COUNTY HALL GREEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOUNTY HALL GREEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06061377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTY HALL GREEN LTD?

    • (9999) /

    Where is COUNTY HALL GREEN LTD located?

    Registered Office Address
    Riverside Building, County Hall
    Westminster Bridge Road
    SE1 7PB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTY HALL GREEN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for COUNTY HALL GREEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2011

    Statement of capital on Feb 07, 2011

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Peter Waterman as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Termination of appointment of Audrey Summers as a secretary

    2 pagesTM02

    Termination of appointment of Audrey Summers as a director

    2 pagesTM01

    Annual return made up to Jan 23, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Peter Alan Waterman as a secretary

    1 pagesAP03

    Termination of appointment of Luke Le Heup as a director

    1 pagesTM01

    Termination of appointment of Audrey Summers as a director

    2 pagesTM01

    Termination of appointment of Audrey Summers as a secretary

    2 pagesTM02

    legacy

    2 pages288a

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    Incorporation

    16 pagesNEWINC

    Who are the officers of COUNTY HALL GREEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKAMOTO, Masakazu
    Sentier Du Lycee 1
    1009 Pully
    Switzerland
    Director
    Sentier Du Lycee 1
    1009 Pully
    Switzerland
    SwitzerlandJapanese111252920002
    SHIRAYAMA, Yuichi
    Courthouse Lane Auckland Central
    Auckland
    3504/1
    New Zealand
    Director
    Courthouse Lane Auckland Central
    Auckland
    3504/1
    New Zealand
    New ZealandJapanese138189170001
    WATERMAN, Peter Alan
    Black Jane Farm Newton Lane
    Newton By Daresbury
    WA4 4JA Warrington
    Cheshire
    Director
    Black Jane Farm Newton Lane
    Newton By Daresbury
    WA4 4JA Warrington
    Cheshire
    EnglandBritish215732860001
    SUMMERS, Audrey
    19 Russet Drive
    WD7 9RH Shenley
    Hertfordshire
    Secretary
    19 Russet Drive
    WD7 9RH Shenley
    Hertfordshire
    British99819010001
    WATERMAN, Peter Alan
    Riverside Building, County Hall
    Westminster Bridge Road
    SE1 7PB London
    Secretary
    Riverside Building, County Hall
    Westminster Bridge Road
    SE1 7PB London
    148669490001
    LE HEUP, Luke
    7 Rue Yvon
    Nogent Sur Marne
    94130
    France
    Director
    7 Rue Yvon
    Nogent Sur Marne
    94130
    France
    British122570310001
    SUMMERS, Audrey
    19 Russet Drive
    WD7 9RH Shenley
    Hertfordshire
    Director
    19 Russet Drive
    WD7 9RH Shenley
    Hertfordshire
    EnglandBritish99819010001

    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