Company NameGentoo Green Limited
Company StatusDissolved
Company Number06286673
CategoryPrivate Limited Company
Incorporation Date20 June 2007(16 years, 9 months ago)
Dissolution Date20 December 2016 (7 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Louise Bassett
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2016(9 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (closed 20 December 2016)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address2 Emperor Way
Doxford International Business
Park Sunderland
Tyne & Wear
SR3 3XR
Secretary NameMrs Alice Hermione Laura Ambrose-Thurman
StatusClosed
Appointed01 August 2016(9 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (closed 20 December 2016)
RoleCompany Director
Correspondence Address2 Emperor Way
Doxford International Business
Park Sunderland
Tyne & Wear
SR3 3XR
Director NameMr Simon Walker
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2007(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Mansion House
West Boldon
Tyne & Wear
NE36 0QW
Secretary NameMr Charles Martin Howden
NationalityBritish
StatusResigned
Appointed20 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address2 Brackendale Road
Belmont
Durham
County Durham
DH1 2AD
Director NameMr Ian Self
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2011(4 years, 1 month after company formation)
Appointment Duration5 years (resigned 01 August 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Emperor Way
Doxford International Business
Park Sunderland
Tyne & Wear
SR3 3XR

Contact

Websitegentoosunderland.com
Telephone0191 5255000
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address2 Emperor Way
Doxford International Business
Park Sunderland
Tyne & Wear
SR3 3XR
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardDoxford
Built Up AreaSunderland

Shareholders

1 at £1Simon Walker
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
22 September 2016Application to strike the company off the register (3 pages)
10 August 2016Appointment of Mrs Louise Bassett as a director on 1 August 2016 (2 pages)
5 August 2016Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016 (2 pages)
5 August 2016Termination of appointment of Ian Self as a director on 1 August 2016 (1 page)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
8 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
6 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
22 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
19 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
10 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 September 2011Appointment of Mr Ian Self as a director (2 pages)
5 September 2011Termination of appointment of Simon Walker as a director (1 page)
7 July 2011Director's details changed for Mr Simon Walker on 7 July 2011 (2 pages)
7 July 2011Director's details changed for Mr Simon Walker on 7 July 2011 (2 pages)
7 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
7 July 2011Termination of appointment of Charles Howden as a secretary (1 page)
22 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 June 2010Director's details changed for Mr Simon Walker on 20 June 2010 (2 pages)
25 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
8 March 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 July 2009Return made up to 20/06/09; full list of members (3 pages)
15 January 2009Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
15 January 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
23 June 2008Return made up to 20/06/08; full list of members (3 pages)
20 June 2007Incorporation (15 pages)