ALLAN GREEN & SON LIMITED

Key Data

Status

Dissolved

Company No.

02471057

Incorporation date

15/02/1990

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1990)

10/08/2015

Final Gazette dissolved via voluntary strike-off

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27/04/2015

First Gazette notice for voluntary strike-off

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19/04/2015

Application to strike the company off the register

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22/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

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02/01/2015

Total exemption small company accounts made up to 2014-09-30

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27/06/2014

Total exemption small company accounts made up to 2013-09-30

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11/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

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26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

26/06/2013

Registered office address changed from North Road Works Sutton in Craven Keighley W.Yorks BD2O 7PE on 2013-06-27

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

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19/03/2013

Termination of appointment of Steven Reape as a director

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28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

14/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

06/03/2011

Termination of appointment of Ralph Green as a director

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15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Steven George Reape on 2010-03-02

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19/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

05/03/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

01/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

01/03/2007

Return made up to 07/02/07; full list of members

View PDF (8 pages)

20/04/2006

Return made up to 07/02/06; full list of members

View PDF (8 pages)

22/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

23/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/02/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

08/03/2004

Return made up to 07/02/04; full list of members

View PDF (9 pages)

26/02/2003

Return made up to 07/02/03; full list of members

View PDF (10 pages)

19/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

25/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

17/03/2002

Return made up to 07/02/02; full list of members

View PDF (8 pages)

27/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

05/03/2001

Return made up to 07/02/01; full list of members

View PDF (8 pages)

25/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

22/02/2000

New director appointed

View PDF (2 pages)

13/02/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

05/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

02/03/1999

New director appointed

View PDF (2 pages)

14/02/1999

Return made up to 16/02/99; no change of members

View PDF (4 pages)

25/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

15/04/1998

Return made up to 16/02/98; full list of members

View PDF (6 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

31/03/1997

New director appointed

View PDF (2 pages)

31/03/1997

Return made up to 16/02/97; full list of members

View PDF (6 pages)

20/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

24/02/1996

Return made up to 16/02/96; no change of members

View PDF (4 pages)

07/02/1995

Director resigned

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07/02/1995

Return made up to 16/02/95; no change of members

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20/12/1994

Accounts for a small company made up to 1994-09-30

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10/03/1994

Return made up to 16/02/94; full list of members

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23/01/1994

Accounts for a small company made up to 1993-09-30

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27/02/1993

Return made up to 16/02/93; no change of members

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19/01/1993

Accounts for a small company made up to 1992-09-30

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03/03/1992

Full accounts made up to 1991-09-30

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03/03/1992

Return made up to 16/02/92; no change of members

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10/09/1991

Director resigned

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10/09/1991

Secretary resigned

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17/07/1991

Full accounts made up to 1990-09-30

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18/06/1991

New director appointed

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18/06/1991

New director appointed

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18/06/1991

New director appointed

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05/06/1991

Return made up to 28/12/90; full list of members

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31/10/1990

Accounting reference date notified as 30/09

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14/10/1990

Certificate of change of name

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03/04/1990

Ad 26/03/90--------- £ si 9998@1=9998 £ ic 2/10000

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12/03/1990

New secretary appointed;new director appointed

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12/03/1990

Registered office changed on 13/03/90 from: 5-11 mortimer street london W1N 7RH

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15/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, David Stanley	Director	22/12/1996 - 05/12/2003	-
Reape, Steven George	Director	11/02/1999 - 14/11/2012	1

Persons with Significant Control

No PSC data available.

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Description

About ALLAN GREEN & SON LIMITED

ALLAN GREEN & SON LIMITED is an(a) Dissolved company incorporated on 15/02/1990 with the registered office located at Low Fold Croft North Road, Sutton-In-Craven, Keighley, West Yorkshire BD20 7PQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN GREEN & SON LIMITED?

ALLAN GREEN & SON LIMITED is currently Dissolved. It was registered on 15/02/1990 and dissolved on 10/08/2015.

Where is ALLAN GREEN & SON LIMITED located?

ALLAN GREEN & SON LIMITED is registered at Low Fold Croft North Road, Sutton-In-Craven, Keighley, West Yorkshire BD20 7PQ.

What does ALLAN GREEN & SON LIMITED do?

ALLAN GREEN & SON LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ALLAN GREEN & SON LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.