| Company Name | George D. Green & Sons (Trading) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05725720 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 1 month ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alan Green |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Highfield Road South Shields Tyne & Wear NE34 6JW |
| Director Name | Mr Colin Green |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Highfield Road South Shields Tyne & Wear NE34 6JW |
| Director Name | Mr Martin Jeffrey Green |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Highfield Road South Shields Tyne & Wear NE34 6JW |
| Secretary Name | Mr Colin Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Highfield Road South Shields Tyne & Wear NE34 6JW |
Location
| Registered Address | 133 Highfield Road South Shields Tyne & Wear NE34 6JW |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Horsley Hill |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
| Cash | £500 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | Termination of appointment of Martin Green as a director (1 page) |
| 26 April 2011 | Termination of appointment of Colin Green as a secretary (1 page) |
| 26 April 2011 | Termination of appointment of Martin Green as a director (1 page) |
| 26 April 2011 | Termination of appointment of Colin Green as a secretary (1 page) |
| 26 April 2011 | Termination of appointment of Colin Green as a director (1 page) |
| 26 April 2011 | Termination of appointment of Colin Green as a director (1 page) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 31 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 December 2010 | Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page) |
| 31 December 2010 | Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 109-111 Boldon Lane South Shields Tyne & Wear NE34 0AS on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 109-111 Boldon Lane South Shields Tyne & Wear NE34 0AS on 20 September 2010 (1 page) |
| 14 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Alan Green on 1 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Martin Jeffrey Green on 1 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Alan Green on 1 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Alan Green on 1 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Martin Jeffrey Green on 1 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Secretary's details changed for Mr Colin Green on 1 March 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Mr Colin Green on 1 March 2010 (1 page) |
| 14 April 2010 | Director's details changed for Mr Martin Jeffrey Green on 1 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Colin Green on 1 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Colin Green on 1 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Secretary's details changed for Mr Colin Green on 1 March 2010 (1 page) |
| 14 April 2010 | Director's details changed for Mr Colin Green on 1 March 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 April 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 18 April 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 25 April 2006 | Ad 01/03/06--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 25 April 2006 | Ad 01/03/06--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 1 March 2006 | Incorporation (17 pages) |
| 1 March 2006 | Incorporation (17 pages) |