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GREEN (T.P.) LIMITED

Learn more about GREEN (T.P.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

GREEN (T.P.) LIMITED on the map

Company type: Private Limited Company
Company number: 00049157
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.08.17
dissolution date: 2011.12.27
last member list: 2008.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.09
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION PLC.
EQUITABLE CHARGES - Outstanding on 1983.05.23
THE LAW DEBENTURE CORPORATION PLC
- Outstanding on 1983.09.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
Form type: 4.68
Date: 2011.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
Form type: 4.68
Date: 2011.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010
Form type: 4.68
Date: 2011.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
Form type: 4.68
Date: 2010.02.16
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, 3RD FLOOR, 45 MADDOX STREET, LONDON, W1S 2PE
Form type: 287
Date: 2009.01.02
£2.95
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2008.12.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.31
£2.95
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CULHANE / 01/09/2008
Form type: 288c
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED PAUL CULHANE
Form type: 288a
Date: 2008.04.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/03/08
Form type: 225
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, FLAT 7 1 CLEPHANE ROAD, ISLINGTON, LONDON, N1 2TJ
Form type: 287
Date: 2006.10.26
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, GREYFRIARS, GREYFRIARS DRIVE, ASCOT, BERKSHIRE SL5 9JD
Form type: 287
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, MWB BUSINESS EXCHANGE, LIBERTY HOUSE, 222 REGENT STREET, LONDON W1B 5TR
Form type: 287
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 8 EXCHANGE QUAY, MANCHESTER, M5 3EJ
Form type: 287
Date: 2004.02.02
£2.95
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COMPANY NAME CHANGED, TRAFFORD PARK ESTATES LIMITED, CERTIFICATE ISSUED ON 29/01/04
Form type: CERTNM
Date: 2004.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
Child documents:
Document type: ANNOTATION
Date: 2003.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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SUPPLEMENTAL AGREEMENT 11/07/03
Form type: RES13
Date: 2003.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: RES13
Document description: LOAN FACILITY 23/10/02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24

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Company directors and board members:

MARK MUNRO (dissolve)
Secretary, DIRECTOR, 2005.06.21 - 2011.12.27
14 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
PAUL CULHANE (dissolve)
Director, 2008.03.18 - 2011.12.27
KILLOUGH HOUSE BALLYORNEY ROAD , ENNISKERRY
WICKLOW
IRELAND
JAMES MCKENNA (dissolve)
Director, ACCOUNTANT, 2005.07.22 - 2011.12.27
3 KILTERAGH ROAD FOXROCK , DUBLIN 18
IRISH
IRELAND
MARK MUNRO (dissolve)
Director, 2003.02.26 - 2011.12.27
14 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
STEPHEN VERNON (dissolve)
Director, CHARTERED SURVEYOR, 1998.07.22 - 2011.12.27
7 WINTON ROAD , RANELAGH
DUBLIN 6
IRELAND
RICHARD JONATHAN BRIGGS (dissolve)
Secretary, 1991.12.06 - 1994.02.03
8 GREENWAY , WILMSLOW
SK9 1LU, CHESHIRE
DAVID MCDOWELL (dissolve)
Secretary, 1999.04.09 - 2005.06.21
THE BUNGALOW SILCHESTER , GLENAGEARY
IRISH, CO DUBLIN
IRELAND
ANDREW JAMES WALKER (dissolve)
Secretary, 1994.02.03 - 1999.04.09
240 PADGBURY LANE , CONGLETON
CW12 4HU, CHESHIRE
RICHARD JONATHAN BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1998.07.22
8 GREENWAY , WILMSLOW
SK9 1LU, CHESHIRE
MARK EDWARD CHERRY (dissolve)
Director, CHARTERED SURVEYOR, 1998.07.22 - 2004.04.23
GLEBE HOUSE CHEQUERS LANE PRESTON , HITCHIN
SG4 7TY, HERTFORDSHIRE
JAMES WILSON DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1998.07.22
THE STABLES, SMITHY FOLD WATLING STREET, AFFETSIDE , BURY
BL8 3QS, LANCASHIRE
RAYMOND ORMESHER GERRARD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1998.07.22
12 WOODLEA WALKDEN ROAD WORSLEY , MANCHESTER
M28 2QJ, LANCASHIRE
ALAN JOSEPH HARRIS (dissolve)
Director, 1999.03.26 - 2004.04.23
BRENDON CATLINS LANE EASTCOTE , PINNER
HA5 2EZ, MIDDLESEX
ROBERT PHILIP GRAHAM HOWE (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.20 - 2004.04.23
60 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DS
MICHELLE MARIE HUNT (dissolve)
Director, ACCOUNTANT, 2000.01.12 - 2002.09.30
62 FIRST AVENUE , CHELMSFORD
CM1 1RU, ESSEX
DANIEL JOHN KITCHEN (dissolve)
Director, FINANCE DIRECTOR, 1998.07.22 - 2002.09.30
5 TORQUAY WOOD , DUBLIN 18
IRISH
IRELAND
THOMAS DAVID LEADER (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.12 - 2003.10.31
SILVERS RIDGWAY PYRFORD , SURREY
GU22 8PN
ANDREW GORDON SIMPKIN (dissolve)
Director, SOLICITOR, 1991.12.06 - 1998.07.22
CHAPEL LANE HOUSE CHAPEL LANE, MERE , KNUTSFORD
WA16 6PP, CHESHIRE
IAN FREDRIC SMITH (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.06 - 1998.07.22
56 SANDOWN CRESCENT CUDDINGTON , NORTHWICH
CW8 2QW, CHESHIRE
MICHAEL STUART TAPP (dissolve)
Director, CHARTERED SURVEYOR, 2000.01.12 - 2003.02.06
132 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NF
FRASER GOWANLOCH WESTBROOK (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.06 - 1999.02.12
23 LINGFIELD ROAD , LONDON
SW19 4QD
NEIL GOWANLOCH WESTBROOK (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.06 - 1998.07.22
WHITE GABLES CASTLE HILL , PRESTBURY
SK10 4AR, CHESHIRE

Companies near to GREEN (T.P.) ltd.

Information about the Private Limited Company GREEN (T.P.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data