Company NameCarbon Neutral Business Directory Limited
Company StatusDissolved
Company Number07429322
CategoryPrivate Limited Company
Incorporation Date4 November 2010(13 years, 5 months ago)
Dissolution Date3 June 2014 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Ian Stephen Devlin
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSuite 3 Unit 1 Ivanhurst Industrial Estate
Woodham Road
Wickford
Essex
SS11 7QL
Secretary NameMr Ian Devlin
StatusClosed
Appointed04 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 3 Unit 1 Ivanhurst Industrial Estate
Woodham Road
Wickford
Essex
SS11 7QL

Location

Registered AddressSuite 3 Unit 1 Ivanhurst Industrial Estate
Wickford
Essex
SS11 7QL
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishRettendon
WardRettendon and Runwell
Built Up AreaRettendon

Shareholders

1 at £1Ian Devlin
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

3 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
18 February 2014First Gazette notice for compulsory strike-off (1 page)
7 August 2013Compulsory strike-off action has been suspended (1 page)
7 August 2013Compulsory strike-off action has been suspended (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
2 August 2012Director's details changed for Mr Ian Stephen Devlin on 1 July 2012 (2 pages)
2 August 2012Registered office address changed from Laindon Barn Dunton Road Basildon Essex SS15 4DB on 2 August 2012 (1 page)
2 August 2012Registered office address changed from Laindon Barn Dunton Road Basildon Essex SS15 4DB on 2 August 2012 (1 page)
2 August 2012Secretary's details changed for Mr Ian Devlin on 1 July 2012 (2 pages)
2 August 2012Secretary's details changed for Mr Ian Devlin on 1 July 2012 (2 pages)
2 August 2012Director's details changed for Mr Ian Stephen Devlin on 1 July 2012 (2 pages)
2 August 2012Secretary's details changed for Mr Ian Devlin on 1 July 2012 (2 pages)
2 August 2012Registered office address changed from Laindon Barn Dunton Road Basildon Essex SS15 4DB on 2 August 2012 (1 page)
2 August 2012Director's details changed for Mr Ian Stephen Devlin on 1 July 2012 (2 pages)
21 November 2011Secretary's details changed for Mr Ian Devlin on 20 December 2010 (1 page)
21 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
(3 pages)
21 November 2011Secretary's details changed for Mr Ian Devlin on 20 December 2010 (1 page)
21 November 2011Secretary's details changed for Mr Ian Devlin on 20 December 2010 (1 page)
21 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
(3 pages)
21 November 2011Annual return made up to 4 November 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
(3 pages)
21 November 2011Secretary's details changed for Mr Ian Devlin on 20 December 2010 (1 page)
3 March 2011Registered office address changed from 34 Mount Road Wickford SS118HL United Kingdom on 3 March 2011 (2 pages)
3 March 2011Registered office address changed from 34 Mount Road Wickford SS118HL United Kingdom on 3 March 2011 (2 pages)
3 March 2011Director's details changed for Mr Ian Devlin on 20 December 2010 (3 pages)
3 March 2011Director's details changed for Mr Ian Devlin on 20 December 2010 (3 pages)
3 March 2011Registered office address changed from 34 Mount Road Wickford SS118HL United Kingdom on 3 March 2011 (2 pages)
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
4 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)