Company NameGreenacre Business Services Ltd
Company StatusDissolved
Company Number02999536
CategoryPrivate Limited Company
Incorporation Date8 December 1994(29 years, 5 months ago)
Dissolution Date13 July 2010 (13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameJohn Paul Simpson
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1994(4 days after company formation)
Appointment Duration15 years, 7 months (closed 13 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGreenacres
Skelton Road Langthorpe
Boroughbridge
North Yorkshire
YO51 9BZ
Secretary NameJohn Paul Simpson
NationalityBritish
StatusClosed
Appointed12 December 1994(4 days after company formation)
Appointment Duration15 years, 7 months (closed 13 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGreenacres
Skelton Road Langthorpe
Boroughbridge
North Yorkshire
YO51 9BZ
Secretary NameSusan Josephine Simpson
NationalityBritish
StatusClosed
Appointed31 December 1996(2 years after company formation)
Appointment Duration13 years, 6 months (closed 13 July 2010)
RoleSecretary
Correspondence AddressGreenacres Skelton Road
Langthorpe
Boroughbridge
North Yorkshire
YO51 9BZ
Director NameNorman Younger
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB
Secretary NameMiriam Younger
NationalityBritish
StatusResigned
Appointed08 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address4 Hardman Avenue
Prestwich
Manchester
M25 0HB

Location

Registered AddressGreenacres
Skelton Road Langthorpe
Boroughbridge
North Yorkshire
YO51 9BZ
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishLangthorpe
WardNewby
Built Up AreaBoroughbridge

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 May 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
30 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010Application to strike the company off the register (3 pages)
16 March 2010Application to strike the company off the register (3 pages)
5 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
5 January 2010Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2010-01-05
  • GBP 2
(4 pages)
5 January 2010Director's details changed for John Paul Simpson on 8 December 2009 (2 pages)
5 January 2010Director's details changed for John Paul Simpson on 8 December 2009 (2 pages)
5 January 2010Director's details changed for John Paul Simpson on 8 December 2009 (2 pages)
5 January 2010Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2010-01-05
  • GBP 2
(4 pages)
5 January 2010Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2010-01-05
  • GBP 2
(4 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 March 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
2 January 2009Return made up to 08/12/08; full list of members (3 pages)
2 January 2009Return made up to 08/12/08; full list of members (3 pages)
29 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
29 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
13 December 2007Return made up to 08/12/07; full list of members (2 pages)
13 December 2007Return made up to 08/12/07; full list of members (2 pages)
3 April 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
3 April 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
21 December 2006Return made up to 08/12/06; full list of members (2 pages)
21 December 2006Secretary's particulars changed (1 page)
21 December 2006Secretary's particulars changed (1 page)
21 December 2006Return made up to 08/12/06; full list of members (2 pages)
4 April 2006Total exemption small company accounts made up to 31 May 2005 (3 pages)
4 April 2006Total exemption small company accounts made up to 31 May 2005 (3 pages)
23 December 2005Return made up to 08/12/05; full list of members (2 pages)
23 December 2005Return made up to 08/12/05; full list of members (2 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
6 January 2005Return made up to 08/12/04; full list of members (8 pages)
6 January 2005Return made up to 08/12/04; full list of members (8 pages)
2 April 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
2 April 2004Total exemption small company accounts made up to 31 May 2003 (3 pages)
12 January 2004Return made up to 08/12/03; full list of members (8 pages)
12 January 2004Return made up to 08/12/03; full list of members (8 pages)
4 April 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
4 April 2003Total exemption small company accounts made up to 31 May 2002 (3 pages)
8 January 2003Return made up to 08/12/02; full list of members (8 pages)
8 January 2003Return made up to 08/12/02; full list of members (8 pages)
28 March 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
28 March 2002Total exemption small company accounts made up to 31 May 2001 (3 pages)
9 January 2002Return made up to 08/12/01; full list of members (7 pages)
9 January 2002Return made up to 08/12/01; full list of members (7 pages)
30 March 2001Accounts for a small company made up to 31 May 2000 (3 pages)
30 March 2001Accounts for a small company made up to 31 May 2000 (3 pages)
10 January 2001Return made up to 08/12/00; full list of members (7 pages)
10 January 2001Return made up to 08/12/00; full list of members (7 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (3 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (3 pages)
4 January 2000Return made up to 08/12/99; full list of members (7 pages)
4 January 2000Return made up to 08/12/99; full list of members (7 pages)
2 April 1999Accounts for a small company made up to 31 May 1998 (3 pages)
2 April 1999Accounts for a small company made up to 31 May 1998 (3 pages)
5 January 1999Return made up to 08/12/98; full list of members (6 pages)
5 January 1999Return made up to 08/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 March 1998Accounts for a small company made up to 31 May 1997 (3 pages)
31 March 1998Accounts for a small company made up to 31 May 1997 (3 pages)
5 January 1998Return made up to 08/12/97; no change of members (4 pages)
5 January 1998Return made up to 08/12/97; no change of members (4 pages)
7 January 1997New secretary appointed (2 pages)
7 January 1997Return made up to 08/12/96; no change of members (4 pages)
7 January 1997Return made up to 08/12/96; no change of members (4 pages)
7 January 1997New secretary appointed (2 pages)
4 October 1996Accounts for a small company made up to 31 May 1996 (3 pages)
4 October 1996Accounts for a small company made up to 31 May 1996 (3 pages)
4 January 1996Return made up to 08/12/95; full list of members (6 pages)
4 January 1996Return made up to 08/12/95; full list of members
  • 363(287) ‐ Registered office changed on 04/01/96
(6 pages)