Company NameGreener Planet Group Limited
Company StatusDissolved
Company Number07859956
CategoryPrivate Limited Company
Incorporation Date24 November 2011(12 years, 3 months ago)
Dissolution Date17 March 2015 (8 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePaul Cunningham
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2011(same day as company formation)
RoleSales Trainer
Country of ResidenceUnited Kingdom
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Director NameWoodberry Directors Limited (Corporation)
StatusClosed
Appointed24 November 2011(same day as company formation)
Correspondence Address1st Floor
2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Charles Jeffrey Parr May
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 The Close
Frinton-On-Sea
Essex
CO13 9LU

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

45 at £1Woodberry Directors LTD
45.00%
Ordinary
31 at £1Anthony Dennis Jackson
31.00%
Ordinary
24 at £1Paul Cunningham
24.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014First Gazette notice for compulsory strike-off (1 page)
13 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
20 August 2013Accounts made up to 30 November 2012 (2 pages)
8 March 2013Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
1 March 2013Director's details changed for Paul Cunningham on 1 November 2012 (2 pages)
1 March 2013Director's details changed for Paul Cunningham on 1 November 2012 (2 pages)
7 August 2012Termination of appointment of Charles Jeffrey Parr May as a director on 27 June 2012 (2 pages)
24 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
24 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)