| Company Name | Green Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386460 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1997(25 years, 12 months ago) |
| Dissolution Date | 16 January 2001 (22 years, 4 months ago) |
| Previous Name | Callgreen Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | James Frederick Green |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 January 2001) |
| Role | Engineer |
| Correspondence Address | 84 Granger Avenue Maldon Essex CM9 6AN |
| Secretary Name | Marlyn Joan Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1998(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (closed 16 January 2001) |
| Role | Soft Furnishing |
| Correspondence Address | 84 Granger Avenue Maldon Essex CM9 6AN |
| Secretary Name | Mr Paul Andrew Dennis Minns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 August 1998) |
| Role | Accountant |
| Correspondence Address | 380 Spring Road Ipswich Suffolk IP4 5NE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 21 Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 30 June 1999 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2000 | Application for striking-off (1 page) |
| 6 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 9 June 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 18 December 1998 | Return made up to 13/06/98; full list of members (6 pages) |
| 18 December 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 84 granger avenue maldon essex CM9 6AN (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 1 August 1997 | Memorandum and Articles of Association (8 pages) |
| 28 July 1997 | Company name changed callgreen LIMITED\certificate issued on 29/07/97 (2 pages) |
| 27 July 1997 | Secretary resigned (1 page) |
| 27 July 1997 | New director appointed (2 pages) |
| 27 July 1997 | Director resigned (1 page) |
| 27 July 1997 | New secretary appointed (2 pages) |
| 27 July 1997 | Registered office changed on 27/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 June 1997 | Incorporation (9 pages) |