| Company Name | Green Shoots Drinks Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05969401 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
| Previous Name | Silbury 334 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Anne Louise Oliver |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2009(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 December 2011) |
| Role | Uk Tax Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Cammo Grove Edinburgh EH4 8HD Scotland |
| Secretary Name | Mrs Anne Louise Oliver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2009(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 06 December 2011) |
| Role | Uk Tax Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Cammo Grove Edinburgh EH4 8HD Scotland |
| Director Name | Mr William John Payne |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2010(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 December 2011) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland |
| Director Name | Mr Craig Tedford |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2010(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rosslyn Terrace Glasgow G12 9NB Scotland |
| Director Name | Mr Jonathan Lee Hambleton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashbrook Farm Mill Hill Keysoe Bedford Bedfordshire MK44 2HP |
| Secretary Name | Mr Ian Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20a Clarence Road Harpenden Hertfordshire AL5 4AH |
| Director Name | Mr Jonathan Kingsley Townsend |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 April 2007(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 July 2010) |
| Role | Trading Director |
| Country of Residence | England |
| Correspondence Address | The Old School School Lane East Keswick Leeds Yorkshire LS17 9DA |
| Secretary Name | Mr Mark Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2007(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 2008) |
| Role | Secretary |
| Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
| Director Name | Simon Howard Aves |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2008(1 year, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 30 January 2009) |
| Role | Head Of Uk Tax |
| Country of Residence | Scotland |
| Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
| Secretary Name | Simon Howard Aves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2008(1 year, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 30 January 2009) |
| Role | Head Of Uk Tax |
| Country of Residence | Scotland |
| Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Location
| Registered Address | Ashby House, 1 Bridge Street Staines Middlesex TW18 4TP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 11 August 2011 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 28 July 2010 | Appointment of Mr William John Payne as a director (2 pages) |
| 28 July 2010 | Appointment of Mr Craig Tedford as a director (2 pages) |
| 28 July 2010 | Termination of appointment of Jonathan Townsend as a director (1 page) |
| 28 July 2010 | Appointment of Mr Craig Tedford as a director (2 pages) |
| 28 July 2010 | Appointment of Mr William John Payne as a director (2 pages) |
| 28 July 2010 | Termination of appointment of Jonathan Townsend as a director (1 page) |
| 7 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Jonathan Kingsley Townsend on 24 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Jonathan Kingsley Townsend on 24 November 2009 (2 pages) |
| 3 April 2009 | Appointment Terminated Secretary simon aves (1 page) |
| 3 April 2009 | Appointment Terminated Director simon aves (1 page) |
| 3 April 2009 | Appointment terminated director simon aves (1 page) |
| 3 April 2009 | Appointment terminated secretary simon aves (1 page) |
| 24 March 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 24 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 March 2009 | Accounts made up to 31 December 2007 (2 pages) |
| 28 January 2009 | Director and secretary appointed anne louise oliver (5 pages) |
| 28 January 2009 | Director and secretary appointed anne louise oliver (5 pages) |
| 17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 5 August 2008 | Appointment Terminated Secretary mark stevens (1 page) |
| 5 August 2008 | Appointment terminated secretary mark stevens (1 page) |
| 4 August 2008 | Director and secretary appointed simon howard aves (4 pages) |
| 4 August 2008 | Director and secretary appointed simon howard aves (4 pages) |
| 12 December 2007 | Return made up to 14/11/07; full list of members (5 pages) |
| 12 December 2007 | Return made up to 14/11/07; full list of members (5 pages) |
| 9 May 2007 | Memorandum and Articles of Association (10 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: power house harrison close milton keynes bucks MK5 8PA (1 page) |
| 9 May 2007 | Memorandum and Articles of Association (10 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: power house harrison close milton keynes bucks MK5 8PA (1 page) |
| 3 May 2007 | Company name changed silbury 334 LIMITED\certificate issued on 03/05/07 (2 pages) |
| 3 May 2007 | Company name changed silbury 334 LIMITED\certificate issued on 03/05/07 (2 pages) |
| 30 April 2007 | New secretary appointed (1 page) |
| 30 April 2007 | New secretary appointed (1 page) |
| 30 April 2007 | New director appointed (1 page) |
| 30 April 2007 | New director appointed (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 27 April 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Secretary resigned (1 page) |
| 27 April 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 27 April 2007 | Director resigned (1 page) |
| 17 October 2006 | Incorporation (16 pages) |