GREEN DOT GUIDES LIMITED

Key Data

Status

Dissolved

Company No.

03736421

Incorporation date

18/03/1999

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

12/09/2011

Final Gazette dissolved via voluntary strike-off

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30/05/2011

Registered office address changed from C/O Mike Reavill 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA England on 2011-05-31

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30/05/2011

First Gazette notice for voluntary strike-off

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19/05/2011

Application to strike the company off the register

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13/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

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13/04/2011

Registered office address changed from Unit 16 Princes Park Team Valley Gateshead Tyne and Wear NE11 0NF on 2011-04-14

View PDF (1 pages)

19/07/2010

Termination of appointment of Joanne Spector as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Julian Spector as a director

View PDF (1 pages)

12/07/2010

Resolutions

View PDF (1 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/05/2010

Total exemption full accounts made up to 2009-06-30

View PDF (18 pages)

28/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

28/03/2010

Director's details changed for Andrew James Redfern on 2010-03-29

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28/03/2010

Director's details changed for Victor Morgan on 2010-03-29

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28/02/2010

Termination of appointment of Timothy Morgan as a director

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28/02/2010

Termination of appointment of Timothy Morgan as a secretary

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25/02/2010

Previous accounting period shortened from 2009-12-31 to 2009-06-30

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01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/05/2009

Return made up to 19/03/09; full list of members

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03/04/2009

Registered office changed on 04/04/2009 from 37 commercial road poole dorset BH14 0HU

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03/04/2009

Director and secretary appointed timothy david morgan

View PDF (2 pages)

03/04/2009

Director appointed victor morgan

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03/04/2009

Director appointed andrew james redfern

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03/04/2009

Appointment Terminated Secretary julian spector

View PDF (1 pages)

02/12/2008

Ad 22/04/08 gbp si 175000@1=175000 gbp ic 700000/875000

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02/12/2008

Resolutions

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12/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

29/10/2008

Registered office changed on 30/10/2008 from 19 green bank london N12 8AS

View PDF (1 pages)

17/06/2008

Gbp sr 200000@1

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27/04/2008

Return made up to 19/03/08; full list of members

View PDF (7 pages)

14/10/2007

Total exemption small company accounts made up to 2006-12-31

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25/06/2007

£ ic 1000000/900000 10/05/07 £ sr 100000@1=100000

View PDF (1 pages)

17/04/2007

Return made up to 19/03/07; full list of members

View PDF (8 pages)

20/08/2006

£ ic 1050000/1000000 24/07/06 £ sr 50000@1=50000

View PDF (1 pages)

14/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/05/2006

£ ic 1300000/1050000 21/04/06 £ sr 250000@1=250000

View PDF (1 pages)

08/05/2006

Return made up to 19/03/06; full list of members

View PDF (8 pages)

28/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/03/2005

Return made up to 19/03/05; full list of members

View PDF (8 pages)

27/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

26/05/2004

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

26/05/2004

Resolutions

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26/05/2004

£ nc 5500000/5600000 31/12/03

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26/05/2004

Ad 31/12/03--------- £ si 200000@1

View PDF (2 pages)

25/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

11/03/2004

Ad 20/12/02--------- £ si 200000@1

View PDF (2 pages)

18/01/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

28/06/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

11/12/2002

Resolutions

View PDF (1 pages)

11/12/2002

£ nc 5300000/5500000 31/01/02

View PDF (1 pages)

26/11/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

03/07/2002

Ad 31/01/02--------- £ si 100000@1

View PDF (2 pages)

03/07/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

29/11/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

20/05/2001

Particulars of contract relating to shares

View PDF (3 pages)

20/05/2001

Ad 31/01/01--------- £ si 300000@1

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17/05/2001

Nc inc already adjusted 31/01/01

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17/05/2001

Resolutions

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17/05/2001

Resolutions

View PDF (2 pages)

26/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

02/10/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

26/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

08/09/1999

Accounting reference date shortened from 31/03/00 to 31/01/00

View PDF (1 pages)

08/08/1999

Ad 22/06/99--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Secretary resigned

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23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

New director appointed

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23/03/1999

Registered office changed on 24/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

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18/03/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/03/1999 - 18/03/1999	16011
Spector, Joanne Denise	Director	18/03/1999 - 19/07/2010	7
Morgan, Timothy David	Director	18/03/2009 - 27/02/2010	11
Morgan, Victor	Director	18/03/2009 - Present	1
Spector, Julian Elliot	Secretary	18/03/1999 - 18/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About GREEN DOT GUIDES LIMITED

GREEN DOT GUIDES LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at C/O ANDY REDFERN, 435 Lobley Hill Road, Gateshead, Tyne And Wear NE11 0BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN DOT GUIDES LIMITED?

GREEN DOT GUIDES LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 12/09/2011.

Where is GREEN DOT GUIDES LIMITED located?

GREEN DOT GUIDES LIMITED is registered at C/O ANDY REDFERN, 435 Lobley Hill Road, Gateshead, Tyne And Wear NE11 0BT.

What does GREEN DOT GUIDES LIMITED do?

GREEN DOT GUIDES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GREEN DOT GUIDES LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.