| Company Name | Green Channel Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121212 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1995(28 years, 6 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Enviroweb Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Theron Edward Christophers |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1996(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 July 2002) |
| Role | Analyst |
| Correspondence Address | 23 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
| Director Name | Paul Kristian Hatchwell |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1996(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 July 2002) |
| Role | Consultant |
| Correspondence Address | 4-2 Fourth Floor Northwood Hall Hornsey Lane London N6 5PJ |
| Secretary Name | Mr Theron Edward Christophers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1996(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 July 2002) |
| Role | Analyst |
| Correspondence Address | 23 Ingram House Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4BA |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Location
| Registered Address | Suite 105 61 Victoria Road Surbiton Surrey KT6 4JX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2002 | Registered office changed on 31/01/02 from: crest house 102-104 church road teddington middlesex TW11 8PY (1 page) |
| 4 January 2002 | Application for striking-off (1 page) |
| 29 January 2001 | Accounts for a small company made up to 28 February 2000 (1 page) |
| 24 January 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: lynton house 7-12 tavistock square london WC1H 9BQ (1 page) |
| 6 March 2000 | Full accounts made up to 28 February 1999 (7 pages) |
| 7 February 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 24 December 1999 | Delivery ext'd 3 mth 28/02/99 (2 pages) |
| 30 March 1999 | Full accounts made up to 28 February 1998 (7 pages) |
| 31 December 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 02/11/97; no change of members
|
| 5 November 1997 | Registered office changed on 05/11/97 from: 32A high street esher surrey KT10 9RT (1 page) |
| 1 July 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 3 June 1997 | Accounting reference date extended from 31/08/96 to 28/02/97 (1 page) |
| 14 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 26 April 1996 | New secretary appointed;new director appointed (1 page) |
| 26 April 1996 | Director resigned (1 page) |
| 26 April 1996 | Accounting reference date shortened from 30/11/96 to 31/08/96 (1 page) |
| 26 April 1996 | Ad 13/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 1996 | New director appointed (2 pages) |
| 26 April 1996 | Secretary resigned (2 pages) |
| 20 February 1996 | Company name changed enviroweb LIMITED\certificate issued on 21/02/96 (2 pages) |
| 13 November 1995 | Company name changed envirocom LIMITED\certificate issued on 14/11/95 (4 pages) |
| 2 November 1995 | Incorporation (38 pages) |