| Company Name | The Green Man Growing Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06306625 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2007(15 years, 8 months ago) |
| Dissolution Date | 3 October 2014 (8 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Mr Simon James Hendry |
|---|---|
| Date of Birth | May 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2007(3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 03 October 2014) |
| Role | Agronomist |
| Country of Residence | England |
| Correspondence Address | Clapton Mill Wooburn Moor High Wycombe Buckinghamshire HP10 0NH |
| Secretary Name | Helen Jane Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 02 July 2012) |
| Role | Company Director |
| Correspondence Address | Clapton Mill Millstream Way Wooburn Moor Bucks HP10 0NH |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon James Hendry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 8 July 2012 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 08 July |
Filing History
| 3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 July 2014 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 3 July 2014 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 22 January 2014 | Registered office address changed from Clapton Mill, Millstream Way Wooburn Moor Bucks HP10 0NH on 22 January 2014 (1 page) |
| 22 January 2014 | Registered office address changed from Clapton Mill, Millstream Way Wooburn Moor Bucks HP10 0NH on 22 January 2014 (1 page) |
| 20 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2014 | Declaration of solvency (3 pages) |
| 20 January 2014 | Resolutions
|
| 20 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 January 2014 | Declaration of solvency (3 pages) |
| 20 January 2014 | Resolutions
|
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 8 July 2012 (2 pages) |
| 11 July 2012 | Termination of appointment of Helen Johnson as a secretary (1 page) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 8 July 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 8 July 2012 (2 pages) |
| 11 July 2012 | Termination of appointment of Helen Johnson as a secretary (1 page) |
| 23 March 2012 | Accounts for a dormant company made up to 8 July 2011 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 8 July 2011 (2 pages) |
| 23 March 2012 | Accounts for a dormant company made up to 8 July 2011 (2 pages) |
| 16 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 6 March 2011 | Accounts for a dormant company made up to 8 July 2010 (2 pages) |
| 6 March 2011 | Accounts for a dormant company made up to 8 July 2010 (2 pages) |
| 6 March 2011 | Accounts for a dormant company made up to 8 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 8 July 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 8 July 2009 (2 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 8 July 2009 (2 pages) |
| 25 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 25 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption full accounts made up to 8 July 2008 (7 pages) |
| 5 May 2009 | Accounting reference date shortened from 31/07/2008 to 08/07/2008 (1 page) |
| 5 May 2009 | Total exemption full accounts made up to 8 July 2008 (7 pages) |
| 5 May 2009 | Total exemption full accounts made up to 8 July 2008 (7 pages) |
| 5 May 2009 | Accounting reference date shortened from 31/07/2008 to 08/07/2008 (1 page) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 9 July 2008 | Secretary's change of particulars / helen johnson / 09/07/2008 (2 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 9 July 2008 | Secretary's change of particulars / helen johnson / 09/07/2008 (2 pages) |
| 30 July 2007 | New secretary appointed (1 page) |
| 30 July 2007 | New director appointed (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 30 July 2007 | New secretary appointed (1 page) |
| 30 July 2007 | New director appointed (1 page) |
| 30 July 2007 | Secretary resigned (1 page) |
| 30 July 2007 | Director resigned (1 page) |
| 9 July 2007 | Incorporation (13 pages) |
| 9 July 2007 | Incorporation (13 pages) |