N.Greening & Sons Limited

Company Name	N.Greening & Sons Limited
Company Status	Dissolved
Company Number	00019074
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	28 January 2020 (3 years, 4 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 Peter Simon Bland
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(93 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (closed 28 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	31 October 2006(104 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(109 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Thomas Ryan
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Director Name	Mrs Julie Westwood
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Thomas Ryan
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Secretary Name	Mr Colin Anthony Greenfield
Nationality	English
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Thorpe Close Austerlands Oldham Lancashire OL4 3QL

Director Name	David John Hall
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(104 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2010 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 January 2020	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	Restoration by order of the court (3 pages)
20 October 2015	Restoration by order of the court (3 pages)
30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	First Gazette notice for compulsory strike-off (1 page)
17 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 September 2014	Compulsory strike-off action has been suspended (1 page)
3 September 2014	Compulsory strike-off action has been suspended (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2013	Restoration by order of the court (5 pages)
8 April 2013	Restoration by order of the court (5 pages)
3 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012	Final Gazette dissolved following liquidation (1 page)
3 December 2012	Final Gazette dissolved following liquidation (1 page)
3 September 2012	Return of final meeting in a members' voluntary winding up (5 pages)
3 September 2012	Return of final meeting in a members' voluntary winding up (5 pages)
13 December 2011	Appointment of a voluntary liquidator (1 page)
13 December 2011	Appointment of a voluntary liquidator (1 page)
13 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2011	Declaration of solvency (3 pages)
13 December 2011	Appointment of a voluntary liquidator (1 page)
13 December 2011	Appointment of a voluntary liquidator (1 page)
13 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2011	Declaration of solvency (3 pages)
8 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 5,847,500 (4 pages)
8 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-07-08 GBP 5,847,500 (4 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
8 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
8 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
19 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for James Thomas Hart on 26 June 2010 (2 pages)
19 July 2010	Director's details changed for Peter Simon Bland on 26 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Christine Jane Alison Dalton on 26 June 2010 (1 page)
19 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for James Thomas Hart on 26 June 2010 (2 pages)
19 July 2010	Director's details changed for Peter Simon Bland on 26 June 2010 (2 pages)
19 July 2010	Secretary's details changed for Christine Jane Alison Dalton on 26 June 2010 (1 page)
20 April 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
20 April 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 July 2009	Return made up to 26/06/09; full list of members (5 pages)
1 July 2009	Return made up to 26/06/09; full list of members (5 pages)
9 July 2008	Return made up to 26/06/08; full list of members (5 pages)
9 July 2008	Return made up to 26/06/08; full list of members (5 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
13 July 2007	Return made up to 26/06/07; full list of members (3 pages)
13 July 2007	Return made up to 26/06/07; full list of members (3 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
29 June 2006	Return made up to 26/06/06; full list of members (3 pages)
29 June 2006	Return made up to 26/06/06; full list of members (3 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 July 2005	Return made up to 26/06/05; full list of members (4 pages)
20 July 2005	Return made up to 26/06/05; full list of members (4 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 July 2004	Return made up to 26/06/04; full list of members (8 pages)
15 July 2004	Return made up to 26/06/04; full list of members (8 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
11 July 2003	Return made up to 26/06/03; full list of members (8 pages)
11 July 2003	Return made up to 26/06/03; full list of members (8 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Return made up to 26/06/02; full list of members (8 pages)
10 July 2002	Return made up to 26/06/02; full list of members (8 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
4 July 2001	Return made up to 26/06/01; full list of members (8 pages)
4 July 2001	Return made up to 26/06/01; full list of members (8 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
24 July 2000	Return made up to 26/06/00; full list of members (8 pages)
24 July 2000	Return made up to 26/06/00; full list of members (8 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
7 July 1999	Return made up to 26/06/99; no change of members (4 pages)
7 July 1999	Return made up to 26/06/99; no change of members (4 pages)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
9 July 1998	Return made up to 26/06/98; full list of members (4 pages)
9 July 1998	Return made up to 26/06/98; full list of members (4 pages)
18 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
7 July 1997	Return made up to 26/06/97; no change of members (4 pages)
7 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
7 July 1997	Return made up to 26/06/97; no change of members (4 pages)
7 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
27 June 1996	Return made up to 26/06/96; full list of members (6 pages)
27 June 1996	Return made up to 26/06/96; full list of members (6 pages)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
2 May 1996	Registered office changed on 02/05/96 from: P.O. Box 243 smithfield house blonk street sheffield S1 2BH (1 page)
2 May 1996	Registered office changed on 02/05/96 from: P.O. Box 243 smithfield house blonk street sheffield S1 2BH (1 page)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
2 August 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 August 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
2 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 July 1995	Return made up to 26/06/95; no change of members (4 pages)
18 July 1995	Return made up to 26/06/95; no change of members (4 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (213 pages)
7 July 1994	Full accounts made up to 30 September 1993 (4 pages)
14 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1990	Return made up to 26/06/90; full list of members (6 pages)
31 July 1990	Return made up to 26/06/90; full list of members (6 pages)
31 July 1989	Return made up to 21/07/89; full list of members (6 pages)
31 July 1989	Return made up to 21/07/89; full list of members (6 pages)
29 April 1988	Return made up to 11/04/88; full list of members (6 pages)
29 April 1988	Return made up to 11/04/88; full list of members (6 pages)
24 October 1987	Return made up to 08/09/87; full list of members (8 pages)
24 October 1987	Return made up to 08/09/87; full list of members (8 pages)
27 November 1986	Return made up to 15/11/86; full list of members (9 pages)
27 November 1986	Return made up to 15/11/86; full list of members (9 pages)
20 November 1986	Full accounts made up to 30 September 1985 (5 pages)
16 January 1985	Annual return made up to 11/01/85 (8 pages)
16 January 1985	Annual return made up to 11/01/85 (8 pages)
4 November 1983	Annual return made up to 14/10/83 (8 pages)
4 November 1983	Annual return made up to 14/10/83 (8 pages)
13 February 1982	Annual return made up to 31/12/80 (6 pages)
13 February 1982	Annual return made up to 31/12/80 (6 pages)
13 March 1981	Annual return made up to 31/12/81 (5 pages)
13 March 1981	Annual return made up to 31/12/81 (5 pages)
1 May 1979	Annual return made up to 17/11/78 (12 pages)
1 May 1979	Annual return made up to 17/11/78 (12 pages)
13 December 1901	Incorporation (25 pages)
13 December 1901	Incorporation (25 pages)

N.Greening & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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