Ernest Green Partnership Limited

Company Name	Ernest Green Partnership Limited
Company Status	Dissolved
Company Number	01871269
Category	Private Limited Company
Incorporation Date	12 December 1984(39 years, 5 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin Warwick Whitworth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2011(26 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Leeds West Yorkshire LS6 2UJ

Director Name	Alan John Pitt
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 April 1992)
Role	Consulting Engineer
Correspondence Address	3 Kent Road West Wickham Kent BR4 0JL

Director Name	Roy Albert Pilcher
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1997)
Role	Consulting Engineer
Correspondence Address	14 Highcliffe 32 Albemarle Road Beckenham Kent BR3 5HJ

Director Name	John Martin Rivett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	Consulting Engineer
Correspondence Address	54 Copse Avenue West Wickham Kent BR4 9NR

Director Name	Michael John Dean
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	Consulting Engineer
Correspondence Address	25 The Green North Burlingham Blofield Norwich NR13 4SY

Director Name	Ian Ronald Douglas
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 January 1997)
Role	Consulting Engineer
Correspondence Address	Wadebridge Walden Road Chislehurst Kent BR7 5DH

Director Name	Peter Francis Simmons
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 April 1992)
Role	Consulting Engineer
Correspondence Address	Kabo Cargate Lane Saxlingham Nethergate Norwich Norfolk NR15 1TS

Secretary Name	Mr Ian James Hagues
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Pastures Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Michael Colin Moxon
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 July 1997)
Role	Company Director
Correspondence Address	South Cottage Harwarton Speldhurst Kent TN3 0NB

Director Name	Mr Ian James Hagues
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(7 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Pastures Lands Lane Knaresborough North Yorkshire HG5 9DE

Director Name	Michael Leonard Taylor
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	62 Pine Avenue West Wickham Kent BR4 0LW

Director Name	Mr Alan Kippax
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Chartered Engineer
Correspondence Address	63 Valley Drive Yarm Cleveland TS15 9JQ

Director Name	Mr Alan John Higgs
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Chartered Engineer
Correspondence Address	Greystones Eastgate Bramhope Leeds West Yorkshire LS16 9AU

Director Name	Mr David Paul Ellyatt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Engineer
Correspondence Address	Greylands High Lane Maltby Middlesbrough Cleveland TS8 0BA

Director Name	Mr Michael John Whitwell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Nichols Farm Bury Lane Doynton Bath Gloucestershire BS15 5SR

Director Name	William Richard Brayson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 December 2003)
Role	Chartered Accountant
Correspondence Address	5 Birk Crag Court Harrogate North Yorkshire HG3 2GH

Director Name	Dr Sidney Keith Winter
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Chartered Engineer
Correspondence Address	6 Ash Close Tarporley Cheshire CW6 0TY

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(14 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	04 May 1999(14 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(18 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(18 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(23 years, 11 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(24 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Mr Graham Dudley Olver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(24 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Leeds West Yorkshire LS6 2UJ

Director Name	Mr Paul Christopher Hamer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(24 years, 12 months after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arndale Court Otley Road Leeds West Yorkshire LS6 2UJ

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(24 years, 12 months after company formation)
Appointment Duration	1 year (resigned 13 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Leeds West Yorkshire LS6 2UJ

Contact

Website	wyg.com
Telephone	0113 2787111
Telephone region	Leeds

Location

Registered Address	Arndale Court Otley Road Leeds West Yorkshire LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

1000 at £1	White Young Green PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 February 1986	Delivered on: 19 February 1986 Satisfied on: 22 March 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licences. Fully Satisfied

12 February 1986

Delivered on: 19 February 1986
Satisfied on: 22 March 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companies f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licences.
Fully Satisfied

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (4 pages)
14 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (3 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (3 pages)
13 November 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
13 November 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
13 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
3 January 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
6 May 2011	Appointment of Mr Benjamin Warwick Whitworth as a director (2 pages)
6 May 2011	Termination of appointment of Graham Olver as a director (1 page)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (3 pages)
16 December 2010	Termination of appointment of Paul Hamer as a director (1 page)
16 December 2010	Termination of appointment of David Wilton as a director (1 page)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
24 May 2010	Appointment of Mr Graham Dudley Olver as a director (2 pages)
24 May 2010	Appointment of Mr Paul Christopher Hamer as a director (2 pages)
13 May 2010	Registered office address changed from Arndale Court Arndale Centre Leeds West Yorkshire LS6 2UJ on 13 May 2010 (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
2 January 2010	Resolutions RES13 ‐ Transaction 08/12/2009 (2 pages)
23 November 2009	Director's details changed for Mr Andrew Howard on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
2 October 2009	Appointment terminated director neil robins (1 page)
4 August 2009	Director appointed mr andrew howard (1 page)
8 May 2009	Appointment terminated director robert hartley (1 page)
23 December 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
28 November 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
18 November 2008	Return made up to 30/10/08; full list of members (4 pages)
12 November 2008	Appointment terminated director and secretary denis connery (1 page)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
17 December 2007	Return made up to 30/10/07; full list of members (2 pages)
4 October 2007	New director appointed (2 pages)
25 September 2007	Director resigned (1 page)
22 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2007	Accounts made up to 30 June 2006 (3 pages)
1 November 2006	Return made up to 30/10/06; full list of members (2 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
8 December 2005	Return made up to 30/10/05; full list of members (2 pages)
30 November 2005	Accounts made up to 30 June 2005 (3 pages)
3 May 2005	Accounts made up to 30 June 2004 (3 pages)
22 February 2005	Return made up to 30/10/04; full list of members (7 pages)
6 March 2004	Accounts made up to 30 June 2003 (3 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	New director appointed (2 pages)
10 November 2003	Return made up to 30/10/03; full list of members (7 pages)
1 May 2003	Accounts made up to 30 June 2002 (3 pages)
9 January 2003	Return made up to 30/11/02; full list of members (7 pages)
15 March 2002	Accounts made up to 30 June 2001 (2 pages)
27 December 2001	Return made up to 30/11/01; full list of members (6 pages)
30 April 2001	Accounts made up to 30 June 2000 (2 pages)
2 January 2001	Return made up to 30/11/00; full list of members (6 pages)
8 February 2000	Registered office changed on 08/02/00 from: arndale court arndale centre leeds west yorkshire LS6 2UJ (1 page)
3 February 2000	Accounts made up to 30 June 1999 (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	New director appointed (2 pages)
26 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 (6 pages)
15 May 1999	New secretary appointed (2 pages)
15 May 1999	Secretary resigned (1 page)
15 April 1999	Full accounts made up to 30 June 1998 (12 pages)
20 November 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
26 November 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1997	Full accounts made up to 30 June 1997 (15 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
3 May 1997	Director resigned (1 page)
21 February 1997	Return made up to 30/11/96; no change of members (7 pages)
14 January 1997	Director resigned (1 page)
25 November 1996	Full accounts made up to 30 June 1996 (15 pages)
7 December 1995	Full accounts made up to 30 June 1995 (15 pages)
23 March 1990	Return made up to 30/11/89; full list of members (12 pages)
12 December 1984	Incorporation (19 pages)