PWS GREENLINE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03763072

Incorporation date

26/04/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/04/1999)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

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26/09/2011

Application to strike the company off the register

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28/06/2011

Termination of appointment of T&H Secretarial Services Limited as a secretary

View PDF (2 pages)

28/06/2011

Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2011-06-29

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

08/05/2011

Secretary's details changed for T&H Secretarial Services Limited on 2011-04-27

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

28/04/2010

Secretary's details changed for T&H Secretarial Services Limited on 2010-04-27

View PDF (2 pages)

28/04/2010

Director's details changed for Bjoern Anders Hedenstrom on 2010-04-27

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

04/05/2009

Director's Change of Particulars / karl heigl / 28/04/2009 / HouseName/Number was: , now: maastrichterlaan 8; Street was: maastrichterlaan 8, now: 6241; Post Town was: the netherlands, now: ja bunde; Region was: 6241 ja bunde, now: ; Post Code was: foreign, now:

View PDF (1 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/05/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

05/03/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

15/03/2007

Director resigned

View PDF (1 pages)

14/01/2007

Director resigned

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/05/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

27/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

09/05/2004

Director's particulars changed

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09/05/2004

Location of register of members address changed

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02/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

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14/07/2003

Certificate of change of name

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22/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

22/05/2003

Director's particulars changed

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25/04/2003

Registered office changed on 26/04/03 from: 12 york gate regents park london NW1 4QS

View PDF (1 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

New director appointed

View PDF (2 pages)

27/01/2003

Auditor's resignation

View PDF (1 pages)

01/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

21/05/2002

Director's particulars changed

View PDF (0 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

29/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

29/05/2001

Director's particulars changed

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29/05/2001

Location of register of members address changed

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13/05/2001

Resolutions

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13/05/2001

Resolutions

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13/05/2001

Resolutions

View PDF (1 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

New director appointed

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

28/08/2000

Ad 02/03/00--------- £ si 20000@1

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24/05/2000

Ad 02/12/99--------- £ si 29999@1

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24/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

24/05/2000

Director's particulars changed

View PDF (0 pages)

24/05/2000

Location of register of members address changed

View PDF (0 pages)

06/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

Director resigned

View PDF (1 pages)

06/05/1999

New director appointed

View PDF (2 pages)

26/04/1999

Incorporation

View PDF (25 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

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
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/04/2003 - 09/06/2011	175
WALGATE SERVICES LIMITED	Corporate Secretary	26/04/1999 - 02/04/2003	132
Olpin, Mark Warner	Director	14/10/2005 - 29/06/2007	30
Olpin, Mark Warner	Secretary	14/10/2005 - 29/06/2007	4
Wileman, Ian	Director	02/04/2003 - 30/08/2005	8

Persons with Significant Control

No PSC data available.

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Description

About PWS GREENLINE (UK) LIMITED

PWS GREENLINE (UK) LIMITED is an(a) Dissolved company incorporated on 26/04/1999 with the registered office located at Pearl Assurance House 8th Floor, Friar Lane, Nottingham NG1 6BX. There are currently 4 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 PWS GREENLINE (UK) LIMITED?

PWS GREENLINE (UK) LIMITED is currently Dissolved. It was registered on 26/04/1999 and dissolved on 23/01/2012.

Where is PWS GREENLINE (UK) LIMITED located?

PWS GREENLINE (UK) LIMITED is registered at Pearl Assurance House 8th Floor, Friar Lane, Nottingham NG1 6BX.

What does PWS GREENLINE (UK) LIMITED do?

PWS GREENLINE (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PWS GREENLINE (UK) LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.