Greenmaster Limited

Company Name	Greenmaster Limited
Company Status	Dissolved
Company Number	01309020
Category	Private Limited Company
Incorporation Date	18 April 1977(47 years ago)
Dissolution Date	26 June 2001 (22 years, 10 months ago)
Previous Name	A.F. Ayers Limited

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr Philip Rigby
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1991(13 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 26 June 2001)
Role	Wood Turner
Country of Residence	United Kingdom
Correspondence Address	18 Thornfield Road Thornton Merseyside L23 9XZ

Secretary Name	Trevor Pawson
Nationality	British
Status	Closed
Appointed	11 August 1995(18 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 June 2001)
Role	Secretary
Correspondence Address	282 Thornton Road Thornton Bradford West Yorkshire BD13 3AB

Director Name	Mr Adam Wilson Hainsworth
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 June 2001)
Role	Manager
Country of Residence	England
Correspondence Address	The Coach House Rodley Lane, Calverley Pudsey West Yorkshire LS28 5QH

Director Name	Thomas Christian Hainsworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 June 2001)
Role	Manager
Correspondence Address	The Coach House 81 St Anns Hill St Anns Lane Leeds West Yorkshire LS4 2SG

Director Name	Arthur Frank Ayers
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 April 1993)
Role	Wood Turner
Correspondence Address	8 Farm Close Greasby Wirral Merseyside L49 3GW

Director Name	Paul Anthony Ayers
Nationality	British
Status	Resigned
Appointed	08 April 1991(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 April 1993)
Role	Engineer
Correspondence Address	63 Saltburn Road Wallasey Merseyside L45 8JL

Secretary Name	Paul Anthony Ayers
Nationality	British
Status	Resigned
Appointed	08 April 1991(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 April 1993)
Role	Company Director
Correspondence Address	63 Saltburn Road Wallasey Merseyside L45 8JL

Director Name	Mrs Christine Patricia Rigby
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 1995)
Role	Student
Correspondence Address	18 Thornfield Road Thornton Liverpool Merseyside L23 9XZ

Secretary Name	Mrs Christine Patricia Rigby
Nationality	British
Status	Resigned
Appointed	26 April 1993(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 1995)
Role	Student
Correspondence Address	18 Thornfield Road Thornton Liverpool Merseyside L23 9XZ

Director Name	Mr James Bernard McKenzie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 August 1997)
Role	Company Director
Correspondence Address	20 Hillside View Oxton Birkenhead Merseyside L43 2GG

Location

Registered Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
22 January 2001	Application for striking-off (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (7 pages)
6 January 2000	Return made up to 11/12/99; full list of members (7 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 January 1999	Return made up to 11/12/98; full list of members (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	Return made up to 11/12/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 January 1997	Return made up to 11/12/96; no change of members (4 pages)
21 April 1996	Return made up to 08/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
27 September 1995	Company name changed A.F. ayers LIMITED\certificate issued on 28/09/95 (4 pages)
1 September 1995	New secretary appointed (2 pages)
1 September 1995	Secretary resigned;director resigned (2 pages)
1 September 1995	New director appointed (2 pages)
15 August 1995	Auditor's resignation (2 pages)
15 August 1995	Registered office changed on 15/08/95 from: 57 jordan street liverpool L1 0BW (1 page)
15 August 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
18 July 1995	Return made up to 08/04/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Greenmaster Limited

Business Activity

Directors

Location

Accounts

Filing History

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