Greencove Limited

Company Name	Greencove Limited
Company Status	Dissolved
Company Number	00115467
Category	Private Limited Company
Incorporation Date	26 April 1911(112 years, 2 months ago)
Dissolution Date	31 May 2005 (18 years ago)
Previous Name	Thomas Porter & Sons Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Secretary Name	Mr Philip John Shepherd
Nationality	British
Status	Closed
Appointed	03 August 2000(89 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Helensgate House Carr Lane Weel Beverley East Yorkshire HU17 0SQ

Director Name	Mr Walter Dunlop
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(89 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Greenstiles Lane Swanland East Yorkshire HU14 3NH

Director Name	George Anthony Warburton
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(89 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (closed 31 May 2005)
Role	Company Director
Correspondence Address	Northfield Farm Huggate York North Yorkshire YO42 1YN

Director Name	Mrs Ivy Herd
Date of Birth	August 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(79 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 January 1996)
Role	Company Director
Correspondence Address	10 Brancote Road Oxton Birkenhead Merseyside L43 6TJ

Director Name	Mr Robert Blashill Herd
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(79 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 July 1996)
Role	Manager
Correspondence Address	10 Brancote Road Oxton Birkenhead Merseyside L43 6TJ

Director Name	Gordon Howarth Hunt
Date of Birth	August 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(79 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 October 1993)
Role	Solicitor
Correspondence Address	54 Talbot Court Birkenhead Merseyside L43 6UG

Director Name	Mrs Pauline James
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(79 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 May 1991)
Role	Administrator
Correspondence Address	12 Alma Road Aigburth Liverpool Merseyside L17 6AJ

Director Name	Mr James Molyneux
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(79 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 April 2001)
Role	Funeral Director
Correspondence Address	42 Well Lane Childwall Liverpool Merseyside L16 5ET

Secretary Name	Mrs Pauline James
Nationality	British
Status	Resigned
Appointed	31 January 1991(79 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 June 1991)
Role	Company Director
Correspondence Address	12 Alma Road Aigburth Liverpool Merseyside L17 6AJ

Secretary Name	Gordon Howarth Hunt
Nationality	British
Status	Resigned
Appointed	15 June 1991(80 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 1993)
Role	Company Director
Correspondence Address	54 Talbot Court Birkenhead Merseyside L43 6UG

Director Name	Arthur Graham Hurton
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(82 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 April 2001)
Role	Solicitor
Correspondence Address	26 Beacon Lane Wirral Merseyside CH60 0DD Wales

Secretary Name	Mr Robert Blashill Herd
Nationality	British
Status	Resigned
Appointed	10 November 1993(82 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 July 1996)
Role	Funeral Director
Correspondence Address	10 Brancote Road Oxton Birkenhead Merseyside L43 6TJ

Director Name	Mrs Jennifer Beryl Pantall
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(84 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2001)
Role	Retired
Correspondence Address	3 Homestead Mews Wirral Merseyside CH48 4HR Wales

Secretary Name	Arthur Graham Hurton
Nationality	British
Status	Resigned
Appointed	01 January 1997(85 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 April 2001)
Role	Solicitor
Correspondence Address	26 Beacon Lane Wirral Merseyside CH60 0DD Wales

Location

Registered Address	C-O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley

Financials

Year	2014
Net Worth	£36,000

Accounts

Latest Accounts	31 March 2004 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 February 2005	First Gazette notice for voluntary strike-off (1 page)
6 January 2005	Application for striking-off (1 page)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 February 2004	Return made up to 31/01/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 February 2003	Return made up to 31/01/03; full list of members (8 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 March 2002	New director appointed (3 pages)
20 March 2002	New director appointed (3 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Return made up to 31/01/02; full list of members (7 pages)
13 December 2001	New secretary appointed (2 pages)
19 June 2001	Company name changed thomas porter & sons LIMITED\certificate issued on 19/06/01 (2 pages)
11 June 2001	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 377 park road liverpool L8 9RD (1 page)
29 May 2001	Secretary resigned;director resigned (1 page)
29 May 2001	Director resigned (1 page)
21 February 2001	Return made up to 31/01/01; full list of members (8 pages)
27 November 2000	Accounts for a small company made up to 30 September 2000 (6 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2000	Return made up to 31/01/00; full list of members (8 pages)
18 February 1999	Return made up to 31/01/99; no change of members (4 pages)
26 November 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
6 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 February 1998	Return made up to 31/01/98; no change of members (4 pages)
16 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Full accounts made up to 30 September 1996 (8 pages)
6 March 1997	Return made up to 31/01/97; full list of members (8 pages)
6 March 1997	New secretary appointed (2 pages)
11 August 1996	Secretary resigned;director resigned (1 page)
21 March 1996	Full accounts made up to 30 September 1995 (9 pages)
21 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
11 March 1996	New director appointed (2 pages)
15 March 1995	Full accounts made up to 30 September 1994 (10 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Return made up to 31/01/95; no change of members (4 pages)
26 April 1911	Incorporation (16 pages)

Greencove Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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