Greenleaf Solutions Limited

Company Name	Greenleaf Solutions Limited
Company Status	Dissolved
Company Number	04746304
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Director Name	Ching Yau Yu
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2003(5 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	10 Wilson Fold Avenue Horwich Lancashire BL6 4LT

Secretary Name	Mr Fong Hing Yu
Nationality	British
Status	Closed
Appointed	25 September 2003(5 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 May 2007)
Role	Company Director
Correspondence Address	10 Wilson Fold Avenue Lostock Bolton Lancashire BL6 4LT

Director Name	Victor Wai Lon Yu
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 week, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 September 2003)
Role	Company Director
Correspondence Address	10 Wilson Fold Avenue Lostock Horwich BL6 4LT

Secretary Name	Ching Yau Yu
Nationality	British
Status	Resigned
Appointed	08 May 2003(1 week, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 September 2003)
Role	Company Director
Correspondence Address	10 Wilson Fold Avenue Horwich Lancashire BL6 4LT

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Registered Address	48 Faulkner Street Manchester M1 4FH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
23 November 2006	Application for striking-off (1 page)
2 June 2006	Return made up to 28/04/06; full list of members (2 pages)
3 January 2006	Amended accounts made up to 30 April 2005 (5 pages)
15 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 July 2005	Return made up to 28/04/05; full list of members (2 pages)
6 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 May 2004	Return made up to 28/04/04; full list of members (2 pages)
28 November 2003	Secretary resigned (1 page)
2 October 2003	New secretary appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
9 September 2003	Director's particulars changed (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Ad 08/05/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 May 2003	New secretary appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Registered office changed on 14/05/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
14 May 2003	Secretary resigned (1 page)

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