| Company Name | Green Planet Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05127717 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2004(19 years, 11 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
| Previous Name | Sg Co 31 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Thomas Pollard |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bankhall Farm Bankhall Lane, Hale Altrincham Cheshire WA15 0LG |
| Secretary Name | Margaret Pollard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bankhall Farm Bankhall Lane, Hale Altrincham Cheshire WA15 0LG |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Sg Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | City Wharf New Bailey Street Manchester M3 5ER |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Sg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | Bromley House Woodford Road Bramhall Stockport Cheshire SK7 1JN |
Location
| Registered Address | Bromley House, Woodford Road Bramhall Stockport SK7 1JN |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2005 | Return made up to 13/05/05; full list of members (5 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | New director appointed (2 pages) |
| 2 July 2004 | Company name changed sg co 31 LIMITED\certificate issued on 02/07/04 (2 pages) |
| 8 June 2004 | Secretary resigned (1 page) |
| 8 June 2004 | New director appointed (4 pages) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | New secretary appointed (1 page) |
| 13 May 2004 | Incorporation (12 pages) |