| Company Name | Greenstone Engineering Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06199199 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2007(17 years ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Neil James Pennington |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Greenstone Avenue Horwich Bolton BL6 5SJ |
| Secretary Name | Joanne Louise Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Greenstone Avenue Horwich Bolton BL6 5SJ |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil James Pennington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96 |
| Cash | £8,500 |
| Current Liabilities | £12,131 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 February 2021 | Application to strike the company off the register (3 pages) |
| 16 October 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 13 March 2020 | Confirmation statement made on 1 March 2020 with updates (5 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 13 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
| 3 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 26 April 2018 | Statement of capital following an allotment of shares on 31 March 2018
|
| 14 March 2018 | Confirmation statement made on 1 March 2018 with updates (5 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 July 2016 | Statement of capital following an allotment of shares on 1 May 2015
|
| 27 July 2016 | Statement of capital following an allotment of shares on 1 May 2015
|
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 21 August 2012 (1 page) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Neil James Pennington on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Neil James Pennington on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Neil James Pennington on 1 March 2010 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 2 April 2007 | Incorporation (14 pages) |
| 2 April 2007 | Incorporation (14 pages) |