| Company Name | Evergreen Grass Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06186520 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2007(17 years, 1 month ago) |
| Dissolution Date | 6 June 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John Clarke |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cotteridge Skinners Lane Ashtead Surrey KT21 2NR |
| Director Name | Terry O Neill |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Downside Cheam Surrey SM2 7EQ |
| Secretary Name | Terry O Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Downside Cheam Surrey SM2 7EQ |
| Director Name | Mr Liam Daniel O'Neill |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British Virgin Isles |
| Status | Closed |
| Appointed | 18 December 2014(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 06 June 2017) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 18 Christ Church Mount Epsom Surrey KT19 8LU |
Location
| Registered Address | 6 Sandiford Road Sutton Surrey SM3 9RD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Terence O'neill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,742 |
| Cash | £254 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | Application to strike the company off the register (3 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 1 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Appointment of Mr Liam Daniel O'neill as a director on 18 December 2014 (2 pages) |
| 7 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 30 December 2013 | Registered office address changed from Unit 1 Wandle Technology Park Mill Green Road Mitcham Junction Surrey CR4 4HZ on 30 December 2013 (1 page) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 April 2010 | Director's details changed for John Clarke on 27 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Terry O Neill on 27 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 28 March 2009 | Return made up to 27/03/08; full list of members (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from unit 6A, windmill trading estate windmill road mitcham CR4 1HT (1 page) |
| 27 March 2007 | Incorporation (9 pages) |