James Green Ltd

Company Name	James Green Ltd
Company Status	Dissolved
Company Number	04538701
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	James William David Green
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Builder
Correspondence Address	6 High Lift Villas Sky Hall Hill Oxted Colchester Essex CO4 5TD

Secretary Name	Alan John Cowperthwaite
Nationality	British
Status	Closed
Appointed	01 March 2007(4 years, 5 months after company formation)
Appointment Duration	5 years (closed 20 March 2012)
Role	Accountancy
Correspondence Address	4 High Street Burnham On Crouch Essex CM0 8AA

Secretary Name	Jeff Harrison
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	46 Cross Road Maldon Essex CM9 5EE

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	2 High Street Burnham On Crouch Essex CM0 8AA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	James William David Green 100.00% Ordinary

Financials

Year	2014
Net Worth	£101
Current Liabilities	£626

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	Application to strike the company off the register (4 pages)
22 November 2011	Application to strike the company off the register (4 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 100 (4 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 100 (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010	Annual return made up to 18 September 2010 (4 pages)
20 September 2010	Annual return made up to 18 September 2010 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 November 2008	Return made up to 18/09/08; full list of members (3 pages)
26 November 2008	Return made up to 18/09/08; full list of members (3 pages)
7 February 2008	Return made up to 18/09/07; full list of members (2 pages)
7 February 2008	Return made up to 18/09/07; full list of members (2 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: 46 cross road maldon CM9 5EE (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 46 cross road maldon CM9 5EE (1 page)
26 September 2006	Return made up to 18/09/06; full list of members (6 pages)
26 September 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
3 June 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
4 October 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
28 September 2005	Return made up to 18/09/05; full list of members (6 pages)
28 September 2005	Return made up to 18/09/05; full list of members (6 pages)
24 September 2004	Return made up to 18/09/04; full list of members (6 pages)
24 September 2004	Return made up to 18/09/04; full list of members (6 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
26 September 2003	Return made up to 18/09/03; full list of members (6 pages)
26 September 2003	Return made up to 18/09/03; full list of members (6 pages)
29 June 2003	Total exemption full accounts made up to 5 April 2003 (3 pages)
29 June 2003	Total exemption full accounts made up to 5 April 2003 (3 pages)
29 June 2003	Total exemption full accounts made up to 5 April 2003 (3 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Accounting reference date shortened from 30/09/03 to 05/04/03 (1 page)
11 October 2002	Accounting reference date shortened from 30/09/03 to 05/04/03 (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Incorporation (16 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Incorporation (16 pages)
18 September 2002	Director resigned (1 page)

James Green Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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