| Company Name | Green One Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07580461 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2011(13 years, 1 month ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Roy Mason |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2012(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 St. Edmunds Close Dovercourt Harwich Essex CO12 3SW |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Mr Steven Wigham |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2011(3 months after company formation) |
| Appointment Duration | 3 months (resigned 30 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Market Place Newbury Berkshire RG14 5AA |
| Director Name | Mr David Charles Turner |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2012(1 year, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 26 September 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Market Place Newbury Berkshire RG14 5AA |
Location
| Registered Address | 11 St. Edmunds Close Dovercourt Harwich Essex CO12 3SW |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich West Central |
| Built Up Area | Harwich |
Shareholders
| 1 at £1 | Barry Roy Mason 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
|---|---|
| 30 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 11 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Director's details changed for Mr Barry Roy Mason on 5 February 2014 (2 pages) |
| 3 April 2014 | Director's details changed for Mr Barry Roy Mason on 5 February 2014 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Registered office address changed from 15 Market Place Newbury Berkshire RG14 5AA on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 15 Market Place Newbury Berkshire RG14 5AA on 2 July 2013 (2 pages) |
| 9 October 2012 | Termination of appointment of David Turner as a director (2 pages) |
| 9 October 2012 | Appointment of Barry Mason as a director (3 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 24 July 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (14 pages) |
| 9 July 2012 | Appointment of Mr David Charles Turner as a director (3 pages) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2012 | Termination of appointment of Steven Wigham as a director (2 pages) |
| 22 July 2011 | Registered office address changed from York House 2/4 York Road Felixstowe Suffolk IP11 7QG United Kingdom on 22 July 2011 (2 pages) |
| 22 July 2011 | Appointment of Steven Wigham as a director (3 pages) |
| 31 March 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 28 March 2011 | Incorporation (18 pages) |