Greenacre UK Limited

Company Name	Greenacre UK Limited
Company Status	Dissolved
Company Number	02450969
Category	Private Limited Company
Incorporation Date	11 December 1989(34 years, 4 months ago)
Dissolution Date	22 August 2000 (23 years, 8 months ago)

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 Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 22 August 2000)
Role	Director Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 22 August 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 22 August 2000)
Role	Md Bupa Care Services
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 22 August 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	30 June 1998(8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 22 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Mr Anthony Chester John Acton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stable Clock House Tidmarsh Lane Tidmarsh Reading Berkshire RG8 8HD

Director Name	Stuart Clive Macfarlane
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 August 1996)
Role	Company Director
Correspondence Address	5 Egerton Road Iffley Oxford OX4 4JF

Secretary Name	Stuart Clive Macfarlane
Nationality	Irish
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 1996)
Role	Company Director
Correspondence Address	5 Egerton Road Iffley Oxford OX4 4JF

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Woodhill Cross In Hand Heathfield East Sussex TN21 0TP

Director Name	Dr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	The Thatched House Manor Way Oxshott Leatherhead Surrey KT22 0HU

Secretary Name	Anthony Peter Moul
Nationality	British
Status	Resigned
Appointed	22 May 1996(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	3 St Charles Place Weybridge Surrey KT13 8XJ

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 years, 11 months after company formation)
Appointment Duration	4 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Mr Keith George Bradshaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chase Nurton Hill Road Wolverhampton West Midlands WV6 7HG

Director Name	Ronald James Reid
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Ackleton Manor Folley Road Ackleton Wolverhampton West Midlands WV6 7JL

Secretary Name	Eric Woodhead
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Midgley Drive Sutton Coldfield West Midlands B74 2TW

Director Name	Mr Gerard Bernard Wainwright
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(8 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 07 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hargrove Wall Under Heywood Church Stretton Shropshire SY6 7DP Wales

Location

Registered Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2000	Return made up to 03/05/00; full list of members (10 pages)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
17 November 1999	Application for striking-off (1 page)
15 November 1999	Director's particulars changed (1 page)
10 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1999	Return made up to 03/05/99; full list of members (33 pages)
10 June 1999	Location of register of members (1 page)
5 May 1999	Accounts made up to 31 December 1998 (6 pages)
3 March 1999	New director appointed (3 pages)
14 January 1999	Location of register of members (1 page)
19 October 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
19 August 1998	Full accounts made up to 31 December 1997 (11 pages)
7 August 1998	Director's particulars changed (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire TF2 9SP (1 page)
31 July 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 May 1998	Return made up to 03/05/98; full list of members (37 pages)
10 February 1998	New director appointed (8 pages)
10 February 1998	New director appointed (6 pages)
10 February 1998	New director appointed (6 pages)
10 February 1998	New director appointed (4 pages)
26 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (15 pages)
17 October 1997	Director resigned (1 page)
21 May 1997	Return made up to 03/05/97; full list of members (11 pages)
21 May 1997	Registered office changed on 21/05/97 from: care first house whitechapel way priorslee telford shropshire TF2 9SP (1 page)
23 April 1997	Director resigned (1 page)
6 January 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
27 December 1996	Return made up to 11/12/96; full list of members (13 pages)
9 December 1996	Registered office changed on 09/12/96 from: maple house 2-6 high street potters bar hertfordshire EN6 5QR (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (3 pages)
2 December 1996	New secretary appointed (3 pages)
2 December 1996	Secretary resigned (1 page)
19 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Director resigned (1 page)
30 August 1996	Auditor's resignation (1 page)
29 July 1996	Accounting reference date extended from 31/01 to 30/04 (1 page)
23 July 1996	Registered office changed on 23/07/96 from: kenwood house 15 reading road pangbourne berkshire RG8 7LR (1 page)
23 July 1996	Location of register of members (1 page)
23 July 1996	Location of register of directors' interests (1 page)
11 July 1996	Full accounts made up to 31 January 1996 (15 pages)
5 June 1996	New director appointed (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	Director resigned (2 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Return made up to 11/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Full accounts made up to 31 January 1995 (14 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
28 April 1995	Registered office changed on 28/04/95 from: kenwood house 15 reading road pangbourne berkshire RG8 7LR (1 page)

Greenacre UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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