Green Property (Watford) Limited

Company Name	Green Property (Watford) Limited
Company Status	Dissolved
Company Number	04194436
Category	Private Limited Company
Incorporation Date	4 April 2001(23 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Newincco 32 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stephen Vernon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	8 years (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Winton Road Ranelagh Dublin 6 Ireland

Director Name	Mark Munro
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	26 February 2003(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Secretary Name	Mark Munro
Nationality	Irish
Status	Closed
Appointed	21 June 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Director Name	James McKenna
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	22 July 2005(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 May 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Kilteragh Road Foxrock Dublin 18 Irish

Director Name	Mr Paul Culhane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	18 March 2008(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killough House Ballyorney Road Enniskerry Wicklow Ireland

Director Name	Mr Mark Edward Cherry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 23 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Director Name	Alan Joseph Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 23 April 2004)
Role	Company Director
Correspondence Address	Brendon Catlins Lane Eastcote Pinner Middlesex HA5 2EZ

Director Name	Robert Philip Graham Howe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 23 April 2004)
Role	Chartered Surveyor
Correspondence Address	60 Arthur Road Wimbledon London SW19 7DS

Director Name	Michelle Marie Hunt
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	62 First Avenue Chelmsford Essex CM1 1RU

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Director Name	Thomas David Leader
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silvers Ridgway Pyrford Surrey GU22 8PN

Director Name	Michael Stuart Tapp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2003)
Role	Company Director
Correspondence Address	132 Wymering Mansions Wymering Road London W9 2NF

Secretary Name	David McDowell
Nationality	Irish
Status	Resigned
Appointed	20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre Covent Garden London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	90 Long Acre Covent Garden London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	3rd Floor 45 Maddox Street London W1S 2PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	Application for striking-off (3 pages)
25 September 2008	Director's change of particulars / paul culhane / 01/09/2008 (1 page)
14 May 2008	Return made up to 04/04/08; full list of members (4 pages)
11 April 2008	Director appointed paul culhane (3 pages)
5 February 2008	Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
26 April 2007	Return made up to 04/04/07; full list of members (7 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page)
30 August 2006	Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (13 pages)
24 April 2006	Return made up to 04/04/06; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
4 August 2005	New director appointed (4 pages)
18 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned (1 page)
10 July 2005	Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page)
1 April 2005	Return made up to 04/04/05; full list of members (7 pages)
27 August 2004	Full accounts made up to 30 September 2003 (11 pages)
27 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
8 April 2004	Return made up to 04/04/04; full list of members (8 pages)
6 February 2004	Director resigned (1 page)
9 December 2003	Director's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
28 November 2003	Registered office changed on 28/11/03 from: prince frederick house 37 maddox street london W1S 2PP (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
27 April 2003	New director appointed (1 page)
27 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2003	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
14 May 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/05/02 (8 pages)
24 August 2001	Director's particulars changed (1 page)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
1 June 2001	Â£ nc 1000/1051100 26/04/01 (1 page)
1 June 2001	Conve 26/04/01 (1 page)
25 May 2001	New director appointed (8 pages)
25 May 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (8 pages)
25 May 2001	New director appointed (4 pages)
9 May 2001	New director appointed (8 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
9 May 2001	New director appointed (5 pages)
9 May 2001	Registered office changed on 09/05/01 from: 3RD floor 90 long acre london WC2E 9TT (1 page)
9 May 2001	Ad 20/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
20 April 2001	Company name changed newincco 32 LIMITED\certificate issued on 20/04/01 (2 pages)
4 April 2001	Incorporation (23 pages)

Green Property (Watford) Limited

Business Activity

Directors

Location

Accounts

Filing History

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