D.A.Green & Sons Limited

Company Name	D.A.Green & Sons Limited
Company Status	Dissolved
Company Number	00537720
Category	Private Limited Company
Incorporation Date	3 September 1954(69 years, 1 month ago)
Dissolution Date	16 August 2022 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Warth Green
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1991(36 years, 5 months after company formation)
Appointment Duration	31 years, 6 months (closed 16 August 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	The Quappelodes Kirkgate Whaplode Spalding Lincolnshire PE12 6TE

Secretary Name	Brian Seymour
Nationality	British
Status	Closed
Appointed	01 December 1996(42 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Childwall Churchgate Whaplode Spalding Lincolnshire PE12 6TA

Director Name	David Michael Lesage
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(50 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 16 August 2022)
Role	Production & Cladding Director
Correspondence Address	129 Main Road Quadring Spalding Lincolnshire PE11 4PJ

Director Name	Mr Paul Coote
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(55 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rainton Court Spalding Lincolnshire PE12 6BD

Director Name	John Harry Green
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(36 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 June 1997)
Role	Engineer
Correspondence Address	Rowan Court High Road Whaplode Spalding Lincolnshire PE12 6TG

Secretary Name	Mr David Warth Green
Nationality	British
Status	Resigned
Appointed	07 February 1991(36 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quappelodes Kirkgate Whaplode Spalding Lincolnshire PE12 6TE

Director Name	Karl Lodewijk Ellerbroek
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 February 1997(42 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Edinburgh Walk Holbeach Spalding Lincolnshire PE12 7AP

Director Name	Brian Seymour
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(42 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	Childwall Churchgate Whaplode Spalding Lincolnshire PE12 6TA

Director Name	Patrick Howlett White
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(45 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 2005)
Role	Engineer
Correspondence Address	Fen Cottage Cheal Road, Gosberton Spalding Lincolnshire PE11 4JG

Director Name	Mr Mark Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(50 years, 8 months after company formation)
Appointment Duration	5 years (resigned 21 May 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	18 Adelaide Street Stamford Lincolnshire PE9 2EN

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

2 July 2014	Restoration by order of the court (3 pages)
2 July 2014	Restoration by order of the court (3 pages)
16 October 2013	Final Gazette dissolved following liquidation (1 page)
16 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
16 July 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
23 April 2013	Liquidators statement of receipts and payments to 30 March 2013 (13 pages)
23 April 2013	Liquidators' statement of receipts and payments to 30 March 2013 (13 pages)
23 April 2013	Liquidators' statement of receipts and payments to 30 March 2013 (13 pages)
18 May 2012	Liquidators' statement of receipts and payments to 30 March 2012 (12 pages)
18 May 2012	Liquidators' statement of receipts and payments to 30 March 2012 (12 pages)
18 May 2012	Liquidators statement of receipts and payments to 30 March 2012 (12 pages)
19 May 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 May 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 May 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 May 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 May 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 May 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
27 April 2011	Notice of Constitution of Committee (2 pages)
27 April 2011	Notice of Constitution of Committee (2 pages)
21 April 2011	Administrator's progress report to 25 March 2011 (13 pages)
21 April 2011	Administrator's progress report to 25 March 2011 (13 pages)
31 March 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
31 March 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 March 2011	Registered office address changed from Hackford House High Road Whaplode Lincs PE12 6TG on 22 March 2011 (2 pages)
22 March 2011	Registered office address changed from Hackford House High Road Whaplode Lincs PE12 6TG on 22 March 2011 (2 pages)
12 January 2011	Amended certificate of constitution of creditors' committee (1 page)
12 January 2011	Amended certificate of constitution of creditors' committee (1 page)
10 January 2011	Result of meeting of creditors (36 pages)
10 January 2011	Result of meeting of creditors (36 pages)
9 December 2010	Statement of administrator's proposal (36 pages)
9 December 2010	Statement of administrator's proposal (36 pages)
18 November 2010	Statement of affairs with form 2.14B (19 pages)
18 November 2010	Statement of affairs with form 2.14B (19 pages)
20 October 2010	Appointment of an administrator (1 page)
20 October 2010	Appointment of an administrator (1 page)
3 June 2010	Termination of appointment of Mark Smith as a director (1 page)
3 June 2010	Appointment of Mr Paul Coote as a director (2 pages)
3 June 2010	Appointment of Mr Paul Coote as a director (2 pages)
3 June 2010	Termination of appointment of Mark Smith as a director (1 page)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-25 GBP 12,500 (18 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-25 GBP 12,500 (18 pages)
25 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-25 GBP 12,500 (18 pages)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register inspection address has been changed (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Full accounts made up to 30 April 2009 (20 pages)
1 February 2010	Full accounts made up to 30 April 2009 (20 pages)
16 February 2009	Location of register of members (1 page)
16 February 2009	Location of register of members (1 page)
9 February 2009	Return made up to 08/02/09; full list of members (18 pages)
9 February 2009	Return made up to 08/02/09; full list of members (18 pages)
21 January 2009	Full accounts made up to 30 April 2008 (19 pages)
21 January 2009	Full accounts made up to 30 April 2008 (19 pages)
5 March 2008	Return made up to 08/02/08; full list of members (19 pages)
5 March 2008	Return made up to 08/02/08; full list of members (19 pages)
4 March 2008	Secretary's change of particulars / brian seymour / 23/01/2008 (1 page)
4 March 2008	Director's change of particulars / mark smith / 23/01/2008 (1 page)
4 March 2008	Director's change of particulars / mark smith / 23/01/2008 (1 page)
4 March 2008	Secretary's change of particulars / brian seymour / 23/01/2008 (1 page)
13 December 2007	Full accounts made up to 30 April 2007 (21 pages)
13 December 2007	Full accounts made up to 30 April 2007 (21 pages)
18 June 2007	Return made up to 08/02/07; full list of members (16 pages)
18 June 2007	Return made up to 08/02/07; full list of members (16 pages)
13 February 2007	Full accounts made up to 30 April 2006 (20 pages)
13 February 2007	Full accounts made up to 30 April 2006 (20 pages)
6 April 2006	Auditor's resignation (1 page)
6 April 2006	Auditor's resignation (1 page)
10 March 2006	Return made up to 08/02/06; full list of members (8 pages)
10 March 2006	Return made up to 08/02/06; full list of members (8 pages)
14 February 2006	Full accounts made up to 30 April 2005 (21 pages)
14 February 2006	Full accounts made up to 30 April 2005 (21 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
15 March 2005	Return made up to 08/02/05; full list of members (7 pages)
15 March 2005	Return made up to 08/02/05; full list of members (7 pages)
4 January 2005	Full accounts made up to 30 April 2004 (20 pages)
4 January 2005	Full accounts made up to 30 April 2004 (20 pages)
13 February 2004	Return made up to 08/02/04; full list of members (7 pages)
13 February 2004	Return made up to 08/02/04; full list of members (7 pages)
24 November 2003	Full accounts made up to 30 April 2003 (18 pages)
24 November 2003	Full accounts made up to 30 April 2003 (18 pages)
1 March 2003	Return made up to 08/02/03; full list of members (7 pages)
1 March 2003	Return made up to 08/02/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 30 April 2002 (17 pages)
30 October 2002	Full accounts made up to 30 April 2002 (17 pages)
12 March 2002	Return made up to 08/02/02; full list of members (7 pages)
12 March 2002	Return made up to 08/02/02; full list of members (7 pages)
6 December 2001	Full accounts made up to 30 April 2001 (16 pages)
6 December 2001	Full accounts made up to 30 April 2001 (16 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
2 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Full accounts made up to 30 April 2000 (17 pages)
15 January 2001	Full accounts made up to 30 April 2000 (17 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
14 March 2000	Return made up to 08/02/00; full list of members (7 pages)
14 March 2000	Return made up to 08/02/00; full list of members (7 pages)
24 February 2000	Memorandum and Articles of Association (8 pages)
24 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 February 2000	Memorandum and Articles of Association (8 pages)
24 February 2000	Div 16/02/00 (1 page)
24 February 2000	Div 16/02/00 (1 page)
24 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 January 2000	Full accounts made up to 30 April 1999 (15 pages)
7 January 2000	Full accounts made up to 30 April 1999 (15 pages)
2 March 1999	Full accounts made up to 30 April 1998 (16 pages)
2 March 1999	Full accounts made up to 30 April 1998 (16 pages)
19 February 1999	Return made up to 08/02/99; no change of members (4 pages)
19 February 1999	Return made up to 08/02/99; no change of members (4 pages)
17 February 1998	Return made up to 08/02/98; full list of members (6 pages)
17 February 1998	Return made up to 08/02/98; full list of members (6 pages)
27 November 1997	Full accounts made up to 30 April 1997 (15 pages)
27 November 1997	Full accounts made up to 30 April 1997 (15 pages)
14 July 1997	Memorandum and Articles of Association (7 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Memorandum and Articles of Association (7 pages)
14 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 July 1997	Â£ ic 28500/12500 26/06/97 Â£ sr 16000@1=16000 (1 page)
11 July 1997	Â£ ic 28500/12500 26/06/97 Â£ sr 16000@1=16000 (1 page)
20 June 1997	Particulars of mortgage/charge (6 pages)
20 June 1997	Particulars of mortgage/charge (6 pages)
6 March 1997	Return made up to 08/02/97; no change of members (4 pages)
6 March 1997	Return made up to 08/02/97; no change of members (4 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Secretary resigned (1 page)
2 December 1996	Full accounts made up to 30 April 1996 (16 pages)
2 December 1996	Full accounts made up to 30 April 1996 (16 pages)
28 February 1996	Return made up to 08/02/96; no change of members (4 pages)
28 February 1996	Return made up to 08/02/96; no change of members (4 pages)
11 September 1995	Accounts for a medium company made up to 30 April 1995 (13 pages)
11 September 1995	Accounts for a medium company made up to 30 April 1995 (13 pages)
23 August 1994	Accounts for a medium company made up to 30 April 1994 (14 pages)
23 August 1994	Accounts for a medium company made up to 30 April 1994 (14 pages)
1 September 1993	Full accounts made up to 30 April 1993 (13 pages)
1 September 1993	Full accounts made up to 30 April 1993 (13 pages)
17 September 1992	Full accounts made up to 30 April 1992 (14 pages)
17 September 1992	Full accounts made up to 30 April 1992 (14 pages)
22 January 1992	Full accounts made up to 30 April 1991 (13 pages)
22 January 1992	Full accounts made up to 30 April 1991 (13 pages)
15 February 1991	Full accounts made up to 30 April 1990 (12 pages)
15 February 1991	Full accounts made up to 30 April 1990 (12 pages)
21 March 1990	Full accounts made up to 30 April 1989 (12 pages)
21 March 1990	Full accounts made up to 30 April 1989 (12 pages)
21 March 1989	Full accounts made up to 30 April 1988 (11 pages)
21 March 1989	Full accounts made up to 30 April 1988 (11 pages)
15 February 1988	Full accounts made up to 30 April 1987 (11 pages)
15 February 1988	Full accounts made up to 30 April 1987 (11 pages)
11 March 1987	Return made up to 30/12/86; full list of members (4 pages)
11 March 1987	Return made up to 30/12/86; full list of members (4 pages)
11 March 1987	Full accounts made up to 30 April 1986 (11 pages)
11 March 1987	Full accounts made up to 30 April 1986 (11 pages)
17 January 1978	New secretary appointed (1 page)
17 January 1978	New secretary appointed (1 page)
5 April 1965	Allotment of shares (3 pages)
5 April 1965	Allotment of shares (3 pages)
21 December 1959	Allotment of shares (3 pages)
21 December 1959	Allotment of shares (3 pages)
30 September 1954	Allotment of shares (3 pages)
30 September 1954	Allotment of shares (3 pages)
3 September 1954	Incorporation (17 pages)
3 September 1954	Incorporation (17 pages)

D.A.Green & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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