Dissolved
Dissolved 2018-05-15
Company Information for GREENBROOK (SOMERCOTES) PLC
LONDON, WC1B,
|
Company Registration Number
00403030
Public Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
---|---|
GREENBROOK (SOMERCOTES) PLC | |
Legal Registered Office | |
LONDON | |
Company Number | 00403030 | |
---|---|---|
Date formed | 1946-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1999-12-31 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-14 06:32:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT GREEN |
||
DAVID ROBERT GREEN |
||
HENRY RICHARD GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD WOOD |
Company Secretary | ||
ROBERT TAYLOR |
Director | ||
ALAN HUBERT TWAITE |
Director | ||
JOHN EDWARD WOOD |
Director | ||
DAVID ROBERT GREEN |
Company Secretary | ||
DERRICK VICTOR ANTHONY GREEN |
Director | ||
DAVID GEORGE STEVENAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PBT (IP) LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1997-11-21 | Dissolved 2014-01-28 | |
POWERBREAKER LTD | Company Secretary | 1991-12-12 | CURRENT | 1965-06-21 | Active | |
GREENBROOK INDUSTRIES LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1988-01-14 | Active | |
GREENBROOK SECURITIES LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1927-05-19 | Active - Proposal to Strike off | |
PBT (IP) LIMITED | Director | 2008-02-14 | CURRENT | 1997-11-21 | Dissolved 2014-01-28 | |
GREENBROOK INDUSTRIES LIMITED | Director | 1991-12-12 | CURRENT | 1988-01-14 | Active | |
JANSON PROPERTIES (COLINDALE) LIMITED | Director | 2013-01-23 | CURRENT | 2012-08-14 | Active | |
UNICORN TRAINING GROUP LIMITED | Director | 2011-09-27 | CURRENT | 1992-08-18 | Liquidation | |
UTOPIA BEACH (RTE) LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
PBT (IP) LIMITED | Director | 1997-11-21 | CURRENT | 1997-11-21 | Dissolved 2014-01-28 | |
POWERBREAKER LTD | Director | 1991-12-12 | CURRENT | 1965-06-21 | Active | |
GREENBROOK SECURITIES LIMITED | Director | 1991-12-12 | CURRENT | 1927-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
LIQ | DISSOLVED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
287 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 7 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | APPOINTMENT OF LIQUIDATOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: SOUTH ROAD HARLOW ESSEX CM20 2BG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | |
363s | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PLYGLASS PLC CERTIFICATE ISSUED ON 29/11/96 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/12/93; CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 40 GEORGE ST LONDON W1H 5RE | |
288 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS | |
88(2)R | AD 31/10/91--------- £ SI 4000000@1=4000000 £ IC 4000000/8000000 | |
SRES04 | NC INC ALREADY ADJUSTED 30/10/91 | |
SRES13 | CAPIT £2000000,ISSUE 30/10/91 | |
123 | £ NC 4000000/8000000 30/10/91 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as GREENBROOK (SOMERCOTES) PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |