Company NameWalter W. Green & Partners Limited
Company StatusDissolved
Company Number04742434
CategoryPrivate Limited Company
Incorporation Date23 April 2003(21 years ago)
Dissolution Date16 December 2008 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alfred John Hill
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2003(same day as company formation)
RoleChartered Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressConifers
Clyde Road Dobbs Weir
Hoddesdon
Hertfordshire
EN11 0BE
Director NameMrs Eunice Marion Hill
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2003(same day as company formation)
RoleAssistant
Correspondence AddressConifers Clyde Road
Dobbs Weir
Hoddesdon
Hertfordshire
EN11 0BE
Secretary NameMrs Eunice Marion Hill
NationalityBritish
StatusClosed
Appointed23 April 2003(same day as company formation)
RoleAssistant
Correspondence AddressConifers Clyde Road
Dobbs Weir
Hoddesdon
Hertfordshire
EN11 0BE
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed23 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed23 April 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressSheldon House
904-908 High Road Finchley
London
N12 9RW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2008First Gazette notice for voluntary strike-off (1 page)
22 July 2008Application for striking-off (1 page)
13 March 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
8 February 2008Accounting reference date shortened from 31/05/08 to 30/11/07 (1 page)
5 December 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 May 2007Return made up to 23/04/07; no change of members (7 pages)
19 January 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 May 2006Return made up to 23/04/06; full list of members (7 pages)
1 December 2005Total exemption small company accounts made up to 31 May 2005 (7 pages)
19 April 2005Return made up to 23/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/04/05
(7 pages)
19 April 2005Registered office changed on 19/04/05 from: sheldon house 904-908 high road finchley london N12 9RW (1 page)
1 December 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 May 2004Return made up to 23/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 June 2003Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
22 May 2003New secretary appointed;new director appointed (2 pages)
22 May 2003New director appointed (2 pages)
22 May 2003Registered office changed on 22/05/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 May 2003Ad 24/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 May 2003Director resigned (1 page)
4 May 2003Secretary resigned (1 page)