| Company Name | Greenerair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07361548 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 8 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
| Section M | Professional, scientific and technical activities |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Glenn Gradwell |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2013(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Smithills Croft Road Bolton BL1 6LN |
| Director Name | Mr Thomas Gibson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Amberley Close North Baddesley Southampton Hampshire SO52 9HG |
| Director Name | Mr Paul Antony Greenough |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 24 Riding Gate Bolton Greater Manchester BL2 4DH |
| Director Name | Mr Teodor Vicas |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2013(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Smithills Croft Road Bolton BL1 6LN |
Location
| Registered Address | 23 Smithills Croft Road Bolton BL1 6LN |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Shareholders
| 30 at £1 | Glenn Gradwell 33.33% Ordinary |
|---|---|
| 30 at £1 | Paul Antony Greenough 33.33% Ordinary |
| 30 at £1 | Teodor Vicas 33.33% Ordinary |
Accounts
| Latest Accounts | 29 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 September |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2015 | Application to strike the company off the register (3 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 29 September 2014 (2 pages) |
| 20 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 5 May 2015 | Termination of appointment of Teodor Vicas as a director on 10 March 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Paul Antony Greenough as a director on 10 March 2015 (1 page) |
| 26 June 2014 | Total exemption small company accounts made up to 29 September 2013 (8 pages) |
| 23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 28 June 2013 | Total exemption small company accounts made up to 29 September 2012 (8 pages) |
| 23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
| 18 April 2013 | Appointment of Mr Glenn Gradwell as a director (2 pages) |
| 18 April 2013 | Appointment of Mr Teodor Vicas as a director (2 pages) |
| 18 April 2013 | Termination of appointment of Thomas Gibson as a director (1 page) |
| 23 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Registered office address changed from Drove House 14 Bakers Drove Rownhams Southampton Hampshire SO16 8AD England on 23 November 2012 (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 29 September 2011 (4 pages) |
| 31 May 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
| 22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Incorporation (21 pages) |