Company NameGreenup & Thompson Limited
DirectorsAllison Elizabeth Payne and Jeffrey John Payne
Company StatusDissolved
Company Number01778810
CategoryPrivate Limited Company
Incorporation Date16 December 1983(38 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2125Manufacture of paper & paperboard goods
SIC 17290Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director NameAllison Elizabeth Payne
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2000(16 years, 5 months after company formation)
Appointment Duration21 years, 8 months
RoleAccountant
Correspondence Address123 Furniss Avenue
Dore
Sheffield
South Yorkshire
S17 3QN
Director NameJeffrey John Payne
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2000(16 years, 5 months after company formation)
Appointment Duration21 years, 8 months
RoleManager
Correspondence Address123 Furniss Avenue
Dore
Sheffield
South Yorkshire
S17 3QN
Secretary NameAllison Elizabeth Payne
NationalityBritish
StatusCurrent
Appointed12 May 2000(16 years, 5 months after company formation)
Appointment Duration21 years, 8 months
RoleAccountant
Correspondence Address123 Furniss Avenue
Dore
Sheffield
South Yorkshire
S17 3QN
Director NameAlan Colley
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(7 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 May 1993)
RoleSales Director
Correspondence Address2 Scholes Village
Rotherham
Yorkshire
S61 2RQ
Director NameBernard Arthur Gray
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(7 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 12 May 2000)
RoleManaging Director
Correspondence Address112 Riverdale Road
Sheffield
South Yorkshire
S10 3FD
Director NameMr Andrew John Harrison
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(7 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 12 May 2000)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Shipman Road
Market Weighton
York
East Yorkshire
YO43 3RA
Director NameMr Nicholas James Anthony Hutton
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(7 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 12 May 2000)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address16 Kenwood Road
Sheffield
South Yorkshire
S7 1NP
Secretary NameMr Andrew John Harrison
NationalityBritish
StatusResigned
Appointed17 July 1991(7 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 12 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Shipman Road
Market Weighton
York
East Yorkshire
YO43 3RA
Director NameMr Thomas Joseph David Stock
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1997(13 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 May 2000)
RoleBusinessman
Correspondence Address18 Hookstone Drive
Harrogate
North Yorkshire
HG2 8PP

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£5,990,218
Gross Profit£1,148,366
Net Worth£885,930
Cash£4,252
Current Liabilities£3,283,625

Accounts

Latest Accounts31 December 1999 (22 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

16 August 2007Dissolved (1 page)
16 May 2007Return of final meeting of creditors (1 page)
26 August 2005Registered office changed on 26/08/05 from: menzies corporate restructuring 17-19 foley street london W1W 6DW (1 page)
9 September 2004Administrator's abstract of receipts and payments (2 pages)
5 April 2004Administrator's abstract of receipts and payments (3 pages)
25 September 2003Administrator's abstract of receipts and payments (3 pages)
7 May 2003Administrator's abstract of receipts and payments (3 pages)
5 November 2002Administrator's abstract of receipts and payments (3 pages)
4 November 2002Appointment of a liquidator (1 page)
1 November 2002Notice of discharge of Administration Order (2 pages)
30 October 2002Order of court to wind up (2 pages)
23 May 2002Administrator's abstract of receipts and payments (3 pages)
6 December 2001Notice of result of meeting of creditors (38 pages)
4 December 2001Statement of administrator's proposal (36 pages)
17 September 2001Administration Order (4 pages)
17 September 2001Notice of Administration Order (1 page)
11 September 2001Registered office changed on 11/09/01 from: corporation street sheffield S3 8RX (1 page)
28 July 2001Particulars of mortgage/charge (7 pages)
1 December 2000New director appointed (2 pages)
21 November 2000New secretary appointed;new director appointed (2 pages)
17 October 2000Full accounts made up to 31 December 1999 (20 pages)
13 September 2000Return made up to 17/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
29 October 1999Accounts for a medium company made up to 31 December 1998 (19 pages)
16 August 1999Return made up to 17/07/99; full list of members (9 pages)
29 June 1999Particulars of mortgage/charge (5 pages)
25 August 1998Return made up to 17/07/98; no change of members (7 pages)
12 May 1998Accounts for a medium company made up to 31 December 1997 (17 pages)
21 July 1997Return made up to 17/07/97; no change of members (7 pages)
14 July 1997Accounts for a medium company made up to 31 December 1996 (17 pages)
4 April 1997New director appointed (2 pages)
4 November 1996Accounts for a medium company made up to 31 December 1995 (20 pages)
11 September 1996Return made up to 17/07/96; full list of members (7 pages)
29 September 1995Full accounts made up to 31 December 1994 (20 pages)
14 September 1995£ ic 50000/38500 31/08/95 £ sr [email protected]=11500 (1 page)
5 September 1995Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(4 pages)
5 September 1995Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
(28 pages)
10 August 1995Return made up to 17/07/95; no change of members (8 pages)
1 June 1994Accounts for a medium company made up to 31 December 1993 (20 pages)
18 May 1993Accounts for a medium company made up to 31 December 1992 (17 pages)
9 June 1992Group accounts for a small company made up to 31 December 1991 (19 pages)
7 June 1991Accounts for a medium company made up to 31 December 1990 (17 pages)
27 July 1990Accounts for a medium company made up to 31 December 1989 (17 pages)
4 October 1989Accounts for a medium company made up to 31 December 1988 (15 pages)
7 July 1988Accounts for a medium company made up to 31 December 1987 (16 pages)
2 November 1987Accounts for a medium company made up to 31 December 1986 (14 pages)
20 May 1986Group of companies' accounts made up to 31 December 1985 (13 pages)
16 May 1985Accounts made up to 31 December 1984 (15 pages)