JAMES GREEN & NEPHEW (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01174389

Incorporation date

18/06/1974

Size

Total Exemption Small

Classification

Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/06/1974)

26/07/2018

Final Gazette dissolved following liquidation

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26/04/2018

Return of final meeting in a members' voluntary winding up

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20/12/2017

Liquidators' statement of receipts and payments to 2017-11-12

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25/05/2017

Liquidators' statement of receipts and payments to 2017-05-12

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22/12/2016

Liquidators' statement of receipts and payments to 2016-11-12

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01/06/2016

Liquidators' statement of receipts and payments to 2016-05-12

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09/02/2016

Registered office address changed from Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2016-02-09

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04/01/2016

Insolvency court order

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04/01/2016

Appointment of a voluntary liquidator

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04/01/2016

Notice of ceasing to act as a voluntary liquidator

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07/12/2015

Liquidators' statement of receipts and payments to 2015-11-12

View PDF (5 pages)

28/05/2015

Liquidators' statement of receipts and payments to 2015-05-12

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10/12/2014

Liquidators' statement of receipts and payments to 2014-11-12

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27/05/2014

Liquidators' statement of receipts and payments to 2014-05-12

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25/11/2013

Liquidators' statement of receipts and payments to 2013-11-12

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25/05/2013

Liquidators' statement of receipts and payments to 2013-05-12

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19/11/2012

Liquidators' statement of receipts and payments to 2012-11-12

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18/05/2012

Liquidators' statement of receipts and payments to 2012-05-12

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18/11/2011

Liquidators' statement of receipts and payments to 2011-11-12

View PDF (5 pages)

24/05/2011

Liquidators' statement of receipts and payments to 2011-05-12

View PDF (5 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-11-12

View PDF (5 pages)

18/05/2010

Liquidators' statement of receipts and payments to 2010-05-12

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19/11/2009

Liquidators' statement of receipts and payments to 2009-11-12

View PDF (7 pages)

19/11/2008

Appointment of a voluntary liquidator

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19/11/2008

Resolutions

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19/11/2008

Declaration of solvency

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19/11/2008

Registered office changed on 19/11/2008 from 10 rectory lane loughton essex IG10 2RL

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24/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/06/2008

Total exemption small company accounts made up to 2007-12-31

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12/10/2007

Total exemption small company accounts made up to 2006-12-31

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07/09/2007

Return made up to 30/06/07; no change of members

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06/11/2006

Total exemption small company accounts made up to 2005-12-31

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30/08/2006

Return made up to 30/06/06; full list of members

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03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/08/2005

Return made up to 30/06/05; full list of members

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03/11/2004

Total exemption small company accounts made up to 2003-12-31

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11/08/2004

Return made up to 30/06/04; full list of members

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31/10/2003

Total exemption small company accounts made up to 2002-12-31

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02/09/2003

Return made up to 30/06/03; full list of members

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12/03/2003

Director resigned

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11/03/2003

Return made up to 30/06/02; full list of members

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18/10/2002

Total exemption small company accounts made up to 2001-12-31

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01/11/2001

Total exemption small company accounts made up to 2000-12-31

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10/09/2001

Return made up to 30/06/01; full list of members

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18/04/2001

Return made up to 30/06/00; full list of members; amend

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02/11/2000

Accounts for a small company made up to 1999-12-31

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22/09/2000

Return made up to 30/06/00; full list of members

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01/09/1999

Return made up to 30/06/99; no change of members

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27/05/1999

Accounts for a small company made up to 1998-12-31

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25/11/1998

Return made up to 30/06/98; no change of members

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17/09/1998

Accounts for a small company made up to 1997-12-31

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03/10/1997

Return made up to 30/06/97; full list of members

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10/09/1997

Accounts for a small company made up to 1996-12-31

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17/12/1996

New director appointed

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04/11/1996

Accounts for a small company made up to 1995-12-31

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30/08/1996

Return made up to 30/06/96; full list of members

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03/11/1995

Accounts for a small company made up to 1994-12-31

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22/08/1995

Return made up to 30/06/95; full list of members

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08/09/1994

Accounts for a small company made up to 1993-12-31

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19/08/1994

Return made up to 30/06/94; full list of members

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27/04/1994

Return made up to 30/06/93; full list of members

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07/11/1993

Accounts for a small company made up to 1992-12-31

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07/09/1992

Accounts for a small company made up to 1991-12-31

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23/07/1992

Resolutions

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23/07/1992

Return made up to 30/06/92; full list of members

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02/10/1991

Return made up to 30/06/91; no change of members

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13/08/1991

Accounts for a small company made up to 1990-12-31

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13/08/1991

Return made up to 30/07/90; no change of members

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15/03/1991

Accounts for a small company made up to 1989-12-31

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22/08/1989

Full accounts made up to 1988-12-31

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22/08/1989

Return made up to 30/06/89; full list of members

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24/10/1988

Registered office changed on 24/10/88 from: 10 station road chingford essex

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05/09/1988

Return made up to 30/06/88; full list of members

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11/08/1988

Full accounts made up to 1987-12-31

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20/07/1988

Particulars of mortgage/charge

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03/03/1988

Full accounts made up to 1986-12-31

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11/02/1988

Return made up to 31/01/87; full list of members

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16/03/1987

Return made up to 31/12/86; full list of members

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28/02/1987

Full accounts made up to 1985-12-31

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14/04/1984

Accounts made up to 1982-12-31

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13/04/1984

Accounts made up to 1981-12-31

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12/04/1984

Accounts made up to 1980-12-31

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11/04/1984

Accounts made up to 1979-12-31

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10/04/1984

Accounts made up to 1981-12-31

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30/06/1981

Annual return made up to 31/12/81

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06/06/1979

Accounts made up to 1977-12-31

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18/06/1974

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Pratt, Anne Margaret	Director	24/10/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JAMES GREEN & NEPHEW (LONDON) LIMITED

JAMES GREEN & NEPHEW (LONDON) LIMITED is an(a) Dissolved company incorporated on 18/06/1974 with the registered office located at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES GREEN & NEPHEW (LONDON) LIMITED?

JAMES GREEN & NEPHEW (LONDON) LIMITED is currently Dissolved. It was registered on 18/06/1974 and dissolved on 26/07/2018.

Where is JAMES GREEN & NEPHEW (LONDON) LIMITED located?

JAMES GREEN & NEPHEW (LONDON) LIMITED is registered at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN.

What does JAMES GREEN & NEPHEW (LONDON) LIMITED do?

JAMES GREEN & NEPHEW (LONDON) LIMITED operates in the Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003) sector.

What is the latest filing for JAMES GREEN & NEPHEW (LONDON) LIMITED?

The latest filing was on 26/07/2018: Final Gazette dissolved following liquidation.