| Company Name | Greenbank Developments (Caribbean) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417081 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 9 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 12 months ago) |
| Previous Name | Greenbank Developments (Carribean) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher John Baybutt |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Wynfield House Flax Lane Lathom Lancashire L40 5TD |
| Director Name | Mr David James Baybutt |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Statutory Surveyor |
| Country of Residence | England |
| Correspondence Address | High Moor Farm High Moor Lane Wrightington Wigan Lancashire WN6 9PS |
| Director Name | Mr Roger Stephen Posener |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Menlove Gardens West Allerton Liverpool Merseyside L18 2DL |
| Secretary Name | Mr Christopher John Baybutt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Wynfield House Flax Lane Lathom Lancashire L40 5TD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Greenbank House 152 Wigan Lane Wigan Lancashire WN1 2LA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2001 | Director's particulars changed (1 page) |
| 10 December 2001 | Application for striking-off (1 page) |
| 27 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 28 September 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 24 August 1999 | Return made up to 08/08/99; full list of members (7 pages) |
| 17 June 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 17 June 1999 | Resolutions
|
| 28 August 1998 | Return made up to 08/08/98; full list of members (7 pages) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 12 October 1997 | Director resigned (1 page) |
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Memorandum and Articles of Association (11 pages) |
| 3 October 1997 | Company name changed greenbank developments (carribea n) LIMITED\certificate issued on 06/10/97 (2 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page) |
| 2 September 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 8 August 1997 | Incorporation (17 pages) |