| Company Name | Greenday Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407675 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years, 1 month ago) |
| Dissolution Date | 13 August 2010 (13 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Sydney Walker-Brown |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 13 August 2010) |
| Role | Co Director |
| Correspondence Address | 4 Savages Road Ruddington Nottingham NG11 6EW |
| Secretary Name | Barclay Devere Company Secretarial Services (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2003(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 13 August 2010) |
| Correspondence Address | Byron Court Brookfield Road Nottingham Nottinghamshire NG5 7ER |
| Director Name | Mr Neil Stephen Day |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Sales Representative |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Caldecotte Lane Caldecotte Milton Keynes MK7 8AN |
| Director Name | Shaun Green |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Sales Representative |
| Correspondence Address | 13 Green Lane Wolverton Milton Keynes Bucks MK18 1HL |
| Secretary Name | Mr Pietro Palmiero |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Cottingham Grove Bletchley Milton Keynes MK3 5AX |
| Secretary Name | Shaun Edward Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(8 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 25 January 2003) |
| Role | Communications |
| Correspondence Address | 63 Ramsons Avenue Conniburrow Buckinghamshire MK14 7BB |
| Director Name | Darren Pugh |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 10 November 2003) |
| Role | Company Director |
| Correspondence Address | 89 Magdalen Road Blurton Stoke On Trent Staffordshire ST3 3HT |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Jacksons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2003(1 year, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 23 October 2003) |
| Correspondence Address | 15-19 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1BT |
Location
| Registered Address | Riverdane Road Eaton Bank Industrial Estate Congleton Cheshire CW12 1PN |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2004 | Completion of winding up (1 page) |
| 13 September 2004 | Dissolution deferment (1 page) |
| 13 September 2004 | Dissolution deferment (1 page) |
| 13 September 2004 | Completion of winding up (1 page) |
| 21 April 2004 | Order of court to wind up (1 page) |
| 21 April 2004 | Order of court to wind up (1 page) |
| 15 April 2004 | Order of court to wind up (3 pages) |
| 15 April 2004 | Order of court to wind up (3 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 16 September 2003 | Ad 05/09/03--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 16 September 2003 | Registered office changed on 16/09/03 from: riverdane road eaton bank industrial estate congleton cheshire CW12 1BM (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: riverdane road eaton bank industrial estate congleton cheshire CW12 1BM (1 page) |
| 16 September 2003 | Ad 05/09/03--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 14 August 2003 | Director's particulars changed (1 page) |
| 14 August 2003 | Director's particulars changed (1 page) |
| 12 August 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 12 August 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 14 June 2003 | Ad 10/06/03--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 14 June 2003 | Ad 10/06/03--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 3 high street woburn sands milton keynes MK17 8RQ (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 3 high street woburn sands milton keynes MK17 8RQ (1 page) |
| 23 May 2003 | Secretary resigned;director resigned (1 page) |
| 23 May 2003 | Director resigned (1 page) |
| 23 May 2003 | Secretary resigned;director resigned (1 page) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 8 December 2002 | Registered office changed on 08/12/02 from: 29 market square leighton buzzard LU7 1EU (2 pages) |
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | Secretary resigned (1 page) |
| 8 December 2002 | New secretary appointed (2 pages) |
| 8 December 2002 | Registered office changed on 08/12/02 from: 29 market square leighton buzzard LU7 1EU (2 pages) |
| 8 December 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 7 May 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 26 April 2002 | New director appointed (1 page) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | New director appointed (1 page) |
| 26 April 2002 | Ad 02/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 April 2002 | Ad 02/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 April 2002 | New secretary appointed (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Incorporation (16 pages) |
| 2 April 2002 | Incorporation (16 pages) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Director resigned (1 page) |
| 2 April 2002 | Secretary resigned (1 page) |