Greenup & Thompson Limited

Company Name	Greenup & Thompson Limited
Directors	Allison Elizabeth Payne and Jeffrey John Payne
Company Status	Dissolved
Company Number	01778810
Category	Private Limited Company
Incorporation Date	16 December 1983(40 years, 4 months ago)

Business Activity

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

Directors

Director Name	Allison Elizabeth Payne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2000(16 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Accountant
Correspondence Address	123 Furniss Avenue Dore Sheffield South Yorkshire S17 3QN

Director Name	Jeffrey John Payne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 May 2000(16 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Manager
Correspondence Address	123 Furniss Avenue Dore Sheffield South Yorkshire S17 3QN

Secretary Name	Allison Elizabeth Payne
Nationality	British
Status	Current
Appointed	12 May 2000(16 years, 5 months after company formation)
Appointment Duration	23 years, 11 months
Role	Accountant
Correspondence Address	123 Furniss Avenue Dore Sheffield South Yorkshire S17 3QN

Director Name	Alan Colley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 1993)
Role	Sales Director
Correspondence Address	2 Scholes Village Rotherham Yorkshire S61 2RQ

Director Name	Bernard Arthur Gray
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 May 2000)
Role	Managing Director
Correspondence Address	112 Riverdale Road Sheffield South Yorkshire S10 3FD

Director Name	Mr Andrew John Harrison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 May 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	91 Shipman Road Market Weighton York East Yorkshire YO43 3RA

Director Name	Mr Nicholas James Anthony Hutton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 May 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Kenwood Road Sheffield South Yorkshire S7 1NP

Secretary Name	Mr Andrew John Harrison
Nationality	British
Status	Resigned
Appointed	17 July 1991(7 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Shipman Road Market Weighton York East Yorkshire YO43 3RA

Director Name	Mr Thomas Joseph David Stock
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 May 2000)
Role	Businessman
Correspondence Address	18 Hookstone Drive Harrogate North Yorkshire HG2 8PP

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,990,218
Gross Profit	£1,148,366
Net Worth	£885,930
Cash	£4,252
Current Liabilities	£3,283,625

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

Greenup & Thompson Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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