| Company Name | Green Shield Trading Stamp Company Limited |
|---|---|
| Director | Elizabeth Nancy Tompkins |
| Company Status | Liquidation |
| Company Number | 00592044 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1957(66 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Elizabeth Nancy Tompkins |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(34 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Belgrave Square London SW1X 8PH |
| Secretary Name | Mr John Colin Everist |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1993(35 years, 9 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Chesters Rannoch Road Crowborough East Sussex TN6 1RB |
| Director Name | Ronald Ogle |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(34 years, 3 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 28 February 1992) |
| Role | Accountant |
| Correspondence Address | Kilmarsh Hancocks Mount Sunningdale Ascot Berkshire SL5 9PQ |
| Director Name | John Henry Sharp |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(34 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 July 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Vermont 34 Oakhill Avenue Pinner Middlesex HA5 3DN |
| Director Name | Granville Richard Francis Tompkins |
|---|---|
| Date of Birth | May 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(34 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 06 December 1992) |
| Role | Company Director |
| Correspondence Address | 7 Belgrave Square London SW1X 8PH |
| Director Name | Colin Warburton |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(34 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 05 April 2002) |
| Role | Investment Analyst |
| Correspondence Address | 15 Lowndes Close London SW1X 8BZ |
| Secretary Name | John Henry Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(34 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 July 1993) |
| Role | Company Director |
| Correspondence Address | Vermont 34 Oakhill Avenue Pinner Middlesex HA5 3DN |
Location
| Registered Address | 29 Craven Street London WC2N 5NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2000 |
|---|---|
| Net Worth | £5,294,863 |
| Cash | £750,124 |
| Current Liabilities | £456,844 |
Accounts
| Next Accounts Due | 31 August 2003 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 13 February 2017 (overdue) |
|---|
Filing History
| 23 November 2023 | Liquidators' statement of receipts and payments to 7 November 2023 (5 pages) |
|---|---|
| 13 June 2023 | Liquidators' statement of receipts and payments to 7 May 2023 (5 pages) |
| 30 November 2022 | Liquidators' statement of receipts and payments to 7 November 2022 (6 pages) |
| 5 July 2022 | Liquidators' statement of receipts and payments to 7 May 2022 (5 pages) |
| 2 December 2021 | Liquidators' statement of receipts and payments to 7 November 2021 (5 pages) |
| 3 June 2021 | Liquidators' statement of receipts and payments to 7 May 2021 (5 pages) |
| 11 January 2021 | Liquidators' statement of receipts and payments to 7 November 2020 (5 pages) |
| 30 July 2020 | Liquidators' statement of receipts and payments to 7 May 2020 (5 pages) |
| 10 December 2019 | Liquidators' statement of receipts and payments to 7 November 2019 (5 pages) |
| 9 July 2019 | Liquidators' statement of receipts and payments to 7 May 2019 (5 pages) |
| 7 December 2018 | Liquidators' statement of receipts and payments to 7 November 2018 (5 pages) |
| 14 June 2018 | Liquidators' statement of receipts and payments to 7 May 2018 (5 pages) |
| 28 December 2017 | Liquidators' statement of receipts and payments to 7 November 2017 (5 pages) |
| 25 August 2017 | Liquidators' statement of receipts and payments to 7 May 2017 (5 pages) |
| 25 August 2017 | Liquidators' statement of receipts and payments to 7 May 2017 (5 pages) |
| 28 December 2016 | Liquidators' statement of receipts and payments to 7 November 2016 (5 pages) |
| 28 December 2016 | Liquidators' statement of receipts and payments to 7 November 2016 (5 pages) |
| 10 August 2016 | Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 10 August 2016 (2 pages) |
| 10 August 2016 | Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 10 August 2016 (2 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 7 May 2016 (5 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 7 May 2016 (5 pages) |
| 9 December 2015 | Liquidators' statement of receipts and payments to 7 November 2015 (5 pages) |
| 9 December 2015 | Liquidators statement of receipts and payments to 7 November 2015 (5 pages) |
| 9 December 2015 | Liquidators' statement of receipts and payments to 7 November 2015 (5 pages) |
| 11 November 2015 | Registered office address changed from The Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015 (2 pages) |
| 11 November 2015 | Registered office address changed from The Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015 (2 pages) |
| 19 May 2015 | Liquidators' statement of receipts and payments to 7 May 2015 (5 pages) |
| 19 May 2015 | Liquidators' statement of receipts and payments to 7 May 2015 (5 pages) |
| 19 May 2015 | Liquidators statement of receipts and payments to 7 May 2015 (5 pages) |
| 19 May 2015 | Liquidators statement of receipts and payments to 7 May 2015 (5 pages) |
| 3 December 2014 | Liquidators' statement of receipts and payments to 7 May 2014 (5 pages) |
| 3 December 2014 | Liquidators' statement of receipts and payments to 7 May 2014 (5 pages) |
| 3 December 2014 | Liquidators statement of receipts and payments to 7 May 2014 (5 pages) |
| 3 December 2014 | Liquidators' statement of receipts and payments to 7 November 2014 (5 pages) |
| 3 December 2014 | Liquidators statement of receipts and payments to 7 November 2014 (5 pages) |
| 3 December 2014 | Liquidators' statement of receipts and payments to 7 November 2014 (5 pages) |
| 3 December 2014 | Liquidators statement of receipts and payments to 7 November 2014 (5 pages) |
| 3 December 2014 | Liquidators statement of receipts and payments to 7 May 2014 (5 pages) |
| 19 December 2013 | Liquidators statement of receipts and payments to 7 November 2013 (5 pages) |
| 19 December 2013 | Liquidators statement of receipts and payments to 7 November 2013 (5 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 7 November 2013 (5 pages) |
| 19 December 2013 | Liquidators' statement of receipts and payments to 7 November 2013 (5 pages) |
| 30 July 2013 | Liquidators statement of receipts and payments to 7 May 2013 (5 pages) |
| 30 July 2013 | Liquidators' statement of receipts and payments to 7 May 2013 (5 pages) |
| 30 July 2013 | Liquidators' statement of receipts and payments to 7 May 2013 (5 pages) |
| 30 July 2013 | Liquidators statement of receipts and payments to 7 May 2013 (5 pages) |
| 23 January 2013 | Liquidators statement of receipts and payments to 7 November 2012 (5 pages) |
| 23 January 2013 | Liquidators' statement of receipts and payments to 7 November 2012 (5 pages) |
| 23 January 2013 | Liquidators statement of receipts and payments to 7 November 2012 (5 pages) |
| 23 January 2013 | Liquidators' statement of receipts and payments to 7 November 2012 (5 pages) |
| 19 November 2012 | Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages) |
| 5 September 2012 | Liquidators statement of receipts and payments to 7 May 2012 (5 pages) |
| 5 September 2012 | Liquidators' statement of receipts and payments to 7 May 2012 (5 pages) |
| 5 September 2012 | Liquidators statement of receipts and payments to 7 May 2012 (5 pages) |
| 5 September 2012 | Liquidators' statement of receipts and payments to 7 May 2012 (5 pages) |
| 21 November 2011 | Liquidators' statement of receipts and payments to 7 November 2011 (5 pages) |
| 21 November 2011 | Liquidators' statement of receipts and payments to 7 November 2011 (5 pages) |
| 21 November 2011 | Liquidators statement of receipts and payments to 7 November 2011 (5 pages) |
| 21 November 2011 | Liquidators statement of receipts and payments to 7 November 2011 (5 pages) |
| 18 November 2011 | Registered office address changed from Haarmann Hemmelrath Tower 42 25 Old Broad Street London EC2N 1HQ on 18 November 2011 (2 pages) |
| 18 November 2011 | Registered office address changed from Haarmann Hemmelrath Tower 42 25 Old Broad Street London EC2N 1HQ on 18 November 2011 (2 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (5 pages) |
| 5 July 2011 | Liquidators statement of receipts and payments to 7 May 2011 (5 pages) |
| 5 July 2011 | Liquidators statement of receipts and payments to 7 May 2011 (5 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 25 November 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 25 November 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 25 November 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 25 November 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 25 November 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 15 December 2009 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
| 15 December 2009 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 14 October 2009 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2009 | Liquidators' statement of receipts and payments (5 pages) |
| 14 October 2009 | Liquidators' statement of receipts and payments (5 pages) |
| 23 June 2009 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 23 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 23 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 23 June 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 23 June 2009 | Liquidators' statement of receipts and payments (5 pages) |
| 23 June 2009 | Liquidators' statement of receipts and payments (5 pages) |
| 28 July 2008 | Liquidators statement of receipts and payments to 7 May 2008 (5 pages) |
| 28 July 2008 | Liquidators statement of receipts and payments to 7 November 2007 (5 pages) |
| 28 July 2008 | Liquidators' statement of receipts and payments to 7 May 2008 (5 pages) |
| 28 July 2008 | Liquidators' statement of receipts and payments to 7 May 2008 (5 pages) |
| 28 July 2008 | Liquidators' statement of receipts and payments to 7 November 2007 (5 pages) |
| 28 July 2008 | Liquidators statement of receipts and payments to 7 November 2007 (5 pages) |
| 28 July 2008 | Liquidators' statement of receipts and payments to 7 November 2007 (5 pages) |
| 28 July 2008 | Liquidators statement of receipts and payments to 7 May 2008 (5 pages) |
| 20 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 12 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 16 August 2005 | Resignation of a liquidator (1 page) |
| 16 August 2005 | Appointment of a voluntary liquidator (2 pages) |
| 16 August 2005 | Resignation of a liquidator (1 page) |
| 16 August 2005 | Appointment of a voluntary liquidator (2 pages) |
| 14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2004 | Registered office changed on 14/09/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 14 September 2004 | Registered office changed on 14/09/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 7 September 2004 | Appointment of a voluntary liquidator (2 pages) |
| 7 September 2004 | Appointment of a voluntary liquidator (2 pages) |
| 20 July 2004 | Resignation of a liquidator (1 page) |
| 20 July 2004 | Resignation of a liquidator (1 page) |
| 12 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 12 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (6 pages) |
| 13 November 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 19 May 2003 | Liquidators' statement of receipts and payments (7 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (7 pages) |
| 19 May 2003 | Liquidators' statement of receipts and payments (7 pages) |
| 3 December 2002 | Liquidators statement of receipts and payments (22 pages) |
| 3 December 2002 | Liquidators' statement of receipts and payments (22 pages) |
| 3 December 2002 | Liquidators' statement of receipts and payments (22 pages) |
| 13 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2001 | Declaration of solvency (3 pages) |
| 13 November 2001 | Declaration of solvency (3 pages) |
| 13 November 2001 | Resolutions
|
| 13 November 2001 | Resolutions
|
| 13 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: 77 walton street london SW3 2HT (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: 77 walton street london SW3 2HT (1 page) |
| 1 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 1 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 15 February 2001 | Return made up to 30/01/01; full list of members
|
| 15 February 2001 | Return made up to 30/01/01; full list of members
|
| 9 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 17 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 31 st john's square london EC1M 4PL (1 page) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 31 st john's square london EC1M 4PL (1 page) |
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 25 February 1999 | Return made up to 30/01/99; no change of members
|
| 25 February 1999 | Return made up to 30/01/99; no change of members
|
| 19 August 1998 | Accounts made up to 31 October 1997 (15 pages) |
| 19 August 1998 | Accounts made up to 31 October 1997 (15 pages) |
| 17 February 1998 | Return made up to 30/01/98; no change of members (5 pages) |
| 17 February 1998 | Return made up to 30/01/98; no change of members (5 pages) |
| 8 August 1997 | Registered office changed on 08/08/97 from: 1 high st edgware middlesex HA8 7XE (1 page) |
| 8 August 1997 | Registered office changed on 08/08/97 from: 1 high st edgware middlesex HA8 7XE (1 page) |
| 3 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 3 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 24 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 24 February 1997 | Return made up to 30/01/97; full list of members (6 pages) |
| 19 November 1996 | Director's particulars changed (1 page) |
| 19 November 1996 | Director's particulars changed (1 page) |
| 2 April 1996 | Return made up to 30/01/96; no change of members (5 pages) |
| 2 April 1996 | Return made up to 30/01/96; no change of members (5 pages) |
| 29 January 1996 | Secretary's particulars changed (1 page) |
| 29 January 1996 | Secretary's particulars changed (1 page) |
| 28 March 1995 | Accounts made up to 29 October 1994 (18 pages) |
| 28 March 1995 | Accounts made up to 29 October 1994 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (95 pages) |