Company NameCarbon Green Design And Build (Yorkshire) Limited
Company StatusDissolved
Company Number06510441
CategoryPrivate Limited Company
Incorporation Date20 February 2008(16 years, 2 months ago)
Dissolution Date7 July 2009 (14 years, 9 months ago)

Directors

Director NameMogens Alex Bastholm
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2008(1 week after company formation)
Appointment Duration1 year, 4 months (closed 07 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Lawns
Silksworth Hall Drive
Sunderland
Tyne & Wear
SR3 2PF
Director NameMatthew Alan Thoburn
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2008(1 week after company formation)
Appointment Duration1 year, 4 months (closed 07 July 2009)
RoleFruit And Veg Retailer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vinery
Belford Road Ashbrooke
Sunderland
SR2 7TJ
Secretary NameMogens Alex Bastholm
NationalityBritish
StatusClosed
Appointed27 February 2008(1 week after company formation)
Appointment Duration1 year, 4 months (closed 07 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Lawns
Silksworth Hall Drive
Sunderland
Tyne & Wear
SR3 2PF
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed20 February 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed20 February 2008(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressR Walker & Co Limited
32 Saltwell View
Gateshead
Tyne & Wear
NE8 4NT
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardSaltwell
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

7 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2009First Gazette notice for voluntary strike-off (1 page)
12 March 2009Application for striking-off (1 page)
3 March 2008Director appointed matthew thoburn (2 pages)
3 March 2008Director and secretary appointed mogens alex bastholm (2 pages)
29 February 2008Appointment terminated director hanover directors LIMITED (1 page)
25 February 2008Appointment terminated secretary hcs secretarial LIMITED (1 page)
20 February 2008Incorporation (6 pages)