Company NameGreen Property (Watford) Limited
Company StatusDissolved
Company Number04194436
CategoryPrivate Limited Company
Incorporation Date4 April 2001(21 years, 4 months ago)
Dissolution Date12 May 2009 (13 years, 3 months ago)
Previous NameNewincco 32 Limited

Business Activity

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

Directors

Director NameStephen Vernon
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration8 years (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address7 Winton Road
Ranelagh
Dublin 6
Ireland
Director NameMark Munro
Date of BirthAugust 1965 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed26 February 2003(1 year, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Secretary NameMark Munro
NationalityIrish
StatusClosed
Appointed21 June 2005(4 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Director NameJames McKenna
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityIrish
StatusClosed
Appointed22 July 2005(4 years, 3 months after company formation)
Appointment Duration3 years, 9 months (closed 12 May 2009)
RoleAccountant
Country of ResidenceIreland
Correspondence Address3 Kilteragh Road Foxrock
Dublin 18
Irish
Director NameMr Paul Culhane
Date of BirthOctober 1963 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed18 March 2008(6 years, 11 months after company formation)
Appointment Duration1 year, 1 month (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKillough House Ballyorney Road
Enniskerry
Wicklow
Ireland
Director NameMr Mark Edward Cherry
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration3 years (resigned 23 April 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressGlebe House
Chequers Lane Preston
Hitchin
Hertfordshire
SG4 7TY
Director NameAlan Joseph Harris
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration3 years (resigned 23 April 2004)
RoleCompany Director
Correspondence AddressBrendon
Catlins Lane Eastcote
Pinner
Middlesex
HA5 2EZ
Director NameRobert Philip Graham Howe
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration3 years (resigned 23 April 2004)
RoleChartered Surveyor
Correspondence Address60 Arthur Road
Wimbledon
London
SW19 7DS
Director NameMichelle Marie Hunt
Date of BirthApril 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address62 First Avenue
Chelmsford
Essex
CM1 1RU
Director NameMr Daniel John Kitchen
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Torquay Wood
Dublin 18
Irish
Director NameThomas David Leader
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSilvers
Ridgway Pyrford
Surrey
GU22 8PN
Director NameMichael Stuart Tapp
Date of BirthAugust 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration1 year, 9 months (resigned 06 February 2003)
RoleCompany Director
Correspondence Address132 Wymering Mansions
Wymering Road
London
W9 2NF
Secretary NameDavid McDowell
NationalityIrish
StatusResigned
Appointed20 April 2001(2 weeks, 2 days after company formation)
Appointment Duration4 years, 2 months (resigned 21 June 2005)
RoleCompany Director
Correspondence AddressThe Bungalow
Silchester
Glenageary
Co Dublin
Irish
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence AddressThird Floor 90 Long Acre
Covent Garden
London
WC2E 9TT
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence Address90 Long Acre
Covent Garden
London
WC2E 9TT
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed04 April 2001(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered Address3rd Floor
45 Maddox Street
London
W1S 2PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (15 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 March

Filing History

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