Company NameGreen Glen (Services) Limited
Company StatusDissolved
Company Number07993434
CategoryPrivate Limited Company
Incorporation Date16 March 2012(12 years, 1 month ago)
Dissolution Date27 October 2015 (8 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr David Trevor Buoy
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2012(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressSalisbury House 81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Director NameGraham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressSalisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar
Address Matches3 other UK companies use this postal address

Shareholders

800 at £1David Trevor Buoy
80.00%
Ordinary
200 at £1Kathleen Buoy
20.00%
Ordinary

Financials

Year2014
Net Worth£1,011
Cash£1,011

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
4 July 2015Application to strike the company off the register (3 pages)
19 June 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 June 2015Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
31 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
(3 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
(3 pages)
20 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
27 March 2013Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
27 March 2012Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
27 March 2012Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 27 March 2012 (1 page)
27 March 2012Director's details changed for Mr David Trevor Buoy on 27 March 2012 (2 pages)
23 March 2012Appointment of Mr David Trevor Buoy as a director (3 pages)
19 March 2012Termination of appointment of Graham Cowan as a director (1 page)
16 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)