| Company Name | Green And Vardy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03170380 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1996(28 years, 1 month ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
| Previous Name | Tyrald Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Fitzgerald |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 3-11 Rheidol Mews London N1 8NU |
| Secretary Name | Kieran Thomas Ahearne |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 36 Ennerdale Drive Kingsbury London NW9 0DT |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 3 Rheidol Mews London N1 8NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 16 March 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 17 March 1999 | Return made up to 11/03/99; full list of members
|
| 21 May 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 14 November 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 14 August 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 9 January 1997 | New director appointed (2 pages) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Company name changed tyrald construction LIMITED\certificate issued on 19/12/96 (2 pages) |
| 17 December 1996 | Registered office changed on 17/12/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 March 1996 | Director resigned (1 page) |
| 19 March 1996 | Secretary resigned (1 page) |