Greengate Polymer Coatings Limited

Company Name	Greengate Polymer Coatings Limited
Company Status	Dissolved
Company Number	00128102
Category	Private Limited Company
Incorporation Date	2 April 1913(111 years, 1 month ago)
Dissolution Date	19 April 2022 (2 years 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	Michael Brian Armstead
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(85 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Fiveways 1 Gorsey Lane Altrincham Cheshire WA14 4BN

Director Name	Simon Donald Bate
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(85 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	27 Southdowns Road Bowden Altrincham WA14 3NP

Director Name	Philip Brunsden
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(85 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	2 Croyde Close Bolton BL2 4HJ

Director Name	Miss Caroline Margaret Price
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1999(85 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	3 Broomfield House Broomfield Lane, Hale Road, Hale Altrincham Cheshire WA15 9HJ

Secretary Name	Miss Caroline Margaret Price
Nationality	British
Status	Closed
Appointed	05 February 1999(85 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	3 Broomfield House Broomfield Lane, Hale Road, Hale Altrincham Cheshire WA15 9HJ

Director Name	Mr Edward James Thomas
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(79 years after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	Barons Farm Edgworth Turton Lancs BL7 0BZ

Director Name	Robert Wisner
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(79 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	6 Blakeley Road Wirral Merseyside L63 0NA

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(79 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(79 years after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 1997)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr John Rogers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(79 years after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Yewdale Shevington Wigan WN6 8DE

Director Name	Brian Edward Crowther
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(79 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 November 1994)
Role	Group Chief Executive
Correspondence Address	2 Allens Croft Marchington Uttoxeter Staffordshire ST14 8PX

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(80 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Jonathan Hilary Wilson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(81 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 November 1997)
Role	Dir & General Manager
Correspondence Address	8 Sandringham Court Cavendish Mews Wilmslow Cheshire SK9 1PW

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(84 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 1997)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Mr Laurence Cant
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(84 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1999)
Role	Company Director
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Secretary Name	Woodrow Ted Minick
Nationality	American
Status	Resigned
Appointed	12 December 1997(84 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1999)
Role	Company Director
Correspondence Address	The Kings House 53 Peninsula Square Winchester SO23 8GJ

Director Name	Anthony Richard Harris
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(85 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 1999)
Role	Company Director
Correspondence Address	18 Graham Drive Disley Stockport Cheshire SK12 2JJ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1992(79 years after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 1997)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Location

Registered Address	Greengate Works Salford M3 7WS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£3,620

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	05 February

Filing History

2 September 2016	Restoration by order of the court (2 pages)
2 September 2016	Restoration by order of the court (2 pages)
3 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2002	First Gazette notice for voluntary strike-off (1 page)
4 April 2002	Application for striking-off (1 page)
9 June 2000	Return made up to 25/03/00; full list of members (7 pages)
19 October 1999	Director resigned (1 page)
5 October 1999	Auditor's resignation (1 page)
30 September 1999	Accounting reference date extended from 31/12/98 to 05/02/99 (1 page)
19 April 1999	Return made up to 25/03/99; no change of members (6 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Auditor's resignation (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (8 pages)
12 February 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
12 February 1999	Registered office changed on 12/02/99 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT (1 page)
12 February 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	New director appointed (6 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Declaration of assistance for shares acquisition (10 pages)
12 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
10 February 1999	Particulars of mortgage/charge (7 pages)
10 February 1999	Articles of association (8 pages)
10 February 1999	Articles of association (8 pages)
13 January 1999	Auditor's resignation (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
11 August 1998	Secretary's particulars changed (1 page)
11 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 April 1998	Return made up to 25/03/98; full list of members (6 pages)
26 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New director appointed (6 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
28 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
8 May 1997	Return made up to 25/03/97; full list of members (11 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 March 1996	Return made up to 25/03/96; full list of members (11 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 March 1995	Return made up to 25/03/95; full list of members (20 pages)
14 May 1982	Accounts made up to 2 January 1982 (5 pages)
4 November 1981	Accounts made up to 3 January 1981 (6 pages)
2 April 1913	Incorporation (37 pages)

Greengate Polymer Coatings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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