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W. GREEN (FINANCE) LIMITED

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

Company details

21 CLIFTON HILL, ST JOHNS WOOD, LONDON, NW8 0QE

W. GREEN (FINANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 01133910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.12
dissolution date: 2011.11.15
last member list: 2010.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.04
documents available: 1

Mortgages:

DALLAS FINANCE LTD
SUB CHARGE - Outstanding on 1974.02.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.07.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.10.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYLVIA GREEN
Form type: TM02
Date: 2011.05.03
£2.95
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SECRETARY APPOINTED LAURENCE BENNETT MARKS
Form type: AP03
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA GREEN
Form type: TM01
Date: 2011.05.03
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.26
Form type: LATEST SOC
Document description: 26/08/10 STATEMENT OF CAPITAL;GBP 2
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/07 FROM:, 21 CLIFTON HILL, ST JOHNS WOOD LONDON, NW8 0QE
Form type: 287
Date: 2007.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 43 QUEEN ANNE STREET, LONDON, W1G 9JE
Form type: 287
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/03
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 100 NEW BOND STREET, LONDON, W1Y 0RE
Form type: 287
Date: 2000.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, 78,MARGARET STREET, LONDON, W1N 7HB
Form type: 287
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/94 FROM:, 78,MARKET STREET, LONDON, W1N 7HB
Form type: 287
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/93 FROM:, 39/41 QUEEN ANNE STREET, LONDON, W1A 3AX
Form type: 287
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/90 FROM:, 39-41 QUEEN ANNE STREET, LONDON, W1A 3AX
Form type: 287
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.08

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Company directors and board members:

LAURENCE BENNETT MARKS (dissolve)
Secretary, 2011.03.15 - 2011.11.15
21 CLIFTON HILL ST JOHNS WOOD , LONDON
NW8 0QE
MAUREEN PATRICIA MARKS (dissolve)
Director, HOUSEWIFE, 1996.02.25 - 2011.11.15
21 CLIFTON HILL , LONDON
NW8 0QE
SYLVIA IRENE GREEN (dissolve)
Secretary, 1991.07.04 - 2011.03.15
21 CLIFTON HILL , LONDON
NW8 0QE
SYLVIA IRENE GREEN (dissolve)
Director, HOUSEWIFE, 1991.07.04 - 2011.03.15
21 CLIFTON HILL , LONDON
NW8 0QE
WOOLF GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1996.02.25
54 GREENACRES , LONDON
N3 3SF

Companies near to W. GREEN (FINANCE) ltd.

Information about the Private Limited Company W. GREEN (FINANCE) 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: 2016.07.25. Reload the data