| Company Name | Green Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05898248 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
| Previous Name | CPS Connections Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul Madders Formby |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2006(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 April 2011) |
| Role | Business Consultant |
| Correspondence Address | Grange Hall The Grange St Peter Port Guernsey GY1 2QJ |
| Secretary Name | Paul Madders Formby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2006(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 April 2011) |
| Role | Business Consultant |
| Correspondence Address | Grange Hall The Grange St Peter Port Guernsey GY1 2QJ |
| Director Name | Mr Richard Tonkinson |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2007(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Selwood Terrace London SW7 3QN |
| Director Name | Mr Raymond Bob Tonkinson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2006(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 November 2007) |
| Role | Co Director |
| Country of Residence | Guernsey |
| Correspondence Address | Le Vauquiedor Manor Le Vauquiedor St Martin Guernsey Channel Islands GY4 6UY |
| Director Name | BCM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE |
| Secretary Name | BCM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens, Hedge End Southampton Hants SO30 2NE |
Location
| Registered Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Registered office address changed from 1st Floor 10/12 Hightown Sandbach Cheshire CW11 1AE on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from 1St Floor 10/12 Hightown Sandbach Cheshire CW11 1AE on 26 October 2010 (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 7 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 4 June 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 24 February 2009 | Company name changed cps connections LTD\certificate issued on 25/02/09 (2 pages) |
| 24 February 2009 | Company name changed cps connections LTD\certificate issued on 25/02/09 (2 pages) |
| 24 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 6 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 4 December 2007 | Registered office changed on 04/12/07 from: 4 bradwall court, bradwall sandbach cheshire CW11 1GE (1 page) |
| 4 December 2007 | Registered office changed on 04/12/07 from: 4 bradwall court, bradwall sandbach cheshire CW11 1GE (1 page) |
| 16 November 2007 | New director appointed (1 page) |
| 16 November 2007 | New director appointed (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 29 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 4 bradwell court bradwell sandbach cheshire CW11 1GE (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 4 bradwell court bradwell sandbach cheshire CW11 1GE (1 page) |
| 29 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2006 | New director appointed (2 pages) |
| 13 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2006 | Incorporation (15 pages) |
| 7 August 2006 | Incorporation (15 pages) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |