Company NameNyegreen Marketing Limited
Company StatusDissolved
Company Number04119657
CategoryPrivate Limited Company
Incorporation Date5 December 2000(23 years, 5 months ago)
Dissolution Date2 July 2002 (21 years, 10 months ago)

Directors

Director NameMr Jonathan Derek Marshall
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2001(1 month, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 02 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Stables
7 Woodbourne Road
Sale
Cheshire
M33 3SR
Director NameMr Nigel James Moorhouse
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2001(1 month, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 02 July 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Spinney 2 Wilsbury Grange
Hartford
Northwich
Cheshire
CW8 1QQ
Director NameWilliam Brian Stanfield
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2001(1 month, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address127 Hassall Road
Winterley
Sandbach
Cheshire
CW11 4RT
Secretary NameWilliam Brian Stanfield
NationalityBritish
StatusClosed
Appointed01 February 2001(1 month, 4 weeks after company formation)
Appointment Duration1 year, 5 months (closed 02 July 2002)
RoleCompany Director
Correspondence Address127 Hassall Road
Winterley
Sandbach
Cheshire
CW11 4RT
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed05 December 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed05 December 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressDane Mill
Broadhurst Lane
Congleton
Cheshire
CW12 1LA
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2002First Gazette notice for voluntary strike-off (1 page)
25 January 2002Application for striking-off (1 page)
23 February 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
23 February 2001£ nc 100/10000 05/12/00 (1 page)
23 February 2001Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
22 February 2001Director resigned (1 page)
22 February 2001Registered office changed on 22/02/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
22 February 2001New director appointed (2 pages)
22 February 2001Secretary resigned (1 page)
22 February 2001New director appointed (2 pages)
22 February 2001New secretary appointed;new director appointed (2 pages)