| Company Name | Green Planet UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02038503 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1986(37 years, 9 months ago) |
| Previous Name | Dental Care Products Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Jean-Pierre Jacques Bogaert |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 02 May 1992(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 24 November 1995) |
| Role | Manager/Director |
| Correspondence Address | 17 Avenue De Lannonciade Monte-Carlo Foreign |
| Director Name | Joel Morris Solon |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 27 August 1996) |
| Role | Marketing |
| Correspondence Address | 12a Circus Lodge Circus Road London NW8 9LJ |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1992(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 October 1995) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 58/60 Kensington Church Street Vicarage House London W8 4DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 February 1999 | Dissolved (1 page) |
|---|---|
| 18 November 1998 | Completion of winding up (1 page) |
| 23 April 1998 | Order of court to wind up (1 page) |
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 1996 | Registered office changed on 22/10/96 from: vicarage house 58-60 kensington church street london W8 4DB (1 page) |
| 22 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Company name changed dental care products LIMITED\certificate issued on 15/10/96 (3 pages) |
| 11 October 1996 | Director resigned (1 page) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 13 December 1995 | Director resigned (2 pages) |
| 9 November 1995 | Secretary resigned (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 4 May 1995 | Return made up to 02/05/95; full list of members (12 pages) |