| Company Name | Algreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05110136 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2004(20 years ago) |
| Dissolution Date | 3 December 2013 (10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Sleeman |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB |
| Secretary Name | Michael Grey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Surrey Grove Sutton Surrey SM1 3PW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 5 Waterhouse Lane Kingswood Tadworth Surrey KT20 6EB |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2012 | Director's details changed for Mr Paul Sleeman on 31 August 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 31 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 August 2012 | Director's details changed for Mr Paul Sleeman on 31 August 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 October 2011 | Registered office address changed from Inglewood Beech Drive Kingswood Tadworth Surrey KT20 6PS United Kingdom on 25 October 2011 (1 page) |
| 25 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 October 2011 | Registered office address changed from Inglewood Beech Drive Kingswood Tadworth Surrey KT20 6PS United Kingdom on 25 October 2011 (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | Director's details changed for Paul Sleeman on 1 January 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Paul Sleeman on 1 January 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Paul Sleeman on 1 January 2010 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 59 foxton grove mitcham surrey CR4 3QX (1 page) |
| 9 June 2009 | Accounts made up to 30 April 2009 (2 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 59 foxton grove mitcham surrey CR4 3QX (1 page) |
| 9 June 2009 | Director's Change of Particulars / paul sleeman / 09/06/2009 / HouseName/Number was: , now: inglewood; Street was: 59 foxton grove, now: beech drive; Area was: , now: kingswood; Post Town was: mitcham, now: tadworth; Post Code was: CR4 3QX, now: KT20 6PS; Country was: , now: united kingdom (1 page) |
| 9 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 9 June 2009 | Director's change of particulars / paul sleeman / 09/06/2009 (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 12 September 2008 | Accounts made up to 30 April 2008 (2 pages) |
| 12 September 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 23/04/07; full list of members (6 pages) |
| 10 April 2008 | Return made up to 23/04/07; full list of members (6 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 29 May 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 18 December 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 18 December 2006 | Accounts made up to 30 April 2006 (1 page) |
| 18 December 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 11 July 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 10 July 2005 | Accounts made up to 30 April 2005 (2 pages) |
| 10 July 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: flat 3 394 streatham hill london SW16 6HX (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: flat 3 394 streatham hill london SW16 6HX (1 page) |
| 15 December 2004 | Director's particulars changed (1 page) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Director resigned (1 page) |
| 28 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Incorporation (6 pages) |
| 23 April 2004 | Incorporation (6 pages) |