D.A.GREEN & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00537720

Incorporation date

03/09/1954

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1954)

16/08/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

02/07/2014

Restoration by order of the court

View PDF (3 pages)

16/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

23/04/2013

Liquidators' statement of receipts and payments to 2013-03-30

View PDF (13 pages)

18/05/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (12 pages)

19/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

19/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

19/05/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/04/2011

Notice of Constitution of Committee

View PDF (2 pages)

21/04/2011

Administrator's progress report to 2011-03-25

View PDF (13 pages)

31/03/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/03/2011

Registered office address changed from Hackford House High Road Whaplode Lincs PE12 6TG on 2011-03-22

View PDF (2 pages)

12/01/2011

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

10/01/2011

Result of meeting of creditors

View PDF (36 pages)

09/12/2010

Statement of administrator's proposal

View PDF (36 pages)

18/11/2010

Statement of affairs with form 2.14B

View PDF (19 pages)

20/10/2010

Appointment of an administrator

View PDF (1 pages)

03/06/2010

Appointment of Mr Paul Coote as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of Mark Smith as a director

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (18 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

01/02/2010

Full accounts made up to 2009-04-30

View PDF (20 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Return made up to 08/02/09; full list of members

View PDF (18 pages)

21/01/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

05/03/2008

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

View PDF (19 pages)

04/03/2008

Secretary's change of particulars / brian seymour / 23/01/2008

View PDF (1 pages)

04/03/2008

Director's change of particulars / mark smith / 23/01/2008

View PDF (1 pages)

13/12/2007

Full accounts made up to 2007-04-30

View PDF (21 pages)

18/06/2007

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

View PDF (16 pages)

13/02/2007

Full accounts made up to 2006-04-30

View PDF (20 pages)

06/04/2006

Auditor's resignation

View PDF (1 pages)

10/03/2006

Return made up to 08/02/06; full list of members

View PDF (8 pages)

14/02/2006

Full accounts made up to 2005-04-30

View PDF (21 pages)

23/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

04/01/2005

Full accounts made up to 2004-04-30

View PDF (20 pages)

13/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

24/11/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

01/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

12/03/2002

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

View PDF (7 pages)

06/12/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

02/03/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

15/01/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

22/11/2000

Director resigned

View PDF (1 pages)

22/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

24/02/2000

Memorandum and Articles of Association

View PDF (8 pages)

24/02/2000

Resolutions

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24/02/2000

Resolutions

View PDF (1 pages)

24/02/2000

Div 16/02/00

View PDF (1 pages)

07/01/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

19/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

17/02/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

27/11/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Memorandum and Articles of Association

View PDF (7 pages)

14/07/1997

Resolutions

View PDF (2 pages)

11/07/1997

£ ic 28500/12500 26/06/97 £ sr 16000@1=16000

View PDF (1 pages)

20/06/1997

Particulars of mortgage/charge

View PDF (6 pages)

06/03/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New director appointed

View PDF (2 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

03/01/1997

Secretary resigned

View PDF (1 pages)

02/12/1996

Full accounts made up to 1996-04-30

View PDF (16 pages)

28/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

11/09/1995

Accounts for a medium company made up to 1995-04-30

View PDF (13 pages)

28/02/1995

Return made up to 08/02/95; full list of members

View PDF (0 pages)

23/08/1994

Accounts for a medium company made up to 1994-04-30

View PDF (14 pages)

03/03/1994

Return made up to 08/02/94; no change of members

View PDF (0 pages)

01/09/1993

Full accounts made up to 1993-04-30

View PDF (13 pages)

27/01/1993

Return made up to 08/02/93; no change of members

View PDF (0 pages)

17/09/1992

Full accounts made up to 1992-04-30

View PDF (14 pages)

26/02/1992

Return made up to 24/01/92; full list of members

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22/01/1992

Full accounts made up to 1991-04-30

View PDF (13 pages)

15/02/1991

Full accounts made up to 1990-04-30

View PDF (12 pages)

15/02/1991

Return made up to 08/02/91; no change of members

View PDF (0 pages)

21/03/1990

Full accounts made up to 1989-04-30

View PDF (12 pages)

21/03/1990

Return made up to 12/03/90; full list of members

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21/03/1989

Full accounts made up to 1988-04-30

View PDF (11 pages)

21/03/1989

Return made up to 15/03/89; full list of members

View PDF (0 pages)

15/02/1988

Full accounts made up to 1987-04-30

View PDF (11 pages)

15/02/1988

Return made up to 21/01/88; full list of members

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11/03/1987

Full accounts made up to 1986-04-30

View PDF (11 pages)

11/03/1987

Return made up to 30/12/86; full list of members

View PDF (4 pages)

17/01/1978

New secretary appointed

View PDF (1 pages)

05/04/1965

Allotment of shares

View PDF (3 pages)

21/12/1959

Allotment of shares

View PDF (3 pages)

30/09/1954

Allotment of shares

View PDF (3 pages)

03/09/1954

Incorporation

View PDF (17 pages)

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

30/04/2009

Last change occurred

30/04/2009

Accounts

Full

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Smith, Mark	Director	01/05/2005 - 21/05/2010	16
Seymour, Brian	Secretary	01/12/1996 - Present	-
Howlett White, Patrick	Director	01/01/2000 - 15/04/2005	2
Seymour, Brian	Director	04/02/1997 - 01/05/2005	-
Coote, Paul	Director	01/06/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About D.A.GREEN & SONS LIMITED

D.A.GREEN & SONS LIMITED is an(a) Dissolved company incorporated on 03/09/1954 with the registered office located at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 3 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 D.A.GREEN & SONS LIMITED?

D.A.GREEN & SONS LIMITED is currently Dissolved. It was registered on 03/09/1954 and dissolved on 16/08/2022.

Where is D.A.GREEN & SONS LIMITED located?

D.A.GREEN & SONS LIMITED is registered at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does D.A.GREEN & SONS LIMITED do?

D.A.GREEN & SONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for D.A.GREEN & SONS LIMITED?

The latest filing was on 16/08/2022: Final Gazette dissolved via compulsory strike-off.