Company NameNorman Green & Sons Limited
Company StatusDissolved
Company Number01585386
CategoryPrivate Limited Company
Incorporation Date11 September 1981(42 years, 7 months ago)
Dissolution Date30 March 1999 (25 years ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMay Doreen Green
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(9 years, 6 months after company formation)
Appointment Duration8 years (closed 30 March 1999)
RoleCompany Director
Correspondence Address23 Hope Avenue
Handforth
Wilmslow
Cheshire
SK9 3DL
Secretary NameKaren Bell
NationalityBritish
StatusClosed
Appointed01 February 1995(13 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 30 March 1999)
RoleCompany Director
Correspondence Address3 Lydney Avenue
Heald Green
Cheadle
Cheshire
SK8 3LT
Director NameMr Bernard Norman Green
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(9 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 July 1992)
RolePainter/Decorator
Correspondence Address23 Hope Avenue
Handforth
Wilmslow
Cheshire
SK9 3DL
Director NameMr Gary Anthony Green
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(9 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 July 1991)
RoleCommercial Painting And Decorting
Correspondence Address39 Newlands Road
Wilmslow
Cheshire
Director NameMr Steven Green
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(9 years, 6 months after company formation)
Appointment Duration4 years (resigned 05 April 1995)
RoleCommercial Painting And Decora
Country of ResidenceUnited Kingdom
Correspondence Address23 Hope Avenue
Handforth
Wilmslow
Cheshire
SK9 3DL
Secretary NameMay Doreen Green
NationalityBritish
StatusResigned
Appointed31 March 1991(9 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 February 1995)
RoleCompany Director
Correspondence Address23 Hope Avenue
Handforth
Wilmslow
Cheshire
SK9 3DL

Location

Registered Address23 Hope Avenue
Handforth
Cheshire
SK9 3DL
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 March 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
16 October 1998Application for striking-off (1 page)
16 April 1998Return made up to 31/03/98; no change of members (4 pages)
16 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
4 February 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
21 April 1997Return made up to 31/03/97; no change of members (4 pages)
19 February 1997Accounts for a small company made up to 30 November 1996 (8 pages)
11 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
11 November 1996Auditor's resignation (1 page)
22 April 1996Return made up to 31/03/96; full list of members (6 pages)
29 December 1995Accounts for a small company made up to 30 November 1995 (8 pages)
19 July 1995Director resigned (2 pages)
19 April 1995Return made up to 31/03/95; no change of members
  • 363(287) ‐ Registered office changed on 19/04/95
(4 pages)