0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALBERT GREEN LIMITED

Learn more about ALBERT GREEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RYKNELD TEAN LTD, HANSARD GATE WEST MEADOWS, INDUSTRIA, DERBY, DERBYSHIRE, DE21 6RR

ALBERT GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00123688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.08.10
dissolution date: 2004.04.27
last member list: 2003.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.01.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.18

List of company documents:

buy all documents
Find out more information about ALBERT GREEN LIMITED. Our website makes it possible to view other available documents related to ALBERT GREEN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.27
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
Add to cart
RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
Add to cart
RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
Add to cart
RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, GLOUCESTER HOUSE, 57-59 GLOUCESTER PLACE, LONDON, W1H 3PE
Form type: 287
Date: 2000.08.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.02.03
£2.95
Add to cart
RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
Add to cart
RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/08/98 FROM:, 17 AYLMER PARADE, GREAT NORTH ROAD, LONDON., N2 0PF
Form type: 287
Date: 1998.08.03
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.03.13
£2.95
Add to cart
RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.22
£2.95
Add to cart
RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.17
£2.95
Add to cart
RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.27
£2.95
Add to cart
RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 27/08 TO 31/03
Form type: 225(1)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/93 FROM:, AGARD STREET MILLS, DERBY, DE1 1DZ
Form type: 287
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL ANDREW JOHNSON (dissolve)
Secretary, ACCOUNTANT, 2000.05.31 - 2004.04.27
24 CHESTNUT CLOSE DUFFIELD , BELPER
DE56 4HD, DERBYSHIRE
MICHAEL JULIAN HENRY (dissolve)
Director, ACCOUNTANT, 1999.11.04 - 2004.04.27
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
WILLIAM PETER ROLLASON (dissolve)
Director, FINANCE DIRECTOR, 1999.11.05 - 2004.04.27
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ
TERENCE ROY WILKINSON (dissolve)
Director, MANAGING DIRECTOR, 1998.12.02 - 2004.04.27
FRANKERBROOK LODGE 90 ASHBOURNE ROAD COWERS LANE , BELPER
DE56 2LF, DERBYSHIRE
JOHN WILLIAM COLLINS (dissolve)
Secretary, ACCOUNTANT, 1999.03.24 - 1999.11.04
4 BEECH CLOSE , LONDON
SW19 4TU
JANE HUNT HALLIWELL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.09.03 - 1999.03.24
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
PAUL THOMAS POWNER (dissolve)
Secretary, 1999.11.04 - 2000.05.31
5 CAULDON CLOSE , LEEK
ST13 5SH, STAFFORDSHIRE
DAVID CHARLES ROGERS (dissolve)
Secretary, 1992.02.26 - 1993.09.09
CHESTNUT HOUSE 50 FORD LANE ALLESTREE , DERBY
DE22 2EW
WILLIAM PETER ROLLASON (dissolve)
Secretary, FINANCE DIRECTOR, 1993.09.09 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
DAVID FRANCIS ABEL SMITH (dissolve)
Director, INDUSTRIAL MANAGER, 1993.09.09 - 1997.10.29
QUENINGTON OLD RECTORY CHURCH ROAD , CIRENCESTER
GL7 5BN, GLOUCESTERSHIRE
JOHN WILLIAM COLLINS (dissolve)
Director, ACCOUNTANT, 1999.03.24 - 1999.11.04
4 BEECH CLOSE , LONDON
SW19 4TU
ANNE-MARIE GREEN (dissolve)
Director, SALES CONSULTANT, 1992.02.26 - 1993.09.09
THE OLD VICARAGE HOGNASTON , ASHBOURNE
DE6 1PR, DERBYSHIRE
CHRISTOPHER GODFREY GREEN (dissolve)
Director, SOLICITOR, 1992.02.26 - 1993.09.09
35 CARLTON CRESCENT , SOUTHAMPTON
SO15 2UB, HAMPSHIRE
WILFRED NICHOLAS GREEN (dissolve)
Director, MANUFACTURER, 1992.02.26 - 1993.09.09
THE OLD VICARAGE , HOGNASTON
DE6 1PR, DERBYSHIRE
JANE HUNT HALLIWELL (dissolve)
Director, ACCOUNTANT, 1997.10.29 - 1999.03.24
64 GRANVILLE GARDENS , HODDESDON
EN11 9QD, HERTFORDSHIRE
MICHAEL JULIAN HENRY (dissolve)
Director, FINANCE DIR, 1996.08.28 - 1998.12.02
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
WILLIAM PETER ROLLASON (dissolve)
Director, FINANCE DIRECTOR, 1993.09.09 - 1996.09.02
23 WALDEMAR AVENUE , LONDON
SW6 5LB
PETER TOWEY (dissolve)
Director, SALES MANAGER, 1992.02.26 - 1993.09.09
4 BLACKTHORN CLOSE OAKWOOD , DERBY
DE21 2DL, DERBYSHIRE
TERENCE ROY WILKINSON (dissolve)
Director, MANAGING DIRECTOR, 1993.09.09 - 1996.09.05
FRANKERBROOK LODGE 90 ASHBOURNE ROAD COWERS LANE , BELPER
DE56 2LF, DERBYSHIRE

Companies near to ALBERT GREEN ltd.

Information about the Private Limited Company ALBERT GREEN 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: 2016.04.04. Reload the data