Company NameR Green Developments (No 3) Limited
Company StatusDissolved
Company Number02070272
CategoryPrivate Limited Company
Incorporation Date4 November 1986(37 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMartin Barber
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1994(7 years, 5 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence Address28 Stormont Road
London
N6 4NP
Director NameMr Roger Michael Boyland
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1994(7 years, 5 months after company formation)
Appointment Duration29 years, 11 months
RoleChartered Accountant
Correspondence AddressNepean House
Nepean Street Roehampton
London
SW15 5DW
Director NameLynda Sharon Coral
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1994(7 years, 5 months after company formation)
Appointment Duration29 years, 11 months
RoleChartered Accountant
Correspondence AddressVidola Brookdene Avenue
Oxhey Hall
Watford
Hertfordshire
WD1 4LG
Director NameXavier Pullen
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1994(7 years, 5 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence Address65 Southway
London
NW11 6SB
Secretary NameLynda Sharon Coral
NationalityBritish
StatusCurrent
Appointed29 July 1994(7 years, 8 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence AddressVidola Brookdene Avenue
Oxhey Hall
Watford
Hertfordshire
WD1 4LG
Director NameMichael Edward Bartlett
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(4 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 April 1994)
RoleChartered Builder
Correspondence Address377 Upper Shoreham Road
Shoreham By Sea
West Sussex
BN43 5NB
Director NameMichael Thomas Homewood
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(4 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 August 1992)
RoleCompany Director
Correspondence AddressParkfield Cottage Bedlam Street
Hurstpierpoint
Hassocks
West Sussex
BN6 9EW
Director NameMr Brian Rout
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(4 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 11 April 1994)
RoleCompany Director
Correspondence AddressBirchways
Sheepwash Lane Riverside
Blackboys
East Sussex
TN22 4HA
Secretary NameMr Leonard James Warran
NationalityBritish
StatusResigned
Appointed27 August 1991(4 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 July 1994)
RoleCompany Director
Correspondence Address22 Lashmere
Copthorne
Crawley
West Sussex
RH10 3RT

Location

Registered Address33 St George's Drive
London
SW1V 4DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts25 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End25 December

Filing History

2 October 1996Dissolved (1 page)
2 July 1996Return of final meeting in a members' voluntary winding up (3 pages)
1 November 1995Registered office changed on 01/11/95 from: 22 grosvenor gardens london SW1W 0DH (1 page)
11 September 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
11 September 1995£ nc 200/86397 30/08/95 (1 page)
11 September 1995Ad 30/08/95--------- £ si 86197@1=86197 £ ic 200/86397 (2 pages)
14 August 1995Full accounts made up to 25 December 1994 (9 pages)
6 July 1995Return made up to 15/06/95; no change of members (22 pages)