Green Electron Limited

Company Name	Green Electron Limited
Company Status	Dissolved
Company Number	03189155
Category	Private Limited Company
Incorporation Date	22 April 1996(28 years ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Eldee (No 40) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Joe Souto
Nationality	British
Status	Closed
Appointed	17 September 2009(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Martin Charles Lawrence
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2010(14 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 August 2012)
Role	Chief Operating Officer Energy
Country of Residence	England
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Mr Nigel Jeremy Viney
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year after company formation)
Appointment Duration	7 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP

Director Name	Mr Gerard Joseph Swarbrick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	39 Upper Cranbrook Road Westbury Park Bristol BS6 7UR

Director Name	Charles Philip Saunders
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	2 Trin Mills Bristol BS1 4RJ

Secretary Name	Mr Robin David Edmunds
Nationality	British
Status	Resigned
Appointed	09 October 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 The Newlands Frenchay Bristol BS16 1NQ

Director Name	Mr John Lewis Rowlands
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN

Director Name	Neil Anthony Humphreys
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1998)
Role	Project Manager
Correspondence Address	Barwood Cottage Clay Lane The Hacket Thornbury BS35 3UA

Director Name	Vivienne Ann Harris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 February 2000)
Role	Sopply Sales &Marketing Manage
Correspondence Address	127 New Road Stoke Gifford Bristol BS34 8TF

Director Name	Elizabeth Mary Anderson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	35 Underwood Street London N1 7LG

Director Name	Mr Martin Robert Wenban
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2001)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Frith Hall Dean Street, East Farleigh Maidstone Kent ME15 0PR

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Resigned
Appointed	30 September 1999(3 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Gerald Langdon Wingrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Albert Street London NW1 7NE

Director Name	Jonathan Robert Kinsey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2002)
Role	Company Director
Correspondence Address	19 St Joseph Mews Beaconsfield Buckinghamshire HP9 1GA

Director Name	Mr Peter Stephen Hofman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ditchlings West Chiltington West Sussex RH20 2PW

Director Name	Paul Travers Clarke Walker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2007)
Role	Marketing Director
Correspondence Address	31 Rastrick Close Burgess Hill Sussex RH15 9UW

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Ms Eva Kristina Eisenschimmel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British,Austrian
Status	Resigned
Appointed	06 September 2007(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 August 2010)
Role	Chief Operating Officer Custom
Country of Residence	England
Correspondence Address	Tw12

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(12 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Leeds Day Management Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	6 Bedford Road Sandy Bedfordshire SG19 1EN

Secretary Name	Woodfines Company Services Limited (Corporation)
Status	Resigned
Appointed	22 April 1996(same day as company formation)
Correspondence Address	16 St Cuthberts Street Bedford Bedfordshire MK40 3JG

Location

Registered Address	40 Grosvenor Place Victoria London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
11 April 2012	Application to strike the company off the register (4 pages)
11 April 2012	Application to strike the company off the register (4 pages)
17 November 2011	Statement of company's objects (2 pages)
17 November 2011	Statement of company's objects (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
19 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011 (2 pages)
13 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 1,000 (4 pages)
13 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 1,000 (4 pages)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
29 March 2011	Termination of appointment of Thomas Kusterer as a director (1 page)
17 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 September 2010	Termination of appointment of Eva Eisenschimmel as a director (1 page)
14 September 2010	Appointment of Martin Charles Lawrence as a director (2 pages)
14 September 2010	Appointment of Martin Charles Lawrence as a director (2 pages)
14 September 2010	Termination of appointment of Eva Eisenschimmel as a director (1 page)
11 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Eva Kristina Eisenschimmel on 22 April 2010 (2 pages)
11 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Eva Kristina Eisenschimmel on 22 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Joe Souto on 10 May 2010 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 September 2009	Secretary appointed joe souto (1 page)
25 September 2009	Appointment terminated secretary robert higson (1 page)
25 September 2009	Appointment Terminated Secretary robert higson (1 page)
25 September 2009	Secretary appointed joe souto (1 page)
1 May 2009	Return made up to 22/04/09; full list of members (4 pages)
1 May 2009	Return made up to 22/04/09; full list of members (4 pages)
7 April 2009	Director appointed thomas andreas kusterer (1 page)
7 April 2009	Appointment terminated director humphrey cadoux hudson (1 page)
7 April 2009	Appointment Terminated Director humphrey cadoux hudson (1 page)
7 April 2009	Director appointed thomas andreas kusterer (1 page)
13 February 2009	Director's Change of Particulars / humphrey cadoux hudson / 09/01/2009 / HouseName/Number was: , now: 40; Street was: 19 pit farm road, now: grosvenor place; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU1 2JL, now: SW1X 7EN; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
13 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts made up to 31 December 2007 (1 page)
12 August 2008	Return made up to 22/04/08; full list of members (4 pages)
12 August 2008	Return made up to 22/04/08; full list of members (4 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts made up to 31 December 2006 (1 page)
24 September 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/05/2023 under section 1088 of the Companies Act 2006 (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
14 August 2007	Return made up to 22/04/07; full list of members (8 pages)
14 August 2007	Return made up to 22/04/07; full list of members (8 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
5 November 2006	Accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 22/04/06; full list of members (7 pages)
28 April 2006	Return made up to 22/04/06; full list of members (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 May 2005	Return made up to 22/04/05; full list of members (7 pages)
9 May 2005	Return made up to 22/04/05; full list of members (7 pages)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Auditor's resignation (1 page)
25 August 2004	Accounts made up to 31 December 2003 (10 pages)
25 August 2004	Full accounts made up to 31 December 2003 (10 pages)
23 June 2004	Secretary's particulars changed (1 page)
23 June 2004	Secretary's particulars changed (1 page)
3 June 2004	Return made up to 22/04/04; full list of members (7 pages)
3 June 2004	Return made up to 22/04/04; full list of members (7 pages)
30 December 2003	Accounts made up to 31 December 2002 (13 pages)
30 December 2003	Full accounts made up to 31 December 2002 (13 pages)
29 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
19 September 2003	New director appointed (5 pages)
19 September 2003	New director appointed (5 pages)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
25 June 2003	New director appointed (3 pages)
25 June 2003	New director appointed (3 pages)
14 June 2003	Return made up to 22/04/03; full list of members (6 pages)
14 June 2003	Return made up to 22/04/03; full list of members (6 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (3 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
23 October 2002	Accounts made up to 31 December 2001 (11 pages)
23 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 July 2002	Director's particulars changed (1 page)
31 July 2002	Director's particulars changed (1 page)
7 June 2002	Return made up to 22/04/02; full list of members (7 pages)
7 June 2002	Return made up to 22/04/02; full list of members (7 pages)
15 November 2001	New director appointed (3 pages)
15 November 2001	New director appointed (3 pages)
27 September 2001	New director appointed (4 pages)
27 September 2001	Accounts made up to 31 December 2000 (12 pages)
27 September 2001	New director appointed (4 pages)
27 September 2001	Full accounts made up to 31 December 2000 (12 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
7 June 2001	Return made up to 22/04/01; full list of members (7 pages)
7 June 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
11 May 2000	Return made up to 22/04/00; full list of members (7 pages)
11 May 2000	Return made up to 22/04/00; full list of members (7 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
1 November 1999	Accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 800 park avenue aztec west almondsbury bristol BS32 4SE (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 800 park avenue aztec west almondsbury bristol BS32 4SE (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
16 May 1999	Return made up to 22/04/99; full list of members (8 pages)
16 May 1999	Return made up to 22/04/99; full list of members (8 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Accounts made up to 31 December 1997 (13 pages)
22 May 1998	Return made up to 22/04/98; full list of members (9 pages)
22 May 1998	Return made up to 22/04/98; full list of members (9 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
25 January 1998	Accounts made up to 30 April 1997 (2 pages)
25 January 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
20 January 1998	Registered office changed on 20/01/98 from: 800 park avenue aztec west almonsbury bristol BS12 5SE (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 800 park avenue aztec west almonsbury bristol BS12 5SE (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
12 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
12 January 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
7 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Â£ nc 100/1000 09/10/97 (1 page)
16 December 1997	Ad 09/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 December 1997	Ad 09/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Â£ nc 100/1000 09/10/97 (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Registered office changed on 10/12/97 from: 6 bedford road sandy bedfordshire SG19 1EN (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Registered office changed on 10/12/97 from: 6 bedford road sandy bedfordshire SG19 1EN (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
30 September 1997	Return made up to 22/04/97; full list of members (8 pages)
30 September 1997	Return made up to 22/04/97; full list of members (8 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
14 June 1996	Company name changed eldee (no 40) LIMITED\certificate issued on 17/06/96 (3 pages)
14 June 1996	Company name changed eldee (no 40) LIMITED\certificate issued on 17/06/96 (3 pages)
22 April 1996	Incorporation (17 pages)
22 April 1996	Incorporation (17 pages)

Green Electron Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London