Green Line Leisure Limited

Company Name	Green Line Leisure Limited
Company Status	Dissolved
Company Number	02603659
Category	Private Limited Company
Incorporation Date	22 April 1991(33 years ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Current
Appointed	16 May 1997(6 years after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Brian Malcolm Jackson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 November 1997(6 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Managing Director
Correspondence Address	Cedar House Manor Court Barton Under Needwood Burton On Trent Staffordshire DE13 8AU

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(7 years after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 June 1998(7 years, 1 month after company formation)
Appointment Duration	25 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Secretary Name	Mrs Maureen Teresa Lewis-Abbott
Nationality	British
Status	Resigned
Appointed	22 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	C/O Kimbell & Co 352 Silbury Court Silbury Boulevard Milton Keynes Bucks MK9 2HJ

Director Name	Robert Lynton Howells
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 week, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	1 The Close Hare Street Buntingford Hertfordshire SG9 0AE

Director Name	Mr Robert Ian Hodgetts
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1991(1 week, 2 days after company formation)
Appointment Duration	6 years (resigned 19 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Close Reigate Surrey RH2 0HE

Director Name	Brian Hirst
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 week, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	28 The Avenue Camberley Surrey GU15 3NE

Secretary Name	Janet Fennah
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 week, 2 days after company formation)
Appointment Duration	6 years (resigned 16 May 1997)
Role	Company Director
Correspondence Address	68 Bloomfield Avenue Luton Bedfordshire LU2 0PU

Director Name	Graham Jackson Cumming
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	Tudor House 19 Ashpole Furlong Loughton Milton Keynes MK5 8EA

Director Name	Stephen Esmond Kimbell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 months, 2 weeks after company formation)
Appointment Duration	-1 years (resigned 23 April 1991)
Role	Solicitor
Correspondence Address	352 Silbury Court Silbury Boulevard Milton Keynes Bucks MK9 2HJ

Director Name	Stephen Esmond Kimbell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 months, 2 weeks after company formation)
Appointment Duration	-1 years (resigned 23 April 1991)
Role	Solicitor
Correspondence Address	352 Silbury Court Silbury Boulevard Milton Keynes Bucks MK9 2HJ

Director Name	Mrs Maureen Teresa Lewis-Abbott
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 months, 2 weeks after company formation)
Appointment Duration	-1 years (resigned 23 April 1991)
Role	Company Director
Correspondence Address	C/O Kimbell & Co 352 Silbury Court Silbury Boulevard Milton Keynes Bucks MK9 2HJ

Director Name	Mr David John Leeder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1995)
Role	Manager
Country of Residence	England
Correspondence Address	3 Juniper House 140 Narrow Street London E14 8BP

Director Name	Clive William King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchwood Sallowsprings Whipsnade Dunstable Bedfordshire LU6 2LH

Director Name	Mr John Peter Piper
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	6 Sandown Close Tunbridge Wells Kent TN2 4RL

Director Name	Rodney Bryan Pangbourne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 March 1996)
Role	Chartered Accountant
Correspondence Address	Little Foxes 9 Veryan Fareham Hampshire PO14 1NN

Director Name	Mark David James Yexley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 March 1999)
Role	Commercial Director
Correspondence Address	3 Cymbeline Court The Lawns St Albans Hertfordshire AL3 4TZ

Location

Registered Address	19 Borough Road Sunderland Tyne & Wear SR1 1LA
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 December 1999	Dissolved (1 page)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 September 1999	Liquidators statement of receipts and payments (5 pages)
10 September 1999	Return of final meeting in a members' voluntary winding up (4 pages)
8 June 1999	Registered office changed on 08/06/99 from: admiral way doxford int business park sunderland tyne and wear SR3 3XP (1 page)
7 June 1999	Appointment of a voluntary liquidator (1 page)
7 June 1999	Declaration of solvency (3 pages)
7 June 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 1999	Return made up to 31/03/99; no change of members (5 pages)
6 June 1999	Location of register of members (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA (1 page)
17 June 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
7 November 1997	Director's particulars changed (1 page)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 May 1997	Return made up to 31/03/97; full list of members (7 pages)
28 May 1997	New secretary appointed (3 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Registered office changed on 23/05/97 from: castle street luton beds LU1 3AJ (2 pages)
23 May 1997	Secretary resigned (2 pages)
20 January 1997	Director's particulars changed (1 page)
8 July 1996	Accounts for a dormant company made up to 30 December 1995 (4 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	Director resigned (2 pages)
11 April 1996	Return made up to 31/01/96; no change of members (6 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	New director appointed (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 April 1995	Return made up to 31/03/95; full list of members (8 pages)

Green Line Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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