| Company Name | Green At Heart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257788 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2001(22 years, 9 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Robert Alan Bruce Dowling |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Busines Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Naseby Road Upper Norwood London SE19 3JJ |
| Secretary Name | Mr Robert Alan Bruce Dowling |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 September 2002(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Naseby Road Upper Norwood London SE19 3JJ |
| Director Name | Peter William Lane |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 18 Melbourne Road Merton Park Wimbledon London SW19 3BA |
| Secretary Name | Mr Robert Alan Bruce Dowling |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Naseby Road Upper Norwood London SE19 3JJ |
| Secretary Name | Robert Peter McGregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(7 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 September 2002) |
| Role | Solicitor |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2001(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 7 St Jamess Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2003 | Return made up to 24/07/02; full list of members
|
| 30 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Ad 01/11/01-27/11/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: 18 melbourne road merton park wimbledon london SW19 1BA (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 14 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | New secretary appointed;new director appointed (2 pages) |