Green Rewards Limited

Company Name	Green Rewards Limited
Company Status	Dissolved
Company Number	05878349
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)
Dissolution Date	28 February 2012 (12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Basil Davis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hemmingford House Wood End Little Horwood Milton Keynes Bucks MK17 0PE

Director Name	Mr Andrew Seth
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Bainden Piccadilly Lane Mayfield East Sussex TN20 6RH

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	26 November 2007(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 28 February 2012)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Mr Simon Philip Harcourt Armes
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 The Green Southwick Brighton West Sussex BN42 4DG

Director Name	Mr Richard James Duncan Hammond
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	3 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Graham John Simmonds
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Charity CEO
Country of Residence	England
Correspondence Address	Garden Flat 15 Northbourne Road London SW4 7DR

Secretary Name	Vincent John McLoughlin
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Windlesham Road Shoreham By Sea West Sussex BN43 5AE

Secretary Name	Mr Graham John Simmonds
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Charity CEO
Country of Residence	England
Correspondence Address	Garden Flat 15 Northbourne Road London SW4 7DR

Director Name	Stephen Carson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	02 May 2008(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 31 March 2009)
Role	Managing Director
Correspondence Address	Suncroft 11 Clifford Manor Road Guildford GU4 8AG

Director Name	Tony Clarke
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	West Stables Marden Park Farm Woldingham Surrey CR3 7JB

Director Name	Mr Andrew Seth
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 31 March 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Great Bainden Piccadilly Lane Mayfield East Sussex TN20 6RH

Director Name	Mr David Michael Bacon
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 York Terrace West London NW1 4QA

Director Name	Miss Amy Clarke
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Reading Road Henley On Thames Oxfordshire RG9 1BX

Director Name	Mr Neil Andrew Howe Fox
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 2011)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	27 Rumbold Road Fulham London SW6 2HX

Director Name	Mr Melvin John Benn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	13 Claremont Road St Margarets Twickenham TW1 2QX

Director Name	Mr Lawrence David Mitchell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 January 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	14 Oaken Drive Claygate Esher Surrey KT10 0DL

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,078
Gross Profit	-£19,350
Net Worth	£159,030
Cash	£163,348
Current Liabilities	£24,005

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
20 April 2011	Solvency Statement dated 05/04/11 (1 page)
20 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 05/04/2011 (1 page)
20 April 2011	Statement by Directors (1 page)
20 April 2011	Solvency statement dated 05/04/11 (1 page)
20 April 2011	Statement by directors (1 page)
20 April 2011	Statement of capital on 20 April 2011 GBP 16,980 (5 pages)
20 April 2011	Statement of capital on 20 April 2011 GBP 16,980 (5 pages)
20 April 2011	Resolutions RES13 ‐ Reduction of share premium account 05/04/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 January 2011	Appointment of John Davis as a director (3 pages)
25 January 2011	Appointment of Andrew Seth as a director (3 pages)
25 January 2011	Appointment of Andrew Seth as a director (3 pages)
25 January 2011	Appointment of John Davis as a director (3 pages)
20 January 2011	Termination of appointment of Melvin Benn as a director (1 page)
20 January 2011	Termination of appointment of Melvin Benn as a director (1 page)
18 January 2011	Termination of appointment of Graham Simmonds as a director (1 page)
18 January 2011	Appointment of Mr Lawrence Mitchell as a director (2 pages)
18 January 2011	Termination of appointment of Lawrence Mitchell as a director (1 page)
18 January 2011	Termination of appointment of Graham Simmonds as a director (1 page)
18 January 2011	Termination of appointment of Neil Fox as a director (1 page)
18 January 2011	Appointment of Mr Lawrence Mitchell as a director (2 pages)
18 January 2011	Termination of appointment of Neil Fox as a director (1 page)
18 January 2011	Termination of appointment of Lawrence Mitchell as a director (1 page)
13 December 2010	Termination of appointment of David Bacon as a director (2 pages)
13 December 2010	Termination of appointment of David Bacon as a director (2 pages)
29 October 2010	Termination of appointment of Richard Hammond as a director (2 pages)
29 October 2010	Termination of appointment of Richard Hammond as a director (2 pages)
15 October 2010	Amended total exemption full accounts made up to 31 December 2009 (10 pages)
15 October 2010	Amended accounts made up to 31 December 2009 (10 pages)
13 October 2010	Director's details changed for Richard Hammond on 28 September 2010 (3 pages)
13 October 2010	Director's details changed for Richard Hammond on 28 September 2010 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
28 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (19 pages)
28 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (19 pages)
20 September 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 16,980 (5 pages)
20 September 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 16,980 (5 pages)
6 September 2010	Termination of appointment of Amy Clarke as a director (1 page)
6 September 2010	Termination of appointment of Amy Clarke as a director (1 page)
5 July 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 16,618 (5 pages)
5 July 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 16,618 (5 pages)
21 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
29 January 2010	Statement of capital following an allotment of shares on 8 October 2009 GBP 16,143 (5 pages)
29 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 16,178 (5 pages)
29 January 2010	Statement of capital following an allotment of shares on 8 October 2009 GBP 16,143 (5 pages)
29 January 2010	Statement of capital following an allotment of shares on 8 October 2009 GBP 16,143 (5 pages)
29 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 16,178 (5 pages)
31 October 2009	Appointment of Mr Melvin John Benn as a director (4 pages)
31 October 2009	Appointment of Mr Melvin John Benn as a director (4 pages)
14 October 2009	Annual return made up to 17 July 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 17 July 2009 with a full list of shareholders (5 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 September 2009	Ad 16/06/09 gbp si 530@1=530 gbp ic 10214/10744 (2 pages)
9 September 2009	Ad 16/06/09\gbp si 530@1=530\gbp ic 10214/10744\ (2 pages)
9 September 2009	Ad 08/09/09 gbp si 1330@1=1330 gbp ic 10744/12074 (4 pages)
9 September 2009	Ad 08/09/09\gbp si 1330@1=1330\gbp ic 10744/12074\ (4 pages)
2 June 2009	Director appointed neil fox (2 pages)
2 June 2009	Director appointed amy clarke (1 page)
2 June 2009	Director appointed amy clarke (1 page)
2 June 2009	Director appointed neil fox (2 pages)
8 April 2009	Appointment Terminated Director stephen carson (1 page)
8 April 2009	Appointment Terminated Director andrew seth (1 page)
8 April 2009	Appointment terminated director stephen carson (1 page)
8 April 2009	Appointment terminated director andrew seth (1 page)
8 April 2009	Appointment terminated director tony clarke (1 page)
8 April 2009	Appointment Terminated Director tony clarke (1 page)
16 March 2009	Ad 02/03/09 gbp si 1214@1=1214 gbp ic 9000/10214 (2 pages)
16 March 2009	Ad 02/03/09\gbp si 1214@1=1214\gbp ic 9000/10214\ (2 pages)
16 February 2009	Memorandum and Articles of Association (12 pages)
16 February 2009	Memorandum and Articles of Association (12 pages)
16 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2009	Nc inc already adjusted 15/01/09 (1 page)
16 January 2009	Nc inc already adjusted 15/01/09 (1 page)
16 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2008	Director's Change of Particulars / david bacon / 17/07/2008 / HouseName/Number was: , now: 3; Street was: 3 york terrace west, now: york terrace west; Area was: , now: regents park (1 page)
10 September 2008	Ad 05/09/08\gbp si 320@1=320\gbp ic 9000/9320\ (2 pages)
10 September 2008	Ad 05/09/08 gbp si 3499@1=3499 gbp ic 9320/12819 (4 pages)
10 September 2008	Ad 05/09/08 gbp si 320@1=320 gbp ic 9000/9320 (2 pages)
10 September 2008	Capitals not rolled up (2 pages)
10 September 2008	Return made up to 17/07/08; full list of members (7 pages)
10 September 2008	Director's change of particulars / richard hammond / 17/07/2008 (2 pages)
10 September 2008	Director's change of particulars / david bacon / 17/07/2008 (1 page)
10 September 2008	Return made up to 17/07/08; full list of members (7 pages)
10 September 2008	Director's Change of Particulars / richard hammond / 17/07/2008 / Middle Name/s was: , now: james duncan; HouseName/Number was: , now: 5TH; Street was: 522 fulham road, now: floor great titchfield house; Area was: , now: 14-18 great titchfield street; Region was: greater london, now: ; Post Code was: SW6 5NR, now: W1W 8BD (2 pages)
10 September 2008	Ad 05/09/08\gbp si 3499@1=3499\gbp ic 9320/12819\ (4 pages)
10 September 2008	Capitals not rolled up (2 pages)
2 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2008	Nc inc already adjusted 04/04/08 (1 page)
2 July 2008	Nc inc already adjusted 04/04/08 (1 page)
2 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2008	Director appointed stephen carson (2 pages)
20 June 2008	Director appointed stephen carson (2 pages)
20 June 2008	Director appointed tony clarke (2 pages)
20 June 2008	Director appointed tony clarke (2 pages)
19 June 2008	Director appointed david michael bacon (2 pages)
19 June 2008	Director appointed andrew seth (2 pages)
19 June 2008	Director appointed andrew seth (2 pages)
19 June 2008	Director appointed david michael bacon (2 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 April 2008	Ad 11/01/08\gbp si 357@1=357\gbp ic 7983/8340\ (2 pages)
18 April 2008	Ad 11/01/08 gbp si 357@1=357 gbp ic 7983/8340 (2 pages)
10 April 2008	Particulars of contract relating to shares (2 pages)
10 April 2008	Ad 04/01/08 gbp si 2557@1=2557 gbp ic 5426/7983 (3 pages)
10 April 2008	Ad 04/01/08\gbp si 2557@1=2557\gbp ic 5426/7983\ (3 pages)
10 April 2008	Particulars of contract relating to shares (2 pages)
11 February 2008	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
11 February 2008	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
19 December 2007	Ad 17/12/07--------- Â£ si 5424@1=5424 Â£ ic 2/5426 (2 pages)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2007	Ad 17/12/07--------- Â£ si 5424@1=5424 Â£ ic 2/5426 (2 pages)
19 December 2007	Nc inc already adjusted 17/12/07 (2 pages)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2007	Nc inc already adjusted 17/12/07 (2 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Registered office changed on 30/11/07 from: the courtyard shoreham road upper beeding steyning west sussex BN44 3TN (1 page)
30 November 2007	Registered office changed on 30/11/07 from: the courtyard shoreham road upper beeding steyning west sussex BN44 3TN (1 page)
30 November 2007	Secretary resigned (1 page)
3 September 2007	Return made up to 17/07/07; full list of members (3 pages)
3 September 2007	Return made up to 17/07/07; full list of members (3 pages)
28 July 2007	Director's particulars changed (1 page)
28 July 2007	Director's particulars changed (1 page)
26 February 2007	Registered office changed on 26/02/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN (1 page)
26 February 2007	Registered office changed on 26/02/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN (1 page)
18 October 2006	Ad 17/07/06-17/07/06 Â£ si [email protected]=1 Â£ ic 1/2 (1 page)
18 October 2006	Ad 17/07/06-17/07/06 Â£ si [email protected]=1 Â£ ic 1/2 (1 page)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed;new director appointed (3 pages)
3 August 2006	New secretary appointed;new director appointed (3 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	New director appointed (3 pages)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (3 pages)
3 August 2006	Director resigned (1 page)
17 July 2006	Incorporation (19 pages)
17 July 2006	Incorporation (19 pages)

Green Rewards Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London