| Company Name | Green Planet Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08673400 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2013(10 years, 7 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian James Sheridan |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Secretary Name | Legal And Commercial Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2014(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 February 2018) |
| Correspondence Address | Melita South Strand East Preston Littlehampton West Sussex BN16 1PN |
| Director Name | Mr Graham Roger Barwick |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2014(1 year, 1 month after company formation) |
| Appointment Duration | 6 days (resigned 20 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian James Sheridan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 2 September 2015 Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 September 2015 Statement of capital on 2015-09-03
|
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 6 November 2014 | Termination of appointment of Graham Roger Barwick as a director on 20 October 2014 (1 page) |
| 14 October 2014 | Appointment of Mr Graham Roger Barwick as a director on 14 October 2014 (2 pages) |
| 14 October 2014 | Appointment of Legal and Commercial Solutions Ltd as a secretary on 14 October 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 18 August 2014 | Director's details changed for Mr Brian James Sheridan on 18 August 2014 (2 pages) |
| 3 September 2013 | Incorporation
|