| Company Name | Greenfix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03583502 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
| Previous Name | Blockexport Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Russell John Barrow |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Merlay Close Yarm Cleveland TS15 9TE |
| Director Name | Mr Michael Thomas Cottage |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | 28 Church Avenue Farnborough Hampshire GU14 7AT |
| Secretary Name | Mr Michael Thomas Cottage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1998(3 weeks, 4 days after company formation) |
| Appointment Duration | 11 years (closed 21 July 2009) |
| Role | Company Director |
| Correspondence Address | 28 Church Avenue Farnborough Hampshire GU14 7AT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Roseberry Road Billingham Cleveland TS23 2SD |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham West |
| Built Up Area | Teesside |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,641,336 |
| Gross Profit | £392,294 |
| Net Worth | -£61,510 |
| Cash | £1,553 |
| Current Liabilities | £777,130 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 30 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
|---|---|
| 30 October 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 23 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 28 December 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 21 August 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 25 August 2005 | Return made up to 18/06/05; full list of members (3 pages) |
| 26 July 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 4 merlay close yarm cleveland TS15 9TE (1 page) |
| 14 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 2004 | Return made up to 18/06/04; full list of members (8 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 30 June 2003 | Return made up to 18/06/03; full list of members (8 pages) |
| 31 October 2002 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 1 July 2002 | Return made up to 18/06/02; full list of members
|
| 24 June 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 7 August 2001 | Return made up to 18/06/01; full list of members (7 pages) |
| 27 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 22 June 2000 | Return made up to 18/06/00; full list of members (7 pages) |
| 20 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 8 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 23 February 1999 | 882R allot 2 sub shares 120299 (3 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: harcourt house royal crescent cheltenham gloucestershire GL50 3DA (2 pages) |
| 23 September 1998 | Particulars of mortgage/charge (3 pages) |
| 29 July 1998 | Company name changed blockexport LIMITED\certificate issued on 30/07/98 (2 pages) |
| 23 July 1998 | Secretary resigned (1 page) |
| 23 July 1998 | New director appointed (2 pages) |
| 23 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 18 June 1998 | Incorporation (13 pages) |