| Company Name | Green & Partners Retail Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04209268 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2001(22 years, 11 months ago) |
| Dissolution Date | 26 August 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Bagge |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Western Gardens London W5 3RU |
| Director Name | Mr Paul Julian Cooper |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Waldemar Avenue London W13 9PZ |
| Director Name | Mr Stephen Andrew Cottrell |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kinnaird Avenue Chiswick London W4 3SH |
| Director Name | Mr James Edward Curson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Melrose Road London SW18 1NE |
| Director Name | Mr Stephen Murray Parker |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fyfield Way Littleton Winchester SO22 6PB |
| Director Name | Colin Geoffrey Boote |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2002(11 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 26 August 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | Stoats Nest Sandy Lane Kingswood Surrey KT20 6LZ |
| Secretary Name | Mr Stephen Andrew Cottrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(5 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kinnaird Avenue Chiswick London W4 3SH |
| Director Name | Mr Nicholas Michael Green |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm House Hulcott Aylesbury Buckinghamshire HP22 5AX |
| Director Name | Mr Christian Lloyd Jones |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakhill House Oakhill Bath Avon BA3 5AQ |
| Secretary Name | Mr Nicholas Michael Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm House Hulcott Aylesbury Buckinghamshire HP22 5AX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Tony Freeman & Company Chartered Accountants New Maxdov House 130 Bury New Road Preswich Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 April 2009 | Liquidators statement of receipts and payments to 14 February 2009 (5 pages) |
| 15 April 2009 | Liquidators statement of receipts and payments to 14 February 2009 (5 pages) |
| 18 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 February 2008 | Declaration of solvency (3 pages) |
| 20 February 2008 | Resolutions
|
| 20 February 2008 | Registered office changed on 20/02/08 from: 4 gees court st christopher's place london W1U 1JD (1 page) |
| 20 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Return made up to 01/05/07; full list of members (9 pages) |
| 4 June 2007 | Director resigned (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 August 2006 | £ ic 80/70 03/07/06 £ sr 10@1=10 (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 4 gees court st christophers place london W1U 1JD (1 page) |
| 27 July 2006 | New secretary appointed (1 page) |
| 27 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | Registered office changed on 25/07/06 from: harcourt house 19A cavendish square london W1M 0LR (1 page) |
| 1 June 2006 | Director resigned (1 page) |
| 25 May 2006 | Return made up to 01/05/06; full list of members (12 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 June 2005 | Return made up to 01/05/05; full list of members (12 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 2 June 2004 | Return made up to 01/05/04; full list of members (12 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 27 April 2003 | Return made up to 01/05/03; full list of members (12 pages) |
| 30 January 2003 | Particulars of mortgage/charge (4 pages) |
| 2 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 11 July 2002 | Ad 01/04/02--------- £ si 10@1=10 £ ic 70/80 (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 9 October 2001 | Ad 01/05/01-01/05/01 £ si 69@1=69 £ ic 1/70 (4 pages) |
| 25 June 2001 | New director appointed (2 pages) |
| 22 June 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 June 2001 | Registered office changed on 06/06/01 from: harcourt house 19A cavendish square london W1M 0LR (1 page) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |