Greening The High Street Limited

Company Name	Greening The High Street Limited
Company Status	Dissolved
Company Number	03191612
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 April 1996(28 years ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Robin Keith Myles
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1999(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 June 2005)
Role	Health And Safety Manager
Correspondence Address	55 Conchar Road Sutton Coldfield West Midlands B72 1LJ

Director Name	Vivien Ann Williams
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1999(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 14 June 2005)
Role	Environmental Manager
Correspondence Address	Rookery Farmhouse 68 Lower End Piddington Oxfordshire OX25 1QD

Secretary Name	Vivien Ann Williams
Nationality	British
Status	Closed
Appointed	17 December 2004(8 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 14 June 2005)
Role	Manager
Correspondence Address	Rookery Farmhouse 68 Lower End Piddington Oxfordshire OX25 1QD

Director Name	Duncan Baker
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Public Relations
Correspondence Address	Filands The Street Framsden Stowmarket Suffolk IP14 6HG

Director Name	Maxine Harris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Falcon House Hellidon Road Priors Marston Warwickshire CV47 7RN

Director Name	Chetana Parmar
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Environmental Manager
Correspondence Address	Basement Flat 19 Clifton Terrace Brighton East Sussex BN1 3HA

Director Name	Stuart Anthony Rowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	86 Antrobus Road Chiswick London W4 5NQ

Director Name	Alan James Uren
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Retail
Correspondence Address	Farthing Acre 1 The Comp Eaton Bray Dunstable Bedfordshire LU6 2DH

Director Name	Graham Thomas Whitelocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Health Safety & Envir.Manager
Correspondence Address	7 Ulverston Brownsover Rugby Warwickshire CV21 1EE

Secretary Name	Mr Graham Deverill
Nationality	British
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Reyntiens View Odiham Hook Hampshire RG29 1AF

Secretary Name	Graham Thomas Whitelocks
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 October 1998)
Role	Risk Manager
Correspondence Address	7 Ulverston Brownsover Rugby Warwickshire CV21 1EE

Secretary Name	Karen Jean Houghton
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 2004)
Role	Company Director
Correspondence Address	51 Albert Road Saltaire West Yorkshire BD18 4NS

Director Name	James Graham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2004)
Role	Restaurants
Correspondence Address	31 Heathfield Gardens London W4 4JU

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	74 Kirkgate Leeds LS2 7DJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
14 January 2005	Application for striking-off (1 page)
5 January 2005	New secretary appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Annual return made up to 26/04/04 363(288) ‐ Director's particulars changed (5 pages)
2 February 2004	Full accounts made up to 31 March 2003 (9 pages)
23 May 2003	Annual return made up to 26/04/03 (5 pages)
23 January 2003	Full accounts made up to 31 March 2002 (9 pages)
13 June 2002	Annual return made up to 26/04/02 (5 pages)
18 September 2001	Full accounts made up to 31 March 2001 (10 pages)
25 May 2001	Annual return made up to 26/04/01 363(288) ‐ Director's particulars changed (4 pages)
30 August 2000	Full accounts made up to 31 March 2000 (8 pages)
25 May 2000	Annual return made up to 26/04/00 363(288) ‐ Director resigned (5 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 March 1999 (8 pages)
19 May 1999	Annual return made up to 26/04/99 363(288) ‐ Director's particulars changed (4 pages)
10 November 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
6 July 1998	Full accounts made up to 31 March 1998 (8 pages)
30 June 1998	New secretary appointed (2 pages)
2 June 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Registered office changed on 24/05/98 from: film house 142 wardour street london W1V 4LN (1 page)
17 February 1998	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
17 February 1998	Full accounts made up to 31 March 1997 (7 pages)
10 November 1997	Director resigned (1 page)
21 July 1997	Annual return made up to 26/04/97 (7 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: sovereign court 15-21 staines road hounslow middlesex (1 page)
8 July 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
26 April 1996	Incorporation (28 pages)

Greening The High Street Limited

Business Activity

Directors

Location

Accounts

Filing History

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