Company NameTom Green Limited
Company StatusDissolved
Company Number00140642
CategoryPrivate Limited Company
Incorporation Date11 June 1915(105 years, 6 months ago)
Dissolution Date13 June 2000 (20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDenis Walter Greenwood
Date of BirthAugust 1925 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(76 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 13 June 2000)
RoleRetailer
Correspondence AddressLow Beck Owler Park Road
Middleton
Ilkley
West Yorkshire
LS29 0BG
Secretary NameMarjorie Lawrence Greenwood
NationalityBritish
StatusClosed
Appointed27 February 1997(81 years, 9 months after company formation)
Appointment Duration3 years, 3 months (closed 13 June 2000)
RoleCompany Director
Correspondence AddressLow Beck
Owler Park Road
Ilkley
West Yorkshire
LS29 0BG
Director NameRichard Clive Blomfield
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(76 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 January 1996)
RoleChartered Accountant
Correspondence AddressBriony Cottage 33 Otley Road
Eldwick
Bingley
West Yorkshire
BD16 3EB
Director NameMr Stephen Collins Rawson
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(76 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 October 1995)
RoleChartered Accountant
Correspondence AddressEast End
Norwood
Harrogate
North Yorkshire
HG3 1TA
Secretary NameRichard Clive Blomfield
NationalityBritish
StatusResigned
Appointed12 September 1991(76 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 January 1996)
RoleCompany Director
Correspondence AddressBriony Cottage 33 Otley Road
Eldwick
Bingley
West Yorkshire
BD16 3EB
Director NameMr John Andrew Jonas Hanson
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1996(80 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFriars Hill Owler Park Road
Ilkley
Leeds
West Yorkshire
LS29 0BH
Director NameAndrew Macgregor Mackenzie
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1996(80 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 February 1997)
RoleAccountant
Correspondence AddressStridings 33 Hazel Grove
Greave
Bacup
Lancashire
OL13 9XT
Secretary NameAndrew Macgregor Mackenzie
NationalityBritish
StatusResigned
Appointed10 January 1996(80 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 February 1997)
RoleAccountant
Correspondence AddressStridings 33 Hazel Grove
Greave
Bacup
Lancashire
OL13 9XT

Location

Registered Address9 Lisbon Square
Leeds
West Yorkshire
LS1 4LY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts28 February 1998 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

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