| Company Name | Simon Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285570 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Liza Green |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2001(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 August 2007) |
| Role | Administration Manager |
| Correspondence Address | 177 Hillbury Road Warlingham Surrey CR6 9TJ |
| Director Name | Simon Peter Green |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2001(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 August 2007) |
| Role | Manager |
| Correspondence Address | 177 Hillbury Road Warlingham Surrey CR6 9TJ |
| Secretary Name | Liza Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2001(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (closed 21 August 2007) |
| Role | Administration Manager |
| Correspondence Address | 177 Hillbury Road Warlingham Surrey CR6 9TJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 1 The Crescent Woldingham Caterham Surrey CR3 7DB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2007 | Application for striking-off (1 page) |
| 26 February 2007 | Return made up to 11/09/06; full list of members (7 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: chelsham place limpsfield road warlingham surrey CR6 9DZ (1 page) |
| 24 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 6 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 10 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 9 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 15 November 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 428A limpsfield road warlingham surrey CR6 9LA (1 page) |
| 4 July 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 4 November 2001 | Ad 12/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: aberdeen house 428A limpsfield road warlingham surrey CR6 9LA (1 page) |
| 12 October 2001 | New director appointed (2 pages) |
| 14 September 2001 | Secretary resigned (1 page) |