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JOHN L.GREEN(MACHINE TOOL MERCHANTS)LIMITED

Learn more about JOHN L.GREEN(MACHINE TOOL MERCHANTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WHITE COTTAGE, 19 WEST STREET, EPSOM, SURREY, KT18 7BS

JOHN L.GREEN(MACHINE TOOL MERCHANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00504305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.11
last member list: 2000.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5181 - Wholesale of machine tools

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.02.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.05.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.05.22
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REGISTERED OFFICE CHANGED ON 27/04/01 FROM:, 18 FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Form type: 287
Date: 2001.04.27
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.29
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/86 FROM:, DAVID A JOLLY AND COMPANY, 28 CHURCH HILL, LOUGHTON, ESSEX IG10 1LA
Form type: 287
Date: 1986.06.18

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Company directors and board members:

SUSAN ANNE HUNTER (dissolve)
Secretary, 1993.12.17
6 SOUTH BROOK , SAWBRIDGEWORTH
CM21 9NS, HERTFORDSHIRE
GLADYS MAY GREEN (dissolve)
Director, 1991.07.17
HAUTE TERRE CITADEL FORT GEORGE , ST PETER PORT
CHANNEL, GUERNSEY
JOHN MCQUADE HUNTER (dissolve)
Director, MANAGING DIRECTOR, 1991.07.17
6 SOUTH BROOK , SAWBRIDGEWORTH
CM21 9NS, HERTFORDSHIRE
ETHEL BUBB (dissolve)
Secretary, 1991.07.17 - 1991.08.19
21 THE CREST , SAWBRIDGEWORTH
CM21 0ER, HERTFORDSHIRE
JOHN MCQUADE HUNTER (dissolve)
Secretary, 1991.08.19 - 1993.12.17
63 SEYMOURS , HARLOW
CM19 5NQ, ESSEX
ETHEL BUBB (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.17 - 1991.08.19
21 THE CREST , SAWBRIDGEWORTH
CM21 0ER, HERTFORDSHIRE
JOHN LLEWELLYN GREEN (dissolve)
Director, CHAIRMAN, 1991.07.17 - 1993.08.21
HAUTE TERRE CITADEL FORT GEORGE , ST PETERPORT
CHANNEL, GUERNSEY

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Information about the Private Limited Company JOHN L.GREEN(MACHINE TOOL MERCHANTS)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: 2016.05.13. Reload the data