JAMES M. GREEN & CO. LIMITED

Key Data

Status

Dissolved

Company No.

02751065

Incorporation date

27/09/1992

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/09/1992)

29/01/2016

Final Gazette dissolved following liquidation

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29/10/2015

Return of final meeting in a creditors' voluntary winding up

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29/10/2015

Resolutions

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29/10/2015

Appointment of a voluntary liquidator

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15/02/2015

Liquidators' statement of receipts and payments to 2015-01-20

View PDF (26 pages)

12/02/2014

Liquidators' statement of receipts and payments to 2014-01-20

View PDF (26 pages)

24/03/2013

Liquidators' statement of receipts and payments to 2013-01-20

View PDF (23 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (19 pages)

08/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

02/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

16/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2011

Registered office address changed from 186B Drews Lane Washwood Heath Birmingham B8 2SL on 2011-01-27

View PDF (2 pages)

30/11/2010

Director's details changed for Mr Ian Edward Casewell on 2010-12-01

View PDF (2 pages)

15/11/2010

Previous accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (1 pages)

25/10/2010

Register(s) moved to registered inspection location

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25/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (7 pages)

25/10/2010

Register inspection address has been changed

View PDF (1 pages)

20/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/02/2010

Director's details changed for Nigel Weaver on 2010-02-09

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Ian Edward Casewell on 2010-02-09

View PDF (2 pages)

18/02/2010

Secretary's details changed for Alison Maureen Johnson on 2010-02-09

View PDF (1 pages)

28/09/2009

Return made up to 28/09/09; full list of members

View PDF (4 pages)

27/09/2009

Appointment terminated director jackie casewell

View PDF (1 pages)

08/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/11/2008

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

View PDF (4 pages)

17/11/2008

Director's change of particulars / jackie casewell / 15/10/2008

View PDF (1 pages)

04/11/2008

Secretary's change of particulars / alison johnson / 01/10/2008

View PDF (1 pages)

04/11/2008

Director's change of particulars / jackie casewell / 01/10/2008

View PDF (1 pages)

04/11/2008

Director's change of particulars / ian casewell / 01/10/2008

View PDF (1 pages)

30/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

30/10/2008

Secretary's change of particulars / alison johnson / 27/09/2008

View PDF (1 pages)

31/10/2007

Return made up to 28/09/07; full list of members

View PDF (4 pages)

20/05/2007

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

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11/10/2006

Return made up to 28/09/06; full list of members

View PDF (8 pages)

02/08/2006

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

View PDF (7 pages)

04/06/2006

Secretary's particulars changed

View PDF (1 pages)

08/05/2006

£ ic 3000/2777 23/11/05 £ sr 223@1=223

View PDF (1 pages)

11/10/2005

Return made up to 28/09/05; full list of members

View PDF (8 pages)

24/07/2005

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

View PDF (7 pages)

03/01/2005

New director appointed

View PDF (2 pages)

04/10/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

25/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

New director appointed

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28/01/2004

Director resigned

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30/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

29/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/05/2003

Resolutions

View PDF (1 pages)

08/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

18/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

03/12/2001

Return made up to 28/09/01; full list of members

View PDF (8 pages)

28/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/10/2000

Return made up to 28/09/00; full list of members

View PDF (8 pages)

02/05/2000

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

View PDF (4 pages)

26/03/2000

Ad 16/03/00--------- £ si 2000@1=2000 £ ic 1000/3000

View PDF (2 pages)

26/03/2000

Resolutions

View PDF (1 pages)

26/03/2000

Resolutions

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26/03/2000

£ nc 1000/10000 15/03/00

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21/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

06/04/1999

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

View PDF (4 pages)

12/11/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

28/06/1998

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

View PDF (4 pages)

01/10/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

24/07/1997

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

View PDF (4 pages)

30/09/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

02/05/1996

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

View PDF (4 pages)

31/10/1995

Return made up to 30/09/95; full list of members

View PDF (8 pages)

31/10/1995

Location of register of members address changed

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26/09/1995

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

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18/09/1995

Return made up to 28/09/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

Return made up to 28/09/94; full list of members

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12/07/1994

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

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29/09/1993

Return made up to 28/09/93; full list of members

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15/04/1993

Particulars of mortgage/charge

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22/02/1993

Certificate of change of name

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22/02/1993

Ad 28/01/93--------- £ si 998@1=998 £ ic 2/1000

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22/02/1993

Certificate of change of name

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26/01/1993

Accounting reference date notified as 31/12

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21/12/1992

Nc inc already adjusted 24/11/92

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21/12/1992

Resolutions

View PDF (2 pages)

21/12/1992

Resolutions

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21/12/1992

Director resigned;new director appointed

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21/12/1992

Director resigned;new director appointed

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21/12/1992

Director resigned;new director appointed

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21/12/1992

Secretary resigned;new secretary appointed;director resigned

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21/12/1992

Registered office changed on 22/12/92 from: 110 whitchurch road cardiff CF4 3LY

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27/09/1992

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	27/09/1992 - 23/11/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/09/1992 - 23/11/1992	16826
Casewell, Ian Edward	Director	23/11/1992 - Present	7
Bryant, Morris	Director	23/11/1992 - 31/12/2003	1
Hill, John William	Director	23/11/1992 - 31/12/2003	2

Persons with Significant Control

No PSC data available.

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Description

About JAMES M. GREEN & CO. LIMITED

JAMES M. GREEN & CO. LIMITED is an(a) Dissolved company incorporated on 27/09/1992 with the registered office located at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. 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 JAMES M. GREEN & CO. LIMITED?

JAMES M. GREEN & CO. LIMITED is currently Dissolved. It was registered on 27/09/1992 and dissolved on 29/01/2016.

Where is JAMES M. GREEN & CO. LIMITED located?

JAMES M. GREEN & CO. LIMITED is registered at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does JAMES M. GREEN & CO. LIMITED do?

JAMES M. GREEN & CO. LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for JAMES M. GREEN & CO. LIMITED?

The latest filing was on 29/01/2016: Final Gazette dissolved following liquidation.