GREEN ELECTRON LIMITED
Overview
| Company Name | GREEN ELECTRON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03189155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN ELECTRON LIMITED?
- (7487) /
Where is GREEN ELECTRON LIMITED located?
| Registered Office Address | 40 Grosvenor Place Victoria London SW1X 7EN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN ELECTRON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELDEE (NO 40) LIMITED | Apr 22, 1996 | Apr 22, 1996 |
What are the latest accounts for GREEN ELECTRON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GREEN ELECTRON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Director's details changed for Mr Martin Charles Lawrence on Jul 19, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Thomas Kusterer as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Appointment of Martin Charles Lawrence as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eva Eisenschimmel as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Eva Kristina Eisenschimmel on Apr 22, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Joe Souto on May 10, 2010 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of GREEN ELECTRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTO, Joe | Secretary | 40 Grosvenor Place Victoria London SW1X 7EN | British | 141110520001 | ||||||
| LAWRENCE, Martin Charles | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | England | British | 121114690001 | |||||
| EDMUNDS, Robin David | Secretary | 18 The Newlands Frenchay BS16 1NQ Bristol | British | 36434250001 | ||||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | 61249910002 | ||||||
| WOODFINES COMPANY SERVICES LIMITED | Secretary | 16 St Cuthberts Street MK40 3JG Bedford Bedfordshire | 110222820001 | |||||||
| ANDERSON, Elizabeth Mary | Director | 35 Underwood Street N1 7LG London | United Kingdom | British | 113213670001 | |||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | Grosvenor Place Victoria SW1X 7EN London 40 | British | 86232470003 | ||||||
| CLARKE WALKER, Paul Travers | Director | 31 Rastrick Close RH15 9UW Burgess Hill Sussex | British | 89200280001 | ||||||
| EISENSCHIMMEL, Eva Kristina | Director | TW12 | England | British,Austrian | 117559490001 | |||||
| HARRIS, Vivienne Ann | Director | 127 New Road Stoke Gifford BS34 8TF Bristol | British | 62481470002 | ||||||
| HOFMAN, Peter Stephen | Director | Ditchlings RH20 2PW West Chiltington West Sussex | England | British | 30244010003 | |||||
| HUMPHREYS, Neil Anthony | Director | Barwood Cottage Clay Lane The Hacket BS35 3UA Thornbury | British | 56798720001 | ||||||
| KINSEY, Jonathan Robert | Director | 19 St Joseph Mews HP9 1GA Beaconsfield Buckinghamshire | British | 109729070001 | ||||||
| KUSTERER, Thomas Andreas | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | German | 137548090001 | |||||
| ROWLANDS, John Lewis | Director | The Elms Lucas Lane Ashwell SG7 5LN Baldock Hertfordshire | United Kingdom | British | 2950030001 | |||||
| SAUNDERS, Charles Philip | Director | 2 Trin Mills BS1 4RJ Bristol | British | 44970620002 | ||||||
| SWARBRICK, Gerard Joseph | Director | 39 Upper Cranbrook Road Westbury Park BS6 7UR Bristol | England | British | 27850210001 | |||||
| VINEY, Nigel Jeremy | Director | Glendale 9 Brook End Steeple Morden SG8 0PP Royston Hertfordshire | England | British | 50338670002 | |||||
| WENBAN, Martin Robert | Director | Frith Hall Dean Street, East Farleigh ME15 0PR Maidstone Kent | United Kingdom | British | 55970210006 | |||||
| WINGROVE, Gerald Langdon | Director | 96 Albert Street NW1 7NE London | United Kingdom | British | 34815220001 | |||||
| LEEDS DAY MANAGEMENT SERVICES LIMITED | Director | 6 Bedford Road SG19 1EN Sandy Bedfordshire | 43158030001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0