| Company Name | Greenfell Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06684704 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2008(15 years, 7 months ago) |
| Dissolution Date | 29 March 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Iain Rhoderic Lestocq Wooldridge |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 36 Park Row Leeds LS1 5JL |
| Secretary Name | Andrew Peter Wooldridge |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Greenfell Mansions Glaisher Street London SE8 3EU |
Location
| Registered Address | 6th Floor 36 Park Row Leeds LS1 5JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £49,497 |
| Cash | £63,660 |
| Current Liabilities | £24,711 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 6 November 2015 | Registered office address changed from 8 Greenfell Mansions Glaisher Street London SE8 3EU to 6th Floor 36 Park Row Leeds LS1 5JL on 6 November 2015 (2 pages) |
| 6 November 2015 | Registered office address changed from 8 Greenfell Mansions Glaisher Street London SE8 3EU to 6th Floor 36 Park Row Leeds LS1 5JL on 6 November 2015 (2 pages) |
| 28 October 2015 | Statement of affairs with form 4.19 (6 pages) |
| 28 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Termination of appointment of Andrew Wooldridge as a secretary (1 page) |
| 8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 October 2010 | Director's details changed for Iain Rhoderic Lestocq Wooldridge on 1 October 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for Andrew Peter Wooldridge on 1 October 2009 (1 page) |
| 14 October 2010 | Secretary's details changed for Andrew Peter Wooldridge on 1 October 2009 (1 page) |
| 14 October 2010 | Director's details changed for Iain Rhoderic Lestocq Wooldridge on 1 October 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 10 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from ebenezer house ryecroft newcastle under lyme staffordshire ST5 2BE (1 page) |
| 1 September 2008 | Incorporation (16 pages) |