SANIGUARD GREEN LIMITED

SANIGUARD GREEN LIMITED

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

    Company NameSANIGUARD GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06648257
    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 SANIGUARD GREEN LIMITED?

    • (7414) /

    Where is SANIGUARD GREEN LIMITED located?

    Registered Office Address
    41 St Thomas's Road
    PR7 1JE Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SANIGUARD GREEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENWHEEL CONSULTANTS LIMITEDJul 16, 2008Jul 16, 2008

    What are the latest accounts for SANIGUARD GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for SANIGUARD GREEN LIMITED?

    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

    Certificate of change of name

    Company name changed greenwheel consultants LIMITED\certificate issued on 06/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2011

    Statement of capital on Aug 16, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 16, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Appointment of Michael James Taylor as a director

    4 pagesAP01

    Statement of capital following an allotment of shares on Dec 02, 2009

    • Capital: GBP 1
    2 pagesSH01

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of SANIGUARD GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Elizabeth
    Prospect House Whins Lane
    Wheelton
    PR6 8HN Chorley
    Lancashire
    Director
    Prospect House Whins Lane
    Wheelton
    PR6 8HN Chorley
    Lancashire
    United KingdomBritishNone54847110001
    TAYLOR, James Malcolm
    Prospect House Whins Lane
    Wheelton
    PR6 8HN Chorley
    Lancashire
    Director
    Prospect House Whins Lane
    Wheelton
    PR6 8HN Chorley
    Lancashire
    United KingdomBritishNone41836630002
    TAYLOR, Michael James
    Whins Lane
    Wheelton
    PR6 8HN Chorley
    Prospect House
    Lancashire
    Director
    Whins Lane
    Wheelton
    PR6 8HN Chorley
    Prospect House
    Lancashire
    EnglandBritishRetail Manager148135190001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    131917280001
    WATERLOW NOMINEES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Director
    Underwood Street
    N1 7JQ London
    6-8
    131917290001

    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