| Company Name | Greenhall Environment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05406145 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years, 1 month ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Guy Tucker |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Greenhall Farm Bramfield Hertford Hertfordshire SG14 2QT |
| Director Name | Mr Daniel William Sage |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(3 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 16 June 2015) |
| Role | Landscape Gardener |
| Country of Residence | England |
| Correspondence Address | 83 Pondcroft Road Knebworth Hertfordshire SG3 6DE |
| Secretary Name | Ella Tucker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(3 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 16 June 2015) |
| Role | Company Director |
| Correspondence Address | Greenhall Farm Bramfield Hertford SG14 2QT |
| Secretary Name | Mr Daniel William Sage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Pondcroft Road Knebworth Hertfordshire SG3 6DE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 74 at £1 | Guy Tucker 74.00% Ordinary |
|---|---|
| 26 at £1 | Daniel William Sage 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,946 |
| Cash | £14,008 |
| Current Liabilities | £6,806 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Register(s) moved to registered office address (1 page) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2010 | Director's details changed for Guy Tucker on 29 March 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 June 2006 | Return made up to 29/03/06; full list of members (7 pages) |
| 25 April 2005 | Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | Secretary resigned (1 page) |
| 25 April 2005 | New director appointed (2 pages) |
| 30 March 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Incorporation (19 pages) |