| Company Name | 18TH Green Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283531 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Stuart Andrew Brooke |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Sportswear Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm Church Road, Puttenham Tring Hertfordshire HP23 4PR |
| Director Name | Mr Martin John Craig |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Sportswear Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | Timaru Chinnor Road Towersey Thame Oxfordshire OX9 3QY |
| Secretary Name | Stuart Andrew Brooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Sportswear Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Farm Church Road, Puttenham Tring Hertfordshire HP23 4PR |
| Director Name | Mr Peter Norman Mitchell |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 May 2012) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Chesham Road Ashley Green Buckinghamshire HP5 3PQ |
| Director Name | Mr Clive Oliver Travers |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 May 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorne Barton Hall Ashley Green Chesham Buckinghamshire HP5 3PQ |
| Secretary Name | Mr Peter Norman Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (closed 01 May 2012) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Chesham Road Ashley Green Buckinghamshire HP5 3PQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8 Blackstock Mews Islington London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£242,621 |
| Current Liabilities | £149,396 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2012 | Registered office address changed from The Old Barn Chesham Road Ashley Green Bucks HP5 3PQ on 19 March 2012 (2 pages) |
| 19 March 2012 | Registered office address changed from the Old Barn Chesham Road Ashley Green Bucks HP5 3PQ on 19 March 2012 (2 pages) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2012 | Application to strike the company off the register (3 pages) |
| 5 January 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
| 23 November 2010 | Director's details changed for Martin John Craig on 22 November 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Martin John Craig on 22 November 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 November 2009 | Registered office address changed from C/O Peter Mitchell the Old Barn Chesham Rd Ashley Green Bucks HP5 3PQ on 13 November 2009 (1 page) |
| 13 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (7 pages) |
| 13 November 2009 | Registered office address changed from Blue House 48 High Street Tring Hertfordshire HP23 5BH on 13 November 2009 (1 page) |
| 13 November 2009 | Registered office address changed from Blue House 48 High Street Tring Hertfordshire HP23 5BH on 13 November 2009 (1 page) |
| 13 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (7 pages) |
| 13 November 2009 | Registered office address changed from C/O Peter Mitchell the Old Barn Chesham Rd Ashley Green Bucks HP5 3PQ on 13 November 2009 (1 page) |
| 12 November 2009 | Director's details changed for Stuart Andrew Brooke on 9 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Martin John Craig on 10 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Stuart Andrew Brooke on 9 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Martin John Craig on 10 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Stuart Andrew Brooke on 9 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Peter Norman Mitchell on 10 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Peter Norman Mitchell on 10 November 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 March 2009 | Return made up to 10/11/08; full list of members (5 pages) |
| 31 March 2009 | Return made up to 10/11/08; full list of members (5 pages) |
| 14 February 2008 | Return made up to 10/11/07; no change of members (8 pages) |
| 14 February 2008 | Return made up to 10/11/07; no change of members (8 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2007 | Return made up to 10/11/06; full list of members (9 pages) |
| 11 January 2007 | Return made up to 10/11/06; full list of members (9 pages) |
| 20 January 2006 | Return made up to 10/11/05; full list of members (8 pages) |
| 20 January 2006 | Return made up to 10/11/05; full list of members (8 pages) |
| 21 September 2005 | Particulars of mortgage/charge (9 pages) |
| 21 September 2005 | Particulars of mortgage/charge (9 pages) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2005 | New director appointed (2 pages) |
| 2 September 2005 | Ad 28/07/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 2 September 2005 | Ad 28/07/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 24 January 2005 | Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2005 | Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: woodford house, woodford road watford hertfordshire WD17 1DL (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: woodford house, woodford road watford hertfordshire WD17 1DL (1 page) |
| 23 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Incorporation (16 pages) |
| 10 November 2004 | Incorporation (16 pages) |