GI

GREENGATE & IRWELL LIMITED

Liquidation

Company number 00160288

Esher · Incorporated 4 November 1919

9 The Elms, Church Road, Esher, Surrey, KT10 0JT

Non-trading company non trading · SIC 74990


Status
Liquidation
Company age
106 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

3Rd Floor 40 Grosvenor Place London SW1X 7AW · until 27 January 2014

Portland House Bressenden Place London SW1E 5BF · until 24 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2012
Next due
31 December 2013
Overdue by 155 months
Confirmation statement Overdue
Last filed
Next due
8 April 2017
Overdue by 116 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

30 March 2001
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
25 March 1992
HV
HULL, Victoria Mary
Director · Resigned
1 January 2006
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
24 October 1997
CD
CRUICKSHANK, Dennis Alan
Director · Resigned
31 December 1995
ST
SCORE, Timothy
Director · Resigned
18 March 1994
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
6 August 1992
HD
HUNT, David Stephen
Director · Resigned
TJ
THOM, James Demmink
Director · Resigned
WS
WILLIAMS, Stanley Killa
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
18 January 2022 View
Gazette Dissolved Liquidation
Gazette
11 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 November 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 July 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 February 2014 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 June 2013 View
Resolution
Resolution
12 June 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
23 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Dormant
Accounts
21 August 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Dormant
Accounts
20 December 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
21 April 2006 View
Accounts With Accounts Type Dormant
Accounts
18 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Address
10 March 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
2 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Dormant
Accounts
22 December 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Dormant
Accounts
2 February 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Annual Return
25 April 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Accounts Type Dormant
Accounts
9 October 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Dormant
Accounts
15 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
8 May 1997 View
Accounts With Accounts Type Dormant
Accounts
27 October 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Resolution
Resolution
13 July 1995 View
Legacy
Annual Return
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Officers
29 March 1994 View
Legacy
Annual Return
18 March 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
20 July 1993 View
Legacy
Officers
20 July 1993 View
Legacy
Annual Return
30 March 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1992 View
Legacy
Officers
3 September 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Annual Return
25 April 1992 View
Legacy
Officers
24 January 1992 View
Accounts With Accounts Type Full
Accounts
27 November 1991 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Resolution
Resolution
14 October 1991 View
Resolution
Resolution
14 October 1991 View
Resolution
Resolution
14 October 1991 View
Legacy
Annual Return
27 July 1991 View
Accounts With Accounts Type Full
Accounts
27 June 1991 View
Auditors Resignation Company
Auditors
7 June 1991 View
Legacy
Annual Return
15 March 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
11 January 1990 View
Auditors Resignation Company
Auditors
22 December 1989 View
Legacy
Annual Return
26 September 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Annual Return
13 January 1989 View
Legacy
Mortgage
24 October 1988 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Resolution
Resolution
17 November 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Mortgage
22 October 1987 View
Legacy
Mortgage
22 October 1987 View
Legacy
Mortgage
9 October 1987 View
Legacy
Mortgage
9 October 1987 View
Legacy
Annual Return
24 September 1987 View
Accounts With Accounts Type Full
Accounts
15 June 1987 View
Legacy
Annual Return
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 October 1986 View
Accounts With Made Up Date
Accounts
18 August 1981 View
Miscellaneous
Miscellaneous
4 November 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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