Greenall Exports Limited

Company Name	Greenall Exports Limited
Company Status	Dissolved
Company Number	02061433
Category	Private Limited Company
Incorporation Date	6 October 1986(37 years, 6 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month 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 David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2001(14 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2001(14 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	28 September 2001(14 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Roy Joseph Boulton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(4 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 September 2001)
Role	Chartered Accountant
Correspondence Address	12 Springmount Lowton Warrington WA3 2QH

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	Edward David Palmer
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 January 1997)
Role	Managing Director
Correspondence Address	35 Garrard Road Banstead Surrey SM7 2ER

Director Name	Graham Chalmers Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(4 years, 4 months after company formation)
Appointment Duration	3 months (resigned 20 May 1991)
Role	Accountant
Correspondence Address	38 Meadow Drive Knutsford Cheshire WA16 0DT

Secretary Name	Roy Joseph Boulton
Nationality	British
Status	Resigned
Appointed	15 February 1991(4 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	12 Springmount Lowton Warrington WA3 2QH

Director Name	Carole Ormerod
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(4 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 September 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lane End 90 Cherry Lane Lymm Cheshire WA13 0PD

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	29 September 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
6 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
13 March 2003	Return made up to 15/02/03; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Return made up to 15/02/02; full list of members (7 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Secretary resigned (1 page)
8 October 2001	New director appointed (7 pages)
8 October 2001	New director appointed (4 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house warrington WA4 6RH (1 page)
2 March 2001	Return made up to 15/02/01; full list of members (6 pages)
3 October 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
29 March 2000	Return made up to 15/02/00; full list of members (6 pages)
29 January 2000	Director's particulars changed (1 page)
16 March 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
10 March 1999	Return made up to 15/02/99; no change of members (6 pages)
30 July 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
27 May 1998	Return made up to 15/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
21 June 1996	Return made up to 15/02/96; no change of members (4 pages)
10 January 1996	Accounts for a dormant company made up to 29 September 1995 (3 pages)
14 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Return made up to 15/02/95; no change of members (4 pages)

Greenall Exports Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire