow

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07/09/1988

Application to commence business

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06/09/1988

Certificate of change of name

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05/09/1988

Registered office changed on 06/09/88 from: 2 baches st london N1 6UB

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05/09/1988

Director resigned;new director appointed

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05/09/1988

Secretary resigned;new secretary appointed

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18/05/1988

Incorporation

View PDF (15 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Cherry, Graham Stewart	Director	25/01/2010 - Present	113
Warren, Tracy Marina	Secretary	04/08/2008 - Present	155
Colgrave, Wendy Elizabeth	Director	13/04/2004 - Present	16
Shillinglaw, Gary Preston	Secretary	01/06/2004 - 04/08/2008	57
Hoyles, Robin Patrick	Secretary	13/04/2004 - 01/06/2004	20

Persons with Significant Control

No PSC data available.

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Description

About GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED

GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED is an(a) Dissolved company incorporated on 18/05/1988 with the registered office located at Countryside House, The Drive, Great Warley, Brentwood, Essex. CM13 3AT. 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 GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED?

GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED is currently Dissolved. It was registered on 18/05/1988 and dissolved on 27/01/2014.

Where is GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED located?

GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED is registered at Countryside House, The Drive, Great Warley, Brentwood, Essex. CM13 3AT.

What does GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED do?

GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.