Greenbooth Ltd

Company Name	Greenbooth Ltd
Company Status	Dissolved
Company Number	00720150
Category	Private Limited Company
Incorporation Date	2 April 1962(62 years, 1 month ago)
Dissolution Date	24 June 2017 (6 years, 10 months ago)
Previous Name	Greenbooth Construction Co Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Edward Leo Dunne
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(29 years, 9 months after company formation)
Appointment Duration	25 years, 6 months (closed 24 June 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Newhouse Crescent Norden Rochdale Greater Manchester OL11 5RR

Director Name	Mr Christopher John Taylor
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(29 years, 9 months after company formation)
Appointment Duration	25 years, 6 months (closed 24 June 2017)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Horse Copper Higher Lakewood, Rakewood Road Hollingworth Lake Littleborough Lancashire OL15 0AZ

Secretary Name	Barbara Mary Jackson
Nationality	British
Status	Closed
Appointed	15 March 2000(37 years, 11 months after company formation)
Appointment Duration	17 years, 3 months (closed 24 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Harrop Green Diggle Saddleworth Oldham Lancashire OL3 5LW

Director Name	Mr John Patrick Dunne
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(41 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (closed 24 June 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Whiteside Fold Norden Rochdale OL12 7PL

Director Name	Mr Harold Taylor
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 1995)
Role	Civil Engineer
Correspondence Address	75 Waterworks Road Waterhead Oldham Lancashire OL4 2JL

Secretary Name	Mrs Yvonne Taylor
Nationality	British
Status	Resigned
Appointed	28 December 1991(29 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 January 1993)
Role	Company Director
Correspondence Address	35 Dorset Avenue Diggle Oldham Lancashire OL3 5PL

Secretary Name	Mrs Florence Taylor
Nationality	British
Status	Resigned
Appointed	15 January 1993(30 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 March 2000)
Role	Secretary
Correspondence Address	75 Waterworks Road Waterhead Oldham Lancashire OL4 2JL

Location

Registered Address	125-127 Union Street Oldham OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£664,106
Cash	£267,338
Current Liabilities	£867,046

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

24 June 2017	Final Gazette dissolved following liquidation (1 page)
24 March 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
1 December 2015	Liquidators' statement of receipts and payments to 13 March 2015 (12 pages)
1 December 2015	Liquidators statement of receipts and payments to 13 March 2015 (12 pages)
11 June 2014	Liquidators statement of receipts and payments to 13 March 2014 (12 pages)
11 June 2014	Liquidators' statement of receipts and payments to 13 March 2014 (12 pages)
15 April 2013	Registered office address changed from Hunt Lane Chadderton Oldham Lancs OL9 0LR on 15 April 2013 (1 page)
21 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2013	Statement of affairs with form 4.19 (14 pages)
21 March 2013	Appointment of a voluntary liquidator (1 page)
14 February 2013	Company name changed greenbooth construction co LIMITED\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
2 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 April 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
7 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-02-07 GBP 100,000 (7 pages)
3 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
19 October 2010	Director's details changed for Mr Christopher John Taylor on 12 August 2010 (2 pages)
1 February 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
25 January 2010	Director's details changed for Mr Edward Leo Dunne on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for John Patrick Dunne on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr Christopher John Taylor on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr Christopher John Taylor on 1 November 2009 (2 pages)
25 January 2010	Director's details changed for Mr Edward Leo Dunne on 1 November 2009 (2 pages)
25 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for John Patrick Dunne on 1 November 2009 (2 pages)
26 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
7 January 2009	Return made up to 28/12/08; full list of members (5 pages)
15 January 2008	Return made up to 28/12/07; full list of members (3 pages)
6 November 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
13 February 2007	Return made up to 28/12/06; full list of members (3 pages)
23 November 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
8 May 2006	Return made up to 28/12/05; full list of members (8 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
25 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 November 2004	Accounts for a medium company made up to 30 April 2004 (17 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	Return made up to 28/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 October 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
31 January 2003	Return made up to 28/12/02; full list of members (8 pages)
1 November 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
18 December 2001	Return made up to 28/12/01; full list of members (7 pages)
1 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
19 January 2001	Return made up to 28/12/00; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
16 February 2000	Return made up to 28/12/99; full list of members (7 pages)
7 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
17 December 1998	Return made up to 28/12/98; no change of members (4 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
26 February 1998	Return made up to 28/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
18 February 1997	Return made up to 28/12/96; no change of members (4 pages)
21 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
22 February 1996	Return made up to 28/12/95; no change of members (4 pages)
21 October 1993	Particulars of mortgage/charge (3 pages)

Greenbooth Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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