Company NameGreen Peat Limited
Company StatusDissolved
Company Number02540267
CategoryPrivate Limited Company
Incorporation Date17 September 1990(33 years, 6 months ago)
Dissolution Date10 March 2009 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameRichard Nicholas Charrington
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1992(1 year, 9 months after company formation)
Appointment Duration16 years, 8 months (closed 10 March 2009)
RoleCommodity Trader
Country of ResidenceUnited Kingdom
Correspondence AddressOlddown
Hook House Lane
Tetbury
Gloucestershire
GL8 8TY
Wales
Secretary NameMr John Michael Ormerod
NationalityBritish
StatusClosed
Appointed01 September 2003(12 years, 11 months after company formation)
Appointment Duration5 years, 6 months (closed 10 March 2009)
RoleBanker
Country of ResidenceEngland
Correspondence Address133 Rosendale Road
West Dulwich
London
SE21 8HE
Secretary NameAlan Angus Ross
NationalityBritish
StatusResigned
Appointed01 July 1992(1 year, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 01 September 2003)
RoleCompany Director
Correspondence Address1 Abbey Close
Pinner
Middlesex
HA5 2AW

Location

Registered Address71 Duke Street
London
W1K 5NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2007 (16 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
10 September 2008Application for striking-off (1 page)
18 June 2008Full accounts made up to 31 August 2007 (12 pages)
17 June 2008Registered office changed on 17/06/2008 from olddown hook house lane tetbury gloucestershire GL8 8TY (1 page)
11 January 2008Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
17 July 2007Return made up to 01/07/07; full list of members (2 pages)
18 April 2007Full accounts made up to 31 March 2006 (12 pages)
9 August 2006Return made up to 01/07/06; full list of members (2 pages)
23 January 2006Full accounts made up to 31 March 2005 (13 pages)
12 July 2005Return made up to 01/07/05; full list of members (6 pages)
6 January 2005Full accounts made up to 31 March 2004 (12 pages)
8 July 2004Return made up to 01/07/04; full list of members (6 pages)
24 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
10 October 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
9 October 2003Secretary resigned (1 page)
9 October 2003New secretary appointed (2 pages)
16 August 2003Return made up to 01/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 July 2003Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/07/03
(6 pages)
17 July 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
28 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 June 2001Return made up to 01/07/01; full list of members (6 pages)
25 June 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
11 July 2000Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 11/07/00
(6 pages)
25 April 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
11 October 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
4 August 1999Return made up to 01/07/99; no change of members (6 pages)
30 June 1998Return made up to 01/07/98; full list of members (6 pages)
30 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
9 July 1997Return made up to 01/07/97; no change of members
  • 363(287) ‐ Registered office changed on 09/07/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
16 September 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
16 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 July 1996Return made up to 01/07/96; no change of members (4 pages)
25 July 1995Full accounts made up to 30 September 1994 (4 pages)