Stockwell Green Limited

Company Name	Stockwell Green Limited
Company Status	Dissolved
Company Number	04804029
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Dissolution Date	22 March 2012 (12 years, 1 month ago)
Previous Name	Elitenews Limited

Business Activity

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

Directors

Director Name	Chris Howell John
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 22 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Yardley Close Reigate Surrey RH2 0DW

Director Name	Mr Clive Leonard Fleet
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 22 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	South House Knowle Lane Cranleigh Surrey GU6 8JL

Secretary Name	Newbridge Registrars Limited (Corporation)
Status	Closed
Appointed	07 January 2004(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 22 March 2012)
Correspondence Address	Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	33a The Avenue Tadworth Surrey KT20 5DG
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£45,000
Net Worth	£452,886
Cash	£234
Current Liabilities	£9,268

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2011	Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2011	Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Declaration of solvency (3 pages)
25 October 2010	Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ on 25 October 2010 (2 pages)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-18 (1 page)
25 October 2010	Declaration of solvency (3 pages)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2010	Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ on 25 October 2010 (2 pages)
30 June 2010	Director's details changed for Chris Howell John on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Newbridge Registrars Limited on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Chris Howell John on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Newbridge Registrars Limited on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Chris Howell John on 1 October 2009 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 2,000 (5 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Secretary's details changed for Newbridge Registrars Limited on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 2,000 (5 pages)
11 March 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
11 March 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
7 July 2009	Return made up to 19/06/09; full list of members (4 pages)
7 July 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
7 July 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
7 July 2009	Return made up to 19/06/09; full list of members (4 pages)
7 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
7 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
14 July 2008	Return made up to 19/06/08; full list of members (4 pages)
14 July 2008	Return made up to 19/06/08; full list of members (4 pages)
11 September 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
11 September 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
31 July 2007	Return made up to 19/06/07; full list of members (2 pages)
31 July 2007	Return made up to 19/06/07; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
11 July 2006	Return made up to 19/06/06; full list of members (2 pages)
11 July 2006	Return made up to 19/06/06; full list of members (2 pages)
21 September 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
21 September 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
5 July 2005	Return made up to 19/06/05; full list of members (3 pages)
5 July 2005	Return made up to 19/06/05; full list of members (3 pages)
28 July 2004	Return made up to 19/06/04; full list of members (6 pages)
28 July 2004	Return made up to 19/06/04; full list of members (6 pages)
22 July 2004	Ad 02/02/04--------- Â£ si 1450@1=1450 Â£ ic 550/2000 (2 pages)
22 July 2004	Ad 02/02/04--------- Â£ si 1450@1=1450 Â£ ic 550/2000 (2 pages)
20 July 2004	Ad 02/02/04--------- Â£ si 450@1=450 Â£ ic 100/550 (2 pages)
20 July 2004	Ad 02/02/04--------- Â£ si 450@1=450 Â£ ic 100/550 (2 pages)
4 June 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
4 June 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
11 March 2004	Nc inc already adjusted 02/02/04 (2 pages)
11 March 2004	Nc inc already adjusted 02/02/04 (2 pages)
2 March 2004	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
2 March 2004	Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 February 2004	Memorandum and Articles of Association (13 pages)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 February 2004	Memorandum and Articles of Association (13 pages)
27 January 2004	Ad 13/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2004	Ad 13/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
21 January 2004	Company name changed elitenews LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004	Company name changed elitenews LIMITED\certificate issued on 21/01/04 (2 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Director resigned (1 page)
19 June 2003	Incorporation (15 pages)
19 June 2003	Incorporation (15 pages)

Stockwell Green Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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