| Company Name | Green-Hat Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906122 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
| Dissolution Date | 26 December 2008 (15 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Angela Joan Nall |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Training/Horology |
| Correspondence Address | Old Yew Cottage Royd Lane Holmfirth West Yorkshire HD9 2JA |
| Director Name | Michael Laurence Keegan |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(6 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 26 December 2008) |
| Role | Company Director |
| Correspondence Address | Apartment 1 Butlers Wharf New Road Hebden Bridge Halifax West Yorkshire HX7 8AF |
| Secretary Name | Dr Angela Joan Nall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(7 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 December 2008) |
| Role | Training/Horology |
| Correspondence Address | Old Yew Cottage Royd Lane Holmfirth West Yorkshire HD9 2JA |
| Director Name | Richard John Nall |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Horology/Training |
| Correspondence Address | 17 Swallow Lane Golcar Huddersfield West Yorkshire HD7 4LU |
| Secretary Name | Richard John Nall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Swallow Lane Golcar Huddersfield West Yorkshire HD7 4LU |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 36 Clare Road Halifax HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,104 |
| Cash | £10,612 |
| Current Liabilities | £15,970 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 May 2008 | Statement of affairs with form 4.19 (5 pages) |
| 1 May 2008 | Resolutions
|
| 1 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from the media centre 7 northumberland street huddersfield HD1 1RL (1 page) |
| 15 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 2 April 2007 | New secretary appointed (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 3 April 2006 | Return made up to 13/01/06; full list of members
|
| 3 April 2006 | New director appointed (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 8 March 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 14 April 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 12 April 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 14 March 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 22 January 2001 | Return made up to 13/01/01; full list of members
|
| 29 January 2000 | New director appointed (2 pages) |
| 29 January 2000 | New director appointed (2 pages) |
| 29 January 2000 | Director resigned (1 page) |
| 29 January 2000 | Secretary resigned (1 page) |
| 29 January 2000 | New secretary appointed (2 pages) |
| 29 January 2000 | Registered office changed on 29/01/00 from: 31 corsham street london N1 6DR (1 page) |
| 13 January 2000 | Incorporation (18 pages) |