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THE BIG GREEN TRADING COMPANY LIMITED

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

Company details

CHARTER HOUSE, 166 GARSTANG ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8NB

THE BIG GREEN TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00705437
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.11
dissolution date: 2004.08.31
last member list: 2003.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03
Form type: 225
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
Child documents:
Document type: ANNOTATION
Date: 2003.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/00 FROM:, THE LAUND WHITTINGHAM LANE, GRIMSARCH, PRESTON, LANCASHIRE PR2 5LH
Form type: 287
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/99
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, MOOR PARK MILL, ST GEORGES RD, PRESTON, LANCS PR1 6AQ
Form type: 287
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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COMPANY NAME CHANGED, FRED BAMBER LIMITED, CERTIFICATE ISSUED ON 30/09/97
Form type: CERTNM
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
AUTH PURCHASE SHARES NOT CAP
Form type: RES09
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.11.11

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Company directors and board members:

ANDREW NEIL BAMBER (dissolve)
Secretary, DIRECTOR, 1998.01.02 - 2004.08.31
14 BEAMONT DRIVE , PRESTON
PR1 8UN, LANCASHIRE
ANDREW NEIL BAMBER (dissolve)
Director, 1998.01.02 - 2004.08.31
14 BEAMONT DRIVE , PRESTON
PR1 8UN, LANCASHIRE
ANTHONY FREDERICK BAMBER (dissolve)
Director, 1998.01.02 - 2004.08.31
311 PRESTON ROAD GRIMSARGH , PRESTON
PR2 5JT, LANCASHIRE
CICELY BAMBER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 2004.08.31
25 VICTORIA ROAD FULWOOD , PRESTON
PR2 4NE, LANCASHIRE
FREDERICK NEIL BAMBER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 2004.08.31
APARTADO 3824 , 8135-100 ALMANCIL
ALGARVE
PORTUGAL
WILLIAM EDWARD DOHERTY (dissolve)
Secretary, 1991.07.04 - 1992.01.31
15 GARSTONE CROFT FULWOOD , PRESTON
PR2 3NY, LANCASHIRE
NIGEL JEREMY STEEDEN (dissolve)
Secretary, 1992.01.31 - 1997.09.27
30 HEYHOUSES LANE , ST ANNES
FY8 3RW, LANCASHIRE
EDWARD ALLINSON (dissolve)
Director, SALES DIRECTOR, 1991.07.04 - 1997.09.30
MOSS VIEW CRAG FOOT WARTON , CARNFORTH
LA5 9RZ, LANCASHIRE
KEITH IAN GWINNELL (dissolve)
Director, MANAGING DIRECTOR, 1991.07.04 - 1992.08.14
1 LINKS ROAD , LYTHAM ST ANNES
FY8 1NQ, LANCASHIRE
JOHN MALCOLM LOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1997.09.29
KINGS GUILD STATION LANE BARTON , PRESTON
PR3 5DY, LANCASHIRE
JAMES BERNARD RYAN (dissolve)
Director, OPERATIONS DIRECTOR, 1996.11.06 - 1997.09.30
10 LONG MOSS WESTACRES LEYLAND , PRESTON
PR5 3WH, LANCASHIRE
NIGEL JEREMY STEEDEN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.04 - 1997.11.21
30 HEYHOUSES LANE , ST ANNES
FY8 3RW, LANCASHIRE

Companies near to THE BIG GREEN TRADING COMPANY ltd.

Information about the Private Limited Company THE BIG GREEN TRADING COMPANY 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: 2016.05.28. Reload the data