| Company Name | John L.Green(Machine Tool Merchants)Limited |
|---|---|
| Directors | Gladys May Green and John McQuade Hunter |
| Company Status | Dissolved |
| Company Number | 00504305 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1952(72 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Gladys May Green |
|---|---|
| Date of Birth | November 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1991(39 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Haute Terre Citadel Fort George St Peter Port Guernsey Channel |
| Director Name | John McQuade Hunter |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1991(39 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Managing Director |
| Correspondence Address | 6 South Brook Sawbridgeworth Hertfordshire CM21 9NS |
| Secretary Name | Susan Anne Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1993(41 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6 South Brook Sawbridgeworth Hertfordshire CM21 9NS |
| Director Name | Ethel Bubb |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(39 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 19 August 1991) |
| Role | Financial Director |
| Correspondence Address | 21 The Crest Sawbridgeworth Hertfordshire CM21 0ER |
| Director Name | John Llewellyn Green |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(39 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 August 1993) |
| Role | Chairman |
| Correspondence Address | Haute Terre Citadel Fort George St Peterport Guernsey Channel |
| Secretary Name | Ethel Bubb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(39 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 19 August 1991) |
| Role | Company Director |
| Correspondence Address | 21 The Crest Sawbridgeworth Hertfordshire CM21 0ER |
| Secretary Name | John McQuade Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(39 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 December 1993) |
| Role | Company Director |
| Correspondence Address | 63 Seymours Harlow Essex CM19 5NQ |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,200 |
| Current Liabilities | £113,460 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 17 March 2004 | Dissolved (1 page) |
|---|---|
| 17 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2001 | Statement of affairs (7 pages) |
| 22 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 22 May 2001 | Resolutions
|
| 27 April 2001 | Registered office changed on 27/04/01 from: 18 forest road loughton essex IG10 1DX (1 page) |
| 5 September 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 30 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 24 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 28 July 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 18 September 1996 | Director's particulars changed (1 page) |
| 18 September 1996 | Secretary's particulars changed (1 page) |
| 4 August 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 20 July 1995 | Return made up to 17/07/95; full list of members
|
| 11 April 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |