| Company Name | Green Hamill Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04885107 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2003(20 years, 8 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Frederick Green |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | 45 Eastbury Road Kingston Surrey KT2 5AL |
| Secretary Name | Michael John Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 101 Turle Road Norbury London SW16 5QJ |
| Director Name | Kevin Michael Hamill |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 August 2007) |
| Role | Building Surveyor |
| Correspondence Address | 50 Cedar Drive Jarrow Tyne & Wear NE32 4BG |
| Director Name | Michael John Smith |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 August 2007) |
| Role | Civil Engineer |
| Correspondence Address | 101 Turle Road Norbury London SW16 5QJ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £886 |
| Cash | £13,473 |
| Current Liabilities | £17,631 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2005 | Return made up to 02/09/05; full list of members (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2004 | Return made up to 02/09/04; full list of members
|
| 19 January 2004 | Registered office changed on 19/01/04 from: coburg house 1 coburg street gateshead tyne and wear NE8 1NS (1 page) |
| 15 December 2003 | Ad 20/10/03--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 14 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 7 October 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 27 September 2003 | New secretary appointed (2 pages) |
| 27 September 2003 | Registered office changed on 27/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 27 September 2003 | Director resigned (1 page) |
| 27 September 2003 | Secretary resigned (1 page) |
| 27 September 2003 | Resolutions
|
| 27 September 2003 | Memorandum and Articles of Association (10 pages) |
| 2 September 2003 | Incorporation (16 pages) |