| Company Name | Howard Green Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04286803 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2001(22 years, 7 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Howard Duncan Phillip Green |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Pynest Green Lane,High Beech Waltham Abbey Essex EN9 3QN |
| Secretary Name | Carole Fugler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 17 June 2014) |
| Role | Company Director |
| Correspondence Address | 2nd Floor The Ship & Shovell Craven Passage London WC2N 5PH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Posthaven Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Correspondence Address | 70 Charlotte Street London W1T 4QG |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Howard Duncan Philip Green 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Carole Fugler 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 4 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 23 January 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 21 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 28 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 10 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 6 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 30 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 24 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 1 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 31 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 23 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 11 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 16 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 26 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 14 January 2003 | New secretary appointed (2 pages) |
| 14 January 2003 | Return made up to 13/09/02; full list of members
|
| 14 January 2003 | Return made up to 13/09/02; full list of members
|
| 14 January 2003 | New secretary appointed (2 pages) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 70 charlotte street london W1P 1LT (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: 70 charlotte street london W1P 1LT (1 page) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | New director appointed (2 pages) |
| 28 October 2001 | New director appointed (2 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | Registered office changed on 21/09/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 13 September 2001 | Incorporation (16 pages) |
| 13 September 2001 | Incorporation (16 pages) |