| Company Name | Greenlite (Manchester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02608492 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1991(32 years, 12 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Paula Louise Shorland |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 88 High Street Langholm Dumfriesshire DG13 0DH Scotland |
| Secretary Name | Paula Louise Shorland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 High Street Langholm Dumfriesshire DG13 0DH Scotland |
| Director Name | Tina Ellen Cocking |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1996(4 years, 10 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 28 August 2007) |
| Role | Consultant |
| Correspondence Address | 3 Herne Poplar Farm Cottage Park Road, Toddington Dunstable Bedfordshire LU5 6HG |
| Director Name | Barry Paul Caveney |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 6 Garbrook Avenue Higher Blackley Manchester Lancashire M9 0SS |
| Director Name | Jonathon James Shorland |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 204 Victoria Avenue Higher Blackley Manchester M9 0RR |
| Director Name | Mr Kenneth Barry Shorland |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1993(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 March 1996) |
| Role | Company Director |
| Correspondence Address | 8 Coldstream Avenue Blackley Manchester Lancashire M9 6PG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 349 Bury Old Road Prestwich Manchester M25 1PY |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Holyrood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,682 |
| Cash | £22 |
| Current Liabilities | £60,743 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2005 | Return made up to 27/04/05; full list of members
|
| 8 July 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: pioneer house lodge street middleton manchester M24 6AA (1 page) |
| 2 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 May 2000 | Return made up to 08/05/00; full list of members
|
| 21 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 June 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 12 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 25 March 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 3 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 1998 | Return made up to 08/05/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 30 June 1997 (9 pages) |
| 7 May 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 14A delauneys road crumpsall manchester greater manchester M8 6QS (1 page) |
| 7 June 1996 | Return made up to 08/05/96; no change of members (4 pages) |
| 13 May 1996 | New director appointed (2 pages) |
| 13 May 1996 | Director resigned (1 page) |
| 4 July 1995 | Particulars of mortgage/charge (4 pages) |
| 23 May 1995 | Return made up to 08/05/95; full list of members (6 pages) |