| Company Name | Green Valley (Maesmynis) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02897841 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1994(30 years, 2 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
| Previous Names | Hingegreen Limited and Aqua Oleum Limited |
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
| Secretary Name | Ms Julia Helena Lawless |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 10 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Ms Julia Helena Lawless |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1998(4 years, 8 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 15 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | Mr Myles Alexander Lawless |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 15 years (resigned 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Threescombe Nr Amberley Stroud Gloucestershire GL5 5AU Wales |
| Director Name | Ms Julia Helena Lawless |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1995(12 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Chalcot Gardens London NW3 4YB |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 8 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | J.h. Lawless 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,070 |
| Cash | £28 |
| Current Liabilities | £38,878 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2018 | Application to strike the company off the register (3 pages) |
| 13 February 2018 | Confirmation statement made on 8 February 2018 with updates (5 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 5 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 February 2016 | Director's details changed for Ms Julia Helena Lawless on 15 February 2016 (2 pages) |
| 15 February 2016 | Director's details changed for Ms Julia Helena Lawless on 15 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Secretary's details changed for Ms Julia Helena Lawless on 15 February 2016 (1 page) |
| 15 February 2016 | Secretary's details changed for Ms Julia Helena Lawless on 15 February 2016 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 October 2015 | Registered office address changed from Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT to 8 High Street Brentwood Essex CM14 4AB on 27 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from Westmoreland House 80 - 86 Bath Road Cheltenham Gloucestershire GL53 7JT to 8 High Street Brentwood Essex CM14 4AB on 27 October 2015 (1 page) |
| 10 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 7 January 2014 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucester GL50 2QJ on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucester GL50 2QJ on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucester GL50 2QJ on 7 January 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 February 2010 | Director's details changed for Mrs Julia Helena Lawless on 13 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Julia Helena Lawless on 13 February 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Julia Helena Lawless on 13 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Mrs Julia Helena Lawless on 13 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 July 2009 | Company name changed aqua oleum LIMITED\certificate issued on 23/07/09 (3 pages) |
| 21 July 2009 | Company name changed aqua oleum LIMITED\certificate issued on 23/07/09 (3 pages) |
| 15 July 2009 | Appointment terminated director myles lawless (1 page) |
| 15 July 2009 | Appointment terminated director myles lawless (1 page) |
| 28 April 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 March 2007 | Return made up to 14/02/07; full list of members
|
| 24 March 2007 | Return made up to 14/02/07; full list of members
|
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 9 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 3 March 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 3 March 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 26 May 2004 | Return made up to 14/02/04; full list of members
|
| 26 May 2004 | Return made up to 14/02/04; full list of members
|
| 7 May 2004 | Resolutions
|
| 7 May 2004 | Resolutions
|
| 25 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 27 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 27 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 7 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 13 August 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 13 August 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 5 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 1 March 2000 | Return made up to 14/02/00; full list of members
|
| 1 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 1 March 2000 | Return made up to 14/02/00; full list of members
|
| 1 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 14 June 1999 | Return made up to 14/02/99; no change of members
|
| 14 June 1999 | Return made up to 14/02/99; no change of members
|
| 12 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 12 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 23 October 1998 | New director appointed (2 pages) |
| 14 October 1998 | Company name changed hingegreen LIMITED\certificate issued on 15/10/98 (2 pages) |
| 14 October 1998 | Company name changed hingegreen LIMITED\certificate issued on 15/10/98 (2 pages) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Director resigned (1 page) |
| 12 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 12 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 21 August 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 21 August 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 18 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 31 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 31 December 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 21 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 21 February 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 28 June 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 28 June 1995 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 23 May 1995 | New director appointed (2 pages) |
| 23 May 1995 | Return made up to 13/02/95; full list of members (8 pages) |
| 23 May 1995 | New director appointed (2 pages) |
| 23 May 1995 | Return made up to 13/02/95; full list of members (8 pages) |
| 14 February 1994 | Incorporation (21 pages) |
| 14 February 1994 | Incorporation (21 pages) |