UNITED GREENFIELD LIMITED

Key Data

Status

Dissolved

Company No.

01255877

Incorporation date

26/04/1976

Size

Group

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1976)

23/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/11/2017

Notice of final account prior to dissolution

View PDF (31 pages)

05/01/2010

Insolvency court order

View PDF (19 pages)

05/01/2010

Appointment of a liquidator

View PDF (1 pages)

02/12/2009

Registered office address changed from 8 Ashton Place Maidenhead Berkshire SL6 4TA on 2009-12-02

View PDF (2 pages)

27/02/2009

Appointment of a liquidator

View PDF (1 pages)

23/02/2009

Insolvency court order

View PDF (16 pages)

23/02/2009

Insolvency filing

View PDF (1 pages)

07/02/2009

Insolvency filing

View PDF (2 pages)

21/07/2008

Appointment of a liquidator

View PDF (1 pages)

03/03/2004

Order of court to wind up

View PDF (3 pages)

27/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

06/02/2003

Registered office changed on 06/02/03 from: kingsway house king street maidenhead berkshire SL6 1EB

View PDF (1 pages)

01/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

13/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

09/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

24/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

23/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

25/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

10/10/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

17/11/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

15/05/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

15/12/1998

Director resigned

View PDF (1 pages)

27/10/1998

Return made up to 19/10/98; full list of members

View PDF (6 pages)

17/07/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

26/03/1998

New director appointed

View PDF (2 pages)

05/11/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

21/10/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

24/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

18/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1997

Full group accounts made up to 1995-12-31

View PDF (20 pages)

05/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

10/09/1996

Full group accounts made up to 1994-12-31

View PDF (20 pages)

04/09/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

06/03/1996

Ad 20/02/96--------- £ si 5050000@1=5050000 £ ic 7200000/12250000

View PDF (2 pages)

06/03/1996

Resolutions

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06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

£ nc 7200000/12250000 20/02/96

View PDF (1 pages)

07/02/1996

Director's particulars changed

View PDF (1 pages)

02/11/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

21/09/1995

Registered office changed on 21/09/95 from: thames house bell street maidenhead berks SL6 1BU

View PDF (1 pages)

08/09/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

16/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/03/1995

Return made up to 19/10/94; no change of members

View PDF (4 pages)

24/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

29/10/1994

Declaration of satisfaction of mortgage/charge

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28/10/1994

Declaration of satisfaction of mortgage/charge

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28/10/1994

Declaration of satisfaction of mortgage/charge

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28/10/1994

Declaration of satisfaction of mortgage/charge

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06/09/1994

Director resigned

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06/07/1994

Full group accounts made up to 1993-12-31

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24/03/1994

New director appointed

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03/03/1994

Full group accounts made up to 1992-12-31

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21/12/1993

Particulars of mortgage/charge

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25/11/1993

Return made up to 19/10/93; full list of members

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19/10/1993

Director resigned

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07/09/1993

Delivery ext'd 3 mth 31/12/92

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19/08/1993

Director resigned

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19/08/1993

Director resigned

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10/05/1993

New director appointed

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06/04/1993

Director resigned

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31/03/1993

Full accounts made up to 1991-12-31

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31/10/1992

Delivery ext'd 3 mth 31/12/91

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28/10/1992

Return made up to 19/10/92; no change of members

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02/10/1992

Secretary resigned;new secretary appointed

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11/05/1992

New director appointed

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24/04/1992

Registered office changed on 24/04/92 from: promotion house 222 shepherds bush road hammersmith london W6 7NL

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10/03/1992

Particulars of mortgage/charge

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03/12/1991

Full accounts made up to 1990-12-31

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05/11/1991

Return made up to 19/10/91; full list of members

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11/09/1991

Ad 14/12/90--------- £ si 1000000@1

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06/09/1991

Resolutions

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06/09/1991

Nc inc already adjusted 28/12/90 14/12/90

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19/08/1991

Director's particulars changed

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Resolutions

View PDF (0 pages)

12/07/1991

Ad 14/12/90--------- £ si 5200000@1

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12/07/1991

Resolutions

View PDF (0 pages)

12/07/1991

Nc inc already adjusted 28/12/90 14/12/90

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12/07/1991

Full accounts made up to 1989-12-31

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16/05/1991

Director resigned

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27/03/1991

Secretary resigned

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27/03/1991

New secretary appointed

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05/03/1991

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

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08/01/1990

Resolutions

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13/12/1989

Full accounts made up to 1988-12-31

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13/12/1989

Return made up to 19/10/89; full list of members

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21/11/1989

Director resigned

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25/10/1989

New director appointed

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25/10/1989

Secretary resigned

View PDF (0 pages)

25/10/1989

New secretary appointed

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19/10/1989

Particulars of mortgage/charge

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19/10/1989

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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30/11/1988

Full accounts made up to 1987-12-31

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17/11/1988

Return made up to 19/10/88; full list of members

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22/07/1988

Particulars of mortgage/charge

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11/07/1988

New director appointed

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27/01/1988

Return made up to 11/12/87; full list of members

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27/01/1988

Full accounts made up to 1986-12-31

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02/12/1987

Particulars of mortgage/charge

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15/07/1987

Declaration of satisfaction of mortgage/charge

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13/02/1987

Declaration of satisfaction of mortgage/charge

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29/01/1987

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

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17/12/1986

Full accounts made up to 1985-12-31

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06/09/1986

Secretary resigned;new secretary appointed

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26/04/1976

Miscellaneous

View PDF (1 pages)

26/04/1976

Incorporation

View PDF (10 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

31/12/2000

Last change occurred

31/12/2000

Accounts

Group

Last made up date

31/12/2000

Next account date

31/12/2001

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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
Robinson, Stanley James	Director	09/03/1994 - 30/11/1998	4
Hull, Michael John	Secretary	09/05/1995 - 12/02/2002	1
Jones, Robert Stewart	Secretary	12/02/2002 - Present	3
Hull, Michael John	Director	05/03/1998 - 12/02/2002	2
Gregory, Philip	Secretary	14/09/1992 - 09/05/1995	-

Persons with Significant Control

No PSC data available.

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Description

About UNITED GREENFIELD LIMITED

UNITED GREENFIELD LIMITED is an(a) Dissolved company incorporated on 26/04/1976 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. 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 UNITED GREENFIELD LIMITED?

UNITED GREENFIELD LIMITED is currently Dissolved. It was registered on 26/04/1976 and dissolved on 23/02/2018.

Where is UNITED GREENFIELD LIMITED located?

UNITED GREENFIELD LIMITED is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does UNITED GREENFIELD LIMITED do?

UNITED GREENFIELD LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for UNITED GREENFIELD LIMITED?

The latest filing was on 23/02/2018: Final Gazette dissolved following liquidation.