GL

GREEN LIGHT LEASING LIMITED

Dissolved

Company number 02519905

Peterborough · Incorporated 9 July 1990

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

Unclassified activity · SIC 7499

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIZEJUST LIMITED · 9 July 1990 – 12 September 1990

AIRTOURS INTERNATIONAL AIRWAYS LIMITED · 12 September 1990 – 2 September 1993

INTER EUROPEAN AIRWAYS LIMITED · 2 September 1993 – 16 October 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2008

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

Officers

BS
BRADLEY, Shirley
Secretary
31 December 2007
HD
HALLISEY, David Michael William
Director
28 December 2007
TC
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Corporate Director
15 December 1999
KK
KANTOR, Kazimiera Teresa
Director · Resigned
14 January 2003
JD
JARDINE, David
Director · Resigned
3 October 2000
MG
MCMAHON, Gregory Joseph
Secretary · Resigned
1 October 1998
MG
MCMAHON, Gregory Joseph
Director · Resigned
1 October 1998
AI
ANDERSON, Ian Henry
Director · Resigned
9 September 1996
BD
BURNS, David Campbell
Director · Resigned
9 September 1996
BT
BYRNE, Timothy Russell
Director · Resigned
9 September 1996
NB
NIGHTINGALE, Barry Graham Kirk
Director · Resigned
9 September 1996
BD
BURNS, David Campbell
Secretary · Resigned
7 March 1994
DT
DETKO, Tadeusz Stephen
Secretary · Resigned
—
CA
COE, Albert Henry
Director · Resigned
—
CH
COLLINSON, Harold Hugh
Director · Resigned
—
CD
CROSSLAND, David
Director · Resigned
—
DC
DARLASTON, Clive James Mowbray
Director · Resigned
—
LM
LEE, Michael Charles
Director · Resigned
—
MG
MASHLAN, Gene Whitford
Director · Resigned
—
PP
PLESTED, Patricia Ann
Director · Resigned
—
WR
WALLING, Robin Christopher
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Gazette Notice Voluntary
Gazette
26 January 2010 View
Resolution
Resolution
12 January 2010 View
Dissolution Application Strike Off Company
Dissolution
12 January 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Accounts With Made Up Date
Accounts
13 July 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Made Up Date
Accounts
17 July 2008 View
Legacy
Accounts
23 June 2008 View
Legacy
Address
16 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
17 October 2007 View
Accounts With Made Up Date
Accounts
7 June 2007 View
Legacy
Annual Return
14 April 2007 View
Accounts With Made Up Date
Accounts
30 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Address
7 October 2005 View
Accounts With Made Up Date
Accounts
31 August 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Accounts
14 July 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Made Up Date
Accounts
24 December 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
27 March 2003 View
Accounts With Made Up Date
Accounts
4 March 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
8 December 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Accounts With Made Up Date
Accounts
11 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Accounts With Made Up Date
Accounts
28 July 2001 View
Legacy
Annual Return
14 April 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
11 August 2000 View
Accounts With Made Up Date
Accounts
21 July 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
12 April 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Made Up Date
Accounts
3 August 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Accounts With Made Up Date
Accounts
6 July 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
15 August 1997 View
Legacy
Annual Return
30 April 1997 View
Accounts With Made Up Date
Accounts
19 January 1997 View
Legacy
Address
30 December 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Legacy
Officers
19 October 1996 View
Memorandum Articles
Incorporation
16 October 1996 View
Resolution
Resolution
16 October 1996 View
Certificate Change Of Name Company
Change Of Name
15 October 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
12 May 1996 View
Accounts With Made Up Date
Accounts
2 May 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Annual Return
22 April 1996 View
Legacy
Annual Return
19 April 1995 View
Accounts With Made Up Date
Accounts
12 April 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Legacy
Address
6 April 1995 View
Memorandum Articles
Incorporation
6 April 1995 View
Legacy
Annual Return
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
12 April 1994 View
Legacy
Officers
29 March 1994 View
Certificate Change Of Name Company
Change Of Name
2 September 1993 View
Legacy
Annual Return
21 July 1993 View
Legacy
Annual Return
21 July 1993 View
Accounts With Made Up Date
Accounts
11 May 1993 View
Legacy
Annual Return
28 July 1992 View
Accounts With Made Up Date
Accounts
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Annual Return
1 August 1991 View
Memorandum Articles
Incorporation
20 September 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Officers
17 September 1990 View
Certificate Change Of Name Company
Change Of Name
11 September 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Address
6 September 1990 View
Resolution
Resolution
6 September 1990 View
Legacy
Accounts
4 September 1990 View
Resolution
Resolution
15 August 1990 View
Incorporation Company
Incorporation
9 July 1990 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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