| Company Name | Richard Green Masterpieces Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03546972 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1998(25 years, 8 months ago) |
| Dissolution Date | 19 November 2013 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Jonathan Simon Green |
|---|---|
| Date of Birth | May 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Bassett Road London W10 6LA |
| Director Name | Mr Matthew Robert Green |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1998(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | 4 Chester Place Regents Park London NW1 4NB |
| Director Name | Mr Richard Anthony Green |
|---|---|
| Date of Birth | April 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Norfolk Road London NW8 6HG |
| Secretary Name | Christopher John Cosstick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(1 month after company formation) |
| Appointment Duration | 15 years, 6 months (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 22 Shakespeare Road Hanwell London W7 1LR |
| Secretary Name | Geoffrey Philip Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24a Greenway London N20 8ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 147 New Bond Street London W1S 2TS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 300 at £1 | Mr Richard Anthony Green 30.00% Ordinary |
|---|---|
| 200 at £1 | Mrs Jennifer Maxine Green 20.00% Ordinary |
| 125 at £1 | Mr David Nicholas Green 12.50% Ordinary |
| 125 at £1 | Mr Jonathan Simon Green 12.50% Ordinary |
| 125 at £1 | Mr Matthew Robert Green 12.50% Ordinary |
| 125 at £1 | Ms Marie Claire Green 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,250 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2013 | Application to strike the company off the register (3 pages) |
| 22 July 2013 | Application to strike the company off the register (3 pages) |
| 20 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
| 20 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
| 20 June 2012 | Registered office address changed from Richard Green Galleries 147 New Bond Street London W1Y 9FE on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from Richard Green Galleries 147 New Bond Street London W1Y 9FE on 20 June 2012 (1 page) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (15 pages) |
| 17 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (15 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 19 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (7 pages) |
| 19 May 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 19 May 2010 (1 page) |
| 19 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (7 pages) |
| 19 May 2010 | Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 19 May 2010 (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 April 2009 | Return made up to 16/04/09; full list of members (5 pages) |
| 29 April 2009 | Return made up to 16/04/09; full list of members (5 pages) |
| 28 April 2008 | Accounts made up to 31 August 2007 (6 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 31 August 2007 (6 pages) |
| 25 April 2008 | Return made up to 16/04/08; full list of members (5 pages) |
| 25 April 2008 | Return made up to 16/04/08; full list of members (5 pages) |
| 19 June 2007 | Return made up to 16/04/07; full list of members (4 pages) |
| 19 June 2007 | Return made up to 16/04/07; full list of members (4 pages) |
| 12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 12 June 2007 | Accounts made up to 31 August 2006 (6 pages) |
| 5 July 2006 | Full accounts made up to 31 August 2005 (9 pages) |
| 5 July 2006 | Full accounts made up to 31 August 2005 (9 pages) |
| 16 May 2006 | Location of debenture register (1 page) |
| 16 May 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 16 May 2006 | Location of register of members (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page) |
| 16 May 2006 | Location of debenture register (1 page) |
| 16 May 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 16 May 2006 | Location of register of members (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 6 May 2005 | Full accounts made up to 31 August 2004 (9 pages) |
| 6 May 2005 | Full accounts made up to 31 August 2004 (9 pages) |
| 27 April 2005 | Return made up to 16/04/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 16/04/05; full list of members (3 pages) |
| 27 April 2004 | Return made up to 16/04/04; full list of members (8 pages) |
| 27 April 2004 | Return made up to 16/04/04; full list of members (8 pages) |
| 24 November 2003 | Full accounts made up to 31 August 2003 (10 pages) |
| 24 November 2003 | Full accounts made up to 31 August 2003 (10 pages) |
| 30 April 2003 | Return made up to 16/04/03; full list of members (8 pages) |
| 30 April 2003 | Return made up to 16/04/03; full list of members (8 pages) |
| 28 April 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 28 April 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 14 May 2002 | Return made up to 16/04/02; full list of members
|
| 14 May 2002 | Return made up to 16/04/02; full list of members (8 pages) |
| 15 February 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 15 February 2002 | Full accounts made up to 31 August 2001 (9 pages) |
| 1 May 2001 | Return made up to 16/04/01; full list of members (8 pages) |
| 1 May 2001 | Return made up to 16/04/01; full list of members
|
| 28 February 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 28 February 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 3 May 2000 | Return made up to 16/04/00; full list of members (8 pages) |
| 3 May 2000 | Return made up to 16/04/00; full list of members (8 pages) |
| 14 April 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 14 April 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 17 May 1999 | Return made up to 16/04/99; full list of members (7 pages) |
| 17 May 1999 | Return made up to 16/04/99; full list of members (7 pages) |
| 22 December 1998 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
| 22 December 1998 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
| 15 December 1998 | Ad 03/11/98--------- £ si 125@1=125 £ ic 127/252 (2 pages) |
| 15 December 1998 | Ad 16/04/98--------- £ si 125@1=125 £ ic 2/127 (2 pages) |
| 15 December 1998 | Ad 16/04/98--------- £ si 125@1=125 £ ic 2/127 (2 pages) |
| 15 December 1998 | Ad 03/11/98--------- £ si 125@1=125 £ ic 127/252 (2 pages) |
| 15 December 1998 | Ad 16/04/98--------- £ si 1@1=1 £ ic 1001/1002 (2 pages) |
| 15 December 1998 | Ad 03/11/98--------- £ si 125@1=125 £ ic 252/377 (2 pages) |
| 15 December 1998 | Ad 03/11/98--------- £ si 125@1=125 £ ic 377/502 (2 pages) |
| 15 December 1998 | Ad 03/11/98--------- £ si 299@1=299 £ ic 701/1000 (2 pages) |
| 15 December 1998 | Ad 16/04/98--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |
| 15 December 1998 | Ad 03/11/98--------- £ si 199@1=199 £ ic 502/701 (2 pages) |
| 15 December 1998 | Ad 03/11/98--------- £ si 199@1=199 £ ic 502/701 (2 pages) |
| 15 December 1998 | Ad 03/11/98--------- £ si 125@1=125 £ ic 377/502 (2 pages) |
| 15 December 1998 | Ad 03/11/98--------- £ si 125@1=125 £ ic 252/377 (2 pages) |
| 15 December 1998 | Ad 03/11/98--------- £ si 299@1=299 £ ic 701/1000 (2 pages) |
| 15 December 1998 | Ad 16/04/98--------- £ si 1@1=1 £ ic 1000/1001 (2 pages) |
| 15 December 1998 | Ad 16/04/98--------- £ si 1@1=1 £ ic 1001/1002 (2 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | Secretary resigned (1 page) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | New director appointed (3 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | New secretary appointed (2 pages) |
| 14 May 1998 | New director appointed (3 pages) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | New director appointed (3 pages) |
| 14 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | New director appointed (3 pages) |
| 14 May 1998 | New director appointed (3 pages) |
| 14 May 1998 | New director appointed (3 pages) |
| 21 April 1998 | Resolutions
|
| 21 April 1998 | Resolutions
|
| 16 April 1998 | Incorporation (17 pages) |