| Company Name | S.Green & Sons (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00760506 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1963(61 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Melvyn Green |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 8 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Commercial Road London N18 1TP |
| Director Name | Mr Gerald Green |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 8 months after company formation) |
| Appointment Duration | -2 years, 8 months (resigned 06 September 1990) |
| Role | Company Director |
| Correspondence Address | Baffin Chorleywood Road Rickmansworth Hertfordshire WD3 4ER |
| Secretary Name | Mr Gerald Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 8 months after company formation) |
| Appointment Duration | -2 years, 8 months (resigned 06 September 1990) |
| Role | Company Director |
| Correspondence Address | Baffin Chorleywood Road Rickmansworth Hertfordshire WD3 4ER |
| Secretary Name | Mrs Ruth Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(30 years, 8 months after company formation) |
| Appointment Duration | 23 years, 8 months (resigned 14 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Commercial Road London N18 1TP |
Contact
| Website | sgreenandsons.co.uk |
|---|
Location
| Registered Address | 20 Commercial Road London N18 1TP |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Melvyn Green 51.00% Ordinary |
|---|---|
| 49 at £1 | S Green & Sons LTD 49.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Charges
| 20 May 1987 | Delivered on: 10 June 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from S. green & sons limited not exceeding sterling pounds 300,000 to the chargee. Particulars: 112, 114 and 116 whitechapel road and 19 and 20 vine court, london borough of tower hamlets, totle no: LN54558 and the proceeds of sale theeof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 11 December 1964 | Delivered on: 25 December 1964 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 112,114 & 116 whitechapel rd & 19 & 20 vine court whitechapel london. Outstanding |
| 30 October 1963 | Delivered on: 8 November 1963 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 112, 114 & 116 whitechapel rd & 15 & 15A vine court whitechapel london. Outstanding |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2020 | Application to strike the company off the register (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 9 December 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 7 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 29 November 2017 | Termination of appointment of Ruth Green as a secretary on 14 September 2017 (1 page) |
| 29 November 2017 | Termination of appointment of Ruth Green as a secretary on 14 September 2017 (1 page) |
| 18 September 2017 | Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page) |
| 18 September 2017 | Previous accounting period extended from 31 December 2016 to 28 February 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 26 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 28 June 2016 | Secretary's details changed for Mrs Ruth Green on 2 May 2016 (1 page) |
| 28 June 2016 | Director's details changed for Mr Melvyn Green on 2 May 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Mr Melvyn Green on 2 May 2016 (2 pages) |
| 28 June 2016 | Secretary's details changed for Mrs Ruth Green on 2 May 2016 (1 page) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-13
|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 5 November 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2010 | Director's details changed for Mr Melvyn Green on 31 December 2009 (2 pages) |
| 30 April 2010 | Director's details changed for Mr Melvyn Green on 31 December 2009 (2 pages) |
| 30 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from unit 2 capital business park manor way borehamwood hertfordshire WD6 1GW (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from unit 2 capital business park manor way borehamwood hertfordshire WD6 1GW (1 page) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 2 April 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 April 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from suite a 5TH floor queen's house kymberley road harrow middlesex HA1 1BQ (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from suite a 5TH floor queen's house kymberley road harrow middlesex HA1 1BQ (1 page) |
| 13 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 April 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 12 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 345A station road harrow middlesex HA1 2AA (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 345A station road harrow middlesex HA1 2AA (1 page) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 29 January 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 25 March 2002 | Full accounts made up to 31 December 2001 (4 pages) |
| 25 March 2002 | Full accounts made up to 31 December 2001 (4 pages) |
| 25 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 16 January 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 31 January 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 3 February 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 26 August 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 26 August 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 1 peterborough road harrow middlesex HA1 2AP (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 26 August 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 22 January 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 November 1991 | Full accounts made up to 31 December 1990 (5 pages) |
| 12 November 1991 | Full accounts made up to 31 December 1990 (5 pages) |
| 10 September 1990 | Declaration of assistance for shares acquisition (4 pages) |
| 10 September 1990 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 10 September 1990 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 10 September 1990 | Declaration of assistance for shares acquisition (4 pages) |
| 10 September 1990 | Resolutions
|
| 10 September 1990 | Resolutions
|
| 1 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 1 May 1990 | Full accounts made up to 31 December 1989 (4 pages) |
| 1 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 1 May 1990 | Full accounts made up to 31 December 1989 (4 pages) |
| 1 February 1990 | Return made up to 31/12/88; full list of members (4 pages) |
| 1 February 1990 | Full accounts made up to 31 December 1988 (4 pages) |
| 1 February 1990 | Full accounts made up to 31 December 1988 (4 pages) |
| 1 February 1990 | Return made up to 31/12/88; full list of members (4 pages) |
| 6 December 1988 | Return made up to 31/12/86; full list of members (4 pages) |
| 6 December 1988 | Full accounts made up to 31 December 1986 (4 pages) |
| 6 December 1988 | Full accounts made up to 31 December 1986 (4 pages) |
| 6 December 1988 | Return made up to 31/12/86; full list of members (4 pages) |
| 25 February 1977 | Annual return made up to 31/12/75 (4 pages) |
| 25 February 1977 | Annual return made up to 31/12/75 (4 pages) |
| 9 May 1963 | Incorporation (15 pages) |
| 9 May 1963 | Incorporation (15 pages) |