Tom Green Limited

00140642

Company Name	Tom Green Limited
Company Status	Dissolved
Company Number	00140642
Category	Private Limited Company
Incorporation Date	11 June 1915(108 years ago)
Dissolution Date	13 June 2000 (22 years, 12 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	Denis Walter Greenwood
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1991(76 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 June 2000)
Role	Retailer
Correspondence Address	Low Beck Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Secretary Name	Marjorie Lawrence Greenwood
Nationality	British
Status	Closed
Appointed	27 February 1997(81 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 June 2000)
Role	Company Director
Correspondence Address	Low Beck Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Richard Clive Blomfield
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(76 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 1996)
Role	Chartered Accountant
Correspondence Address	Briony Cottage 33 Otley Road Eldwick Bingley West Yorkshire BD16 3EB

Director Name	Mr Stephen Collins Rawson
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(76 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1995)
Role	Chartered Accountant
Correspondence Address	East End Norwood Harrogate North Yorkshire HG3 1TA

Secretary Name	Richard Clive Blomfield
Nationality	British
Status	Resigned
Appointed	12 September 1991(76 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	Briony Cottage 33 Otley Road Eldwick Bingley West Yorkshire BD16 3EB

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(80 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Director Name	Andrew Macgregor Mackenzie
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(80 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1997)
Role	Accountant
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Secretary Name	Andrew Macgregor Mackenzie
Nationality	British
Status	Resigned
Appointed	10 January 1996(80 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1997)
Role	Accountant
Correspondence Address	Stridings 33 Hazel Grove Greave Bacup Lancashire OL13 9XT

Location

Registered Address	9 Lisbon Square Leeds West Yorkshire LS1 4LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	28 February 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
11 January 2000	Application for striking-off (1 page)
25 October 1999	Return made up to 12/09/99; no change of members (4 pages)
23 December 1998	Return made up to 12/09/98; full list of members (6 pages)
21 December 1998	Full accounts made up to 28 February 1998 (10 pages)
13 October 1997	Full accounts made up to 28 February 1997 (10 pages)
13 March 1997	New secretary appointed (2 pages)
7 March 1997	Registered office changed on 07/03/97 from: white cross guiseley leeds west yorkshire LS20 8ND (1 page)
7 March 1997	Secretary resigned;director resigned (1 page)
7 March 1997	Director resigned (1 page)
5 December 1996	Full accounts made up to 2 March 1996 (6 pages)
18 September 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1996	Director resigned (1 page)
19 October 1995	Accounting reference date extended from 28/10 to 28/02 (1 page)
11 October 1995	Return made up to 12/09/95; no change of members (4 pages)
13 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
13 September 1995	Auditor's resignation (2 pages)

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