Company NameGreen Consultancy Services Limited
Company StatusDissolved
Company Number03801396
CategoryPrivate Limited Company
Incorporation Date6 July 1999 (20 years, 2 months ago)
Dissolution Date22 August 2017 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Darren John Green
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1999(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address59 Greensmith Way
Old Churches Gate Westhoughton
Bolton
BL5 3BR
Secretary NameMiss Catherine Urso
NationalityBritish
StatusClosed
Appointed06 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address59 Greensmith Way
Old Churches Gate West Houghton
Bolton
Lancashire
BL5 3BR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address103 Castle Street
Stockport
Cheshire
SK3 9AR
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Darren John Green
50.00%
Ordinary
1 at £1Miss Catherine Urso
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,373
Cash£459
Current Liabilities£2,447

Accounts

Latest Accounts31 July 2016 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
24 May 2017Application to strike the company off the register (3 pages)
11 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
7 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
25 January 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(4 pages)
9 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(4 pages)
29 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
8 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(4 pages)
22 May 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
4 April 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
12 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
25 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
23 July 2010Director's details changed for Darren John Green on 6 July 2010 (2 pages)
23 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
23 July 2010Director's details changed for Darren John Green on 6 July 2010 (2 pages)
19 March 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 July 2009Return made up to 06/07/09; full list of members (3 pages)
30 April 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
8 August 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 July 2008Return made up to 06/07/08; full list of members (3 pages)
18 September 2007Return made up to 06/07/07; no change of members (6 pages)
29 August 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 August 2006Return made up to 06/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 November 2005Return made up to 06/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 February 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
21 July 2004Return made up to 06/07/04; full list of members (6 pages)
14 May 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 July 2003Return made up to 06/07/03; full list of members (6 pages)
29 July 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
16 July 2002Return made up to 06/07/02; full list of members (6 pages)
26 April 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 August 2001Return made up to 06/07/01; full list of members (6 pages)
15 February 2001Accounts for a small company made up to 31 July 2000 (5 pages)
24 July 2000Return made up to 06/07/00; full list of members (6 pages)
19 January 2000Memorandum and Articles of Association (6 pages)
19 January 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 September 1999New director appointed (2 pages)
3 September 1999New secretary appointed (2 pages)
3 September 1999Ad 13/07/99--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 July 1999Secretary resigned (1 page)
12 July 1999Director resigned (1 page)
6 July 1999Incorporation (12 pages)