G.K. Greenstreet Limited

Company Name	G.K. Greenstreet Limited
Company Status	Dissolved
Company Number	02043699
Category	Private Limited Company
Incorporation Date	5 August 1986(37 years, 9 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 September 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(14 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 September 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(16 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Henri Raymond Greenstreet
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	7 The Pines Sheffield South Yorkshire S10 4LZ

Director Name	Stephen George Greenstreet
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	136 Hangingwater Road Sheffield S11 7ES

Director Name	Mr Peter Austin Magirr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2000)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	9 The Lawns Sheffield S11 9FL

Secretary Name	Henri Raymond Greenstreet
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	7 The Pines Sheffield South Yorkshire S10 4LZ

Director Name	Gary Barnfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(10 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2000)
Role	Pharmacist
Correspondence Address	32 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 March 2007	Application for striking-off (1 page)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
21 June 2006	Registered office changed on 21/06/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
21 June 2006	Return made up to 01/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
23 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2004	Return made up to 01/06/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
20 June 2003	Return made up to 07/06/03; full list of members (7 pages)
4 December 2002	Full accounts made up to 31 January 2002 (9 pages)
25 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co retail LTD dolydd road wrexham LL13 7TF (1 page)
20 June 2002	Return made up to 07/06/02; full list of members (7 pages)
1 November 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
30 October 2001	Full accounts made up to 31 October 2000 (19 pages)
18 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
11 December 2000	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
11 December 2000	Accounts for a medium company made up to 31 January 2000 (17 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (7 pages)
28 November 2000	New secretary appointed;new director appointed (14 pages)
28 November 2000	Registered office changed on 28/11/00 from: 827 barnsley road sheffield S5 oqf (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned;director resigned (1 page)
28 November 2000	New director appointed (11 pages)
28 November 2000	Director resigned (1 page)
5 September 2000	Return made up to 07/06/00; full list of members (10 pages)
30 July 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
30 July 1999	Return made up to 07/06/99; no change of members (4 pages)
2 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
25 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
29 July 1998	Return made up to 07/06/98; full list of members (6 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
3 April 1998	Particulars of mortgage/charge (3 pages)
26 September 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
15 July 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	New director appointed (2 pages)
17 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
12 August 1996	Return made up to 07/06/96; no change of members (4 pages)
10 July 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

G.K. Greenstreet Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire