THE GREEN HOUSE HOLDING COMPANY LIMITED

Overview

Company Name	THE GREEN HOUSE HOLDING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05893924
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2006
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GREEN HOUSE HOLDING COMPANY LIMITED?

(4533) /

Where is THE GREEN HOUSE HOLDING COMPANY LIMITED located?

Registered Office Address	L18-19 The Old Laboratories 2 Michael Road SW6 2AD London
Undeliverable Registered Office Address	No

What are the latest accounts for THE GREEN HOUSE HOLDING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for THE GREEN HOUSE HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 01, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 30, 2009

legacy

1 pages

288b

Jun 26, 2009

legacy

1 pages

288b

Jun 23, 2009

legacy

1 pages

288b

Feb 24, 2009

legacy

1 pages

288c

Feb 24, 2009

legacy

10 pages

363a

Dec 04, 2008

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Dec 04, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Nov 06, 2008

legacy

2 pages

88(2)

Oct 14, 2008

legacy

1 pages

288b

Apr 23, 2008

legacy

2 pages

88(2)

Dec 28, 2007

legacy

2 pages

288a

Dec 28, 2007

legacy

2 pages

288a

Dec 28, 2007

legacy

2 pages

288a

Dec 28, 2007

legacy

2 pages

288a

Oct 09, 2007

legacy

1 pages

288b

Oct 09, 2007

legacy

1 pages

123

Oct 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 09, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 09, 2007

legacy

1 pages

225

Sep 01, 2007

legacy

6 pages

88(2)R

Aug 29, 2007

legacy

7 pages

363a

Aug 20, 2007

legacy

1 pages

288a

Aug 20, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of THE GREEN HOUSE HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Rupert James 2 Michael Road SW6 7AD London L 18-19 The Old Laboratories	Sep 24, 2007		Secretary	2 Michael Road SW6 7AD London L 18-19 The Old Laboratories		British		Company Director	114858240002
BAKER, Rupert James 2 Michael Road SW6 7AD London L 18-19 The Old Laboratories	Aug 02, 2006		Director	2 Michael Road SW6 7AD London L 18-19 The Old Laboratories		British	1964-10	Company Director	114858240002
CALDWELL, Jane Deborah 23 Walnut Tree House SW10 9HJ London	Nov 20, 2007		Director	23 Walnut Tree House SW10 9HJ London		British	1964-5	Head Of Communications	126739220001
BAKER, Rupert James Flat 3 Matthew Court 20 Dawes Road SW6 7EN London	Aug 02, 2006	Aug 17, 2007	Secretary	Flat 3 Matthew Court 20 Dawes Road SW6 7EN London		British		Company Director	114858240001
COLE, Jonathan Joseph 8 Stoneycroft Aldbury HP23 5RL Tring Hertfordshire	Aug 17, 2007	Sep 24, 2007	Secretary	8 Stoneycroft Aldbury HP23 5RL Tring Hertfordshire		British			123869870001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 02, 2006	Aug 02, 2006	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
COLE, Jonathan Joseph 8 Stoneycroft Aldbury HP23 5RL Tring Hertfordshire	Aug 02, 2006	Sep 24, 2007	Director	8 Stoneycroft Aldbury HP23 5RL Tring Hertfordshire		British	1974-10	Director	123869870001
COLLISON, Nicholas John 52 Kenyon Street SW6 6LD London	Aug 21, 2006	Jun 01, 2009	Director	52 Kenyon Street SW6 6LD London	Uk	British	1964-2	Company Direct	118382870001
COURT, Adrian Richard Alden 8 Letchfield Ley Hill HP5 3QU Chesham Buckinghamshire	Aug 21, 2006	Jun 01, 2009	Director	8 Letchfield Ley Hill HP5 3QU Chesham Buckinghamshire		British	1942-4	Director	47100380001
GUINNESS, Ewan Diarmid 168 Kensington Park Road W11 2ER London	Nov 20, 2007	Jun 22, 2009	Director	168 Kensington Park Road W11 2ER London	United Kingdom	British	1965-10	Director	39105410003
LOWEIN, Robert Christopher Little Peterley Little Kingshill HP16 0EB Great Missenden Buckinghamshire	Nov 20, 2007	Oct 02, 2008	Director	Little Peterley Little Kingshill HP16 0EB Great Missenden Buckinghamshire	United Kingdom	British	1966-9	It Consultant	126739270001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Aug 02, 2006	Aug 02, 2006	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

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.
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