Green & Lindsay Limited

Company Name	Green & Lindsay Limited
Company Status	Dissolved
Company Number	01666290
Category	Private Limited Company
Incorporation Date	22 September 1982(41 years, 7 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 September 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 March 2004(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Tony Richard Green
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(9 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 March 2004)
Role	Pharmacist
Correspondence Address	39 Glendon Way Dorridge Solihull West Midlands B93 8SY

Director Name	Frances Monica Huggett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 1997)
Role	Company Accountant
Correspondence Address	Esps Farm Embleton Cockermouth Cumbria CA13 9XH

Director Name	Peter James Edwin Lindsay
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1999)
Role	Pharmacist
Correspondence Address	1 Church Lane Cookhill Alcester Warwickshire B49 5JS

Director Name	Timothy Strangward
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 1997)
Role	Chartered Accountant
Correspondence Address	1 Chapel Street Egremont Cumbria CA22 2DS

Secretary Name	Tony Richard Green
Nationality	British
Status	Resigned
Appointed	16 April 1992(9 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	39 Glendon Way Dorridge Solihull West Midlands B93 8SY

Director Name	Carol Ann Green
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(16 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2004)
Role	Shop Asssistant
Correspondence Address	39 Glendon Way Dorridge Solihull West Midlands B93 8SY

Location

Registered Address	Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 March 2007	Application for striking-off (1 page)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
5 May 2006	Return made up to 16/04/06; full list of members (2 pages)
3 March 2006	Full accounts made up to 31 January 2005 (15 pages)
13 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
1 September 2005	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
6 May 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 November 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
19 May 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 19/05/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Accounting reference date shortened from 30/09/04 to 28/02/04 (1 page)
2 April 2004	New director appointed (13 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (14 pages)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	Registered office changed on 02/04/04 from: pharmacy church hill centre, loxley close redditch worcestershire B98 9JG (1 page)
3 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
15 July 2003	Return made up to 16/04/03; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 September 2002	Return made up to 16/04/02; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 October 2001	Return made up to 16/04/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 May 2000	Return made up to 16/04/00; full list of members (6 pages)
13 August 1999	New director appointed (2 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
23 July 1999	Return made up to 16/04/99; full list of members (6 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 65, evesham road, headless cross, redditch, worcestershire, B97 4JX. (1 page)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
14 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1997	Return made up to 16/04/97; full list of members (6 pages)
27 October 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 June 1996	Return made up to 16/04/96; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 1 October 1994 (7 pages)
7 June 1995	Return made up to 16/04/95; no change of members (4 pages)
5 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1982	Certificate of incorporation (1 page)

Green & Lindsay Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire