Company NameGreen Room Limited(The)
Company StatusDissolved
Company Number01734786
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 June 1983(40 years, 10 months ago)
Dissolution Date29 July 2013 (10 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameMr Garfield Linton Allen
NationalityBritish
StatusClosed
Appointed13 April 1998(14 years, 9 months after company formation)
Appointment Duration15 years, 3 months (closed 29 July 2013)
RoleArtistic Director
Country of ResidenceEngland
Correspondence Address23 Henderson Street
Levenshulme
Manchester
M19 2GQ
Director NameJessica Kate Bradshaw
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2005(22 years, 1 month after company formation)
Appointment Duration8 years (closed 29 July 2013)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3 Eversley Road
Didsbury
Lancashire
M20 2FH
Director NameJoanne Laura Beggs
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2007(23 years, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 29 July 2013)
RoleHead Of Development
Country of ResidenceEngland
Correspondence Address9 Bridge Place
Lower Bridge Street
Chester
CH1 1SA
Wales
Director NameProf James Thompson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2010(27 years, 4 months after company formation)
Appointment Duration2 years, 8 months (closed 29 July 2013)
RoleProfessor/ Academic
Country of ResidenceEngland
Correspondence Address4 The Stables
Wilmslow Road Didsbury
Manchester
M20 5PG
Director NameMs Susan Angela Kimpton
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(8 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 November 1997)
RoleRuns Own Retail Business
Correspondence Address11 Chapel Street
Hayfield
Stockport
Cheshire
SK12 5JJ
Director NameThomas Patrick McGee
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(8 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 September 1992)
RoleTeacher
Country of ResidenceEngland
Correspondence Address15 Queens Drive
Heaton Moor
Stockport
Cheshire
SK4 3JN
Director NameMr Royston Futter
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(8 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 September 1992)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address8 Simpson Grove
Worsley
Manchester
Lancashire
M28 1LY
Director NameColin Edwin Elderkin
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(8 years, 5 months after company formation)
Appointment Duration1 year (resigned 04 December 1992)
RoleGovernment Service
Country of ResidenceEngland
Correspondence Address3 Dundrennan Close
Poynton
Stockport
Cheshire
SK12 1SQ
Director NameNiamh Dowling
Date of BirthNovember 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed04 December 1991(8 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 November 1996)
RoleHead Of School Of Theatre Manchester Met Univ
Correspondence Address14 Lausanne Road
Withington
Manchester
Lancashire
M20 3EU
Director NameCatherine Jane Taylor
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(8 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 November 1997)
RoleFreelance Arts Consultant
Country of ResidenceEngland
Correspondence AddressTrinity Cottage Mount Pleasant
Buxworth
Derbyshire
SK23 7TB
Director NameMr Robert Twigg
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(8 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 November 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Norris Bank Terrace
Norris Bank
Stockport
Cheshire
SK4 2JG
Director NameAnthony Howard Wilson
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(8 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 November 1997)
RoleTelevision Presenter
Correspondence AddressThe Loft 10a Little Peter Street
Manchester
M15 4PS
Secretary NameMs Aileen Mary Lebrocquy-Cox
NationalityBritish
StatusResigned
Appointed04 December 1991(8 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address56 York Road
Bowdon
Cheshire
WA14 3EF
Director NameMr Philip Gordon Atkinson
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(9 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 November 1994)
RoleLawyer & Solicitor
Country of ResidenceEngland
Correspondence Address29 Norwood Avenue
Didsbury
Manchester
Lancashire
M20 6EX
Director NameMs Shelley Webb
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(9 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 November 1994)
RoleFreelance Journalist
Correspondence Address98 Nicker Hill
Keyworth
Nottingham
Director NameMs Kay Sharkey
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(9 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 24 November 1997)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address28 Oaker Avenue
West Didsbury
Manchester
Lancashire
M20 2XH
Director NameKathleen Theresa Robinson
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(9 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 November 1994)
RoleConsultant Advisor
Country of ResidenceEngland
Correspondence Address13 Eltham Street
Levenshulme
Manchester
Greater Manchester
M19 3AL
Director NameCllr Nesta Wilson
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(9 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 November 1994)
RoleCompany Director
Correspondence Address16 Stonemead
Romiley
Stockport
Cheshire
SK6 4LP
Director NameMr Rodney Hill
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(9 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 23 September 2002)
RoleDirector Of Leisure Services Wigan Mbc
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
32 High Street
Newton-Le-Willows
Merseyside
WA12 9SN
Director NameDr Howard Leslie Hughes
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1993(9 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 November 1994)
RoleProf Tourism Management Metropolitan University
Country of ResidenceEngland
Correspondence AddressFlat 2 Brooklands House
21 Brooklands Road
Sale
Cheshire
M33 3QH
Secretary NameJan Mary Lennox
NationalityBritish
StatusResigned
Appointed17 October 1994(11 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 May 1997)
RoleGeneral Manager
Correspondence Address34 Stanley Road
Knutsford
Cheshire
WA16 0DE
Director NameDavid John Wheeler
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(12 years, 1 month after company formation)
Appointment Duration5 years, 9 months (resigned 01 May 2001)
RoleArtistic Director
Correspondence Address23 Grand View Mill Bank
Halifax
West Yorkshire
HX6 3DX
Director NameKevin Fletcher Jaquiss
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(12 years, 5 months after company formation)
Appointment Duration15 years, 4 months (resigned 07 April 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address54-56 Whitworth Street West
Manchester
M1 5WW
Director NameCheryl Marie Martin
Date of BirthMay 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed27 November 1995(12 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 November 1997)
RoleWriter
Correspondence Address68 Ivygreen Road
Chorlton
Manchester
M21 9EX
Director NameMr Simon Jonathan Child
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(12 years, 5 months after company formation)
Appointment Duration14 years, 8 months (resigned 09 August 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address945 Manchester Road
Bury
BL9 8DN
Director NameMrs Susan Mary Baker
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1997(13 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 25 April 2005)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address19 Ballbrook Avenue
Didsbury
Manchester
Lancashire
M20 6AB
Secretary NamePenelope Jane Saville McPhillips
NationalityBritish
StatusResigned
Appointed12 June 1997(13 years, 11 months after company formation)
Appointment Duration10 months (resigned 13 April 1998)
RoleCompany Director
Correspondence Address10 Maple Road
Garstang
Preston
Lancashire
PR3 1WN
Director NameJohn Nicholas Gray
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2005(21 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 June 2007)
RoleAccount Manager
Correspondence AddressThe Lodge Roundy House
Roundy Lane
Adlington
Cheshire
SK10 4JZ
Director NameNenagh Watson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2005(22 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 03 September 2008)
RolePuppeteer
Correspondence Address27 Crystal House
Manchester
Lancashire
M16 8BA
Director NameMark Scott
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(25 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 April 2011)
RoleRisk Manager
Country of ResidenceEngland
Correspondence Address1 Albion Street
Sale
Cheshire
M33 7TA
Director NameManchester City Council (Corporation)
StatusResigned
Appointed14 November 1994(11 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 08 May 2006)
Correspondence AddressTown Hall Albert Square
Manchester
M60 2LA
Director NameAssociation Of Great Manchester Authorities (Corporation)
StatusResigned
Appointed14 November 1994(11 years, 4 months after company formation)
Appointment Duration11 years, 5 months (resigned 08 May 2006)
Correspondence AddressChief Executive's Dept
PO Box 532 Town Hall
Manchester
Lancashire
M60 2LA

Location

Registered Address4 The Stables
Wilmslow Road Didsbury
Manchester
M20 5PG
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£506,347
Net Worth£102,702
Cash£21,210
Current Liabilities£68,193

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

29 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2013Final Gazette dissolved following liquidation (1 page)
29 July 2013Final Gazette dissolved following liquidation (1 page)
29 April 2013Return of final meeting in a members' voluntary winding up (9 pages)
29 April 2013Return of final meeting in a members' voluntary winding up (9 pages)
13 December 2012Appointment of a voluntary liquidator (1 page)
13 December 2012Declaration of solvency (3 pages)
13 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-06
(1 page)
13 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 December 2012Appointment of a voluntary liquidator (1 page)
13 December 2012Declaration of solvency (3 pages)
4 December 2012Annual return made up to 20 November 2012 no member list (5 pages)
4 December 2012Annual return made up to 20 November 2012 no member list (5 pages)
20 December 2011Registered office address changed from 54-56 Whitworth Street West Manchester M1 5WW on 20 December 2011 (1 page)
20 December 2011Registered office address changed from 54-56 Whitworth Street West Manchester M1 5WW on 20 December 2011 (1 page)
14 December 2011Total exemption full accounts made up to 31 March 2011 (20 pages)
14 December 2011Total exemption full accounts made up to 31 March 2011 (20 pages)
1 December 2011Annual return made up to 20 November 2011 no member list (5 pages)
1 December 2011Annual return made up to 20 November 2011 no member list (5 pages)
26 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 April 2011Termination of appointment of Mark Scott as a director (1 page)
21 April 2011Termination of appointment of Mark Scott as a director (1 page)
11 April 2011Termination of appointment of Kevin Jaquiss as a director (1 page)
11 April 2011Termination of appointment of Kevin Jaquiss as a director (1 page)
10 December 2010Annual return made up to 20 November 2010 no member list (6 pages)
10 December 2010Director's details changed for Kevin Fletcher Jaquiss on 9 December 2010 (2 pages)
10 December 2010Director's details changed for Kevin Fletcher Jaquiss on 9 December 2010 (2 pages)
10 December 2010Director's details changed for Kevin Fletcher Jaquiss on 9 December 2010 (2 pages)
10 December 2010Annual return made up to 20 November 2010 no member list (6 pages)
9 December 2010Appointment of Professor James Thompson as a director (2 pages)
9 December 2010Appointment of Professor James Thompson as a director (2 pages)
26 October 2010Full accounts made up to 31 March 2010 (20 pages)
26 October 2010Full accounts made up to 31 March 2010 (20 pages)
18 August 2010Termination of appointment of Simon Child as a director (1 page)
18 August 2010Termination of appointment of Simon Child as a director (1 page)
9 December 2009Annual return made up to 20 November 2009 no member list (5 pages)
9 December 2009Annual return made up to 20 November 2009 no member list (5 pages)
8 December 2009Director's details changed for Joanne Laura Beggs on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Joanne Laura Beggs on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Jessica Kate Bradshaw on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Simon Jonathan Child on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Mark Scott on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Kevin Fletcher Jaquiss on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Kevin Fletcher Jaquiss on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Jessica Kate Bradshaw on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Mark Scott on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Simon Jonathan Child on 8 December 2009 (2 pages)
20 October 2009Full accounts made up to 31 March 2009 (21 pages)
20 October 2009Full accounts made up to 31 March 2009 (21 pages)
7 September 2009Annual return made up to 20/11/08 (6 pages)
7 September 2009Annual return made up to 20/11/08 (6 pages)
28 December 2008Director appointed mark scott (2 pages)
28 December 2008Director appointed mark scott (2 pages)
21 December 2008Full accounts made up to 31 March 2008 (21 pages)
21 December 2008Full accounts made up to 31 March 2008 (21 pages)
24 September 2008Appointment Terminated Director nenagh watson (1 page)
24 September 2008Appointment terminated director nenagh watson (1 page)
27 December 2007Full accounts made up to 31 March 2007 (23 pages)
27 December 2007Full accounts made up to 31 March 2007 (23 pages)
21 November 2007Annual return made up to 20/11/07 (2 pages)
21 November 2007Annual return made up to 20/11/07 (2 pages)
24 October 2007Director resigned (1 page)
24 October 2007Director resigned (1 page)
4 July 2007New director appointed (1 page)
4 July 2007New director appointed (1 page)
18 January 2007Full accounts made up to 31 March 2006 (21 pages)
18 January 2007Full accounts made up to 31 March 2006 (21 pages)
4 January 2007Annual return made up to 20/11/06 (6 pages)
4 January 2007Annual return made up to 20/11/06
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
18 January 2006Full accounts made up to 31 March 2005 (22 pages)
18 January 2006Full accounts made up to 31 March 2005 (22 pages)
4 January 2006Annual return made up to 20/11/05
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 January 2006Annual return made up to 20/11/05 (6 pages)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
29 November 2005Director's particulars changed (1 page)
15 September 2005New director appointed (2 pages)
15 September 2005New director appointed (2 pages)
15 September 2005New director appointed (2 pages)
15 September 2005New director appointed (2 pages)
2 July 2005New director appointed (2 pages)
2 July 2005New director appointed (2 pages)
2 July 2005Director resigned (1 page)
2 July 2005Director resigned (1 page)
18 January 2005Annual return made up to 20/11/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
18 January 2005Annual return made up to 20/11/04 (5 pages)
5 October 2004Full accounts made up to 31 March 2004 (18 pages)
5 October 2004Full accounts made up to 31 March 2004 (18 pages)
3 February 2004Full accounts made up to 31 March 2003 (17 pages)
3 February 2004Full accounts made up to 31 March 2003 (17 pages)
2 December 2003Annual return made up to 20/11/03 (5 pages)
2 December 2003Annual return made up to 20/11/03 (5 pages)
27 January 2003Annual return made up to 20/11/02
  • 363(288) ‐ Director resigned
(6 pages)
27 January 2003Annual return made up to 20/11/02 (6 pages)
30 September 2002Full accounts made up to 31 March 2002 (15 pages)
30 September 2002Full accounts made up to 31 March 2002 (15 pages)
22 March 2002Annual return made up to 20/11/01
  • 363(288) ‐ Director resigned
(5 pages)
22 March 2002Annual return made up to 20/11/01 (5 pages)
31 January 2002Full accounts made up to 31 March 2001 (15 pages)
31 January 2002Full accounts made up to 31 March 2001 (15 pages)
1 May 2001Full accounts made up to 31 March 2000 (15 pages)
1 May 2001Full accounts made up to 31 March 2000 (15 pages)
21 November 2000Annual return made up to 20/11/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 November 2000Annual return made up to 20/11/00 (5 pages)
29 June 2000Annual return made up to 20/11/99
  • 363(288) ‐ Director's particulars changed
(5 pages)
29 June 2000Annual return made up to 20/11/99 (5 pages)
4 February 2000Full accounts made up to 31 March 1999 (15 pages)
4 February 2000Full accounts made up to 31 March 1999 (15 pages)
6 February 1999Full accounts made up to 31 March 1998 (14 pages)
6 February 1999Full accounts made up to 31 March 1998 (14 pages)
17 December 1998Annual return made up to 20/11/98 (6 pages)
17 December 1998New secretary appointed (2 pages)
17 December 1998Annual return made up to 20/11/98
  • 363(288) ‐ Secretary resigned
(6 pages)
17 December 1998New secretary appointed (2 pages)
22 December 1997Full accounts made up to 31 March 1997 (14 pages)
22 December 1997Full accounts made up to 31 March 1997 (14 pages)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997New director appointed (2 pages)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997New director appointed (2 pages)
17 December 1997Director resigned (1 page)
17 December 1997New director appointed (2 pages)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Annual return made up to 20/11/97 (8 pages)
17 December 1997Director resigned (1 page)
17 December 1997New director appointed (2 pages)
17 December 1997Annual return made up to 20/11/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
2 June 1997New secretary appointed (2 pages)
2 June 1997Secretary resigned (1 page)
2 June 1997Secretary resigned (1 page)
2 June 1997New secretary appointed (2 pages)
1 February 1997Full accounts made up to 31 March 1996 (14 pages)
1 February 1997Full accounts made up to 31 March 1996 (14 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996Annual return made up to 20/11/96 (6 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
23 December 1996Annual return made up to 20/11/96 (6 pages)
23 December 1996Annual return made up to 20/11/95 (6 pages)
11 October 1995Full accounts made up to 31 March 1995 (13 pages)
11 October 1995Full accounts made up to 31 March 1995 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
27 June 1983Incorporation (29 pages)
27 June 1983Incorporation (29 pages)