THOMAS GREEN LIMITED

Overview

Company Name	THOMAS GREEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05104854
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2004
Date of Cessation	Jan 27, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMAS GREEN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THOMAS GREEN LIMITED located?

Registered Office Address	Mill Pool Wargrave Road RG9 3HY Henley Oxon England
Undeliverable Registered Office Address	No

What were the previous names of THOMAS GREEN LIMITED?

Previous Company Names
Company Name	From	Until
BEYOND A BORDER LIMITED	Apr 19, 2004	Apr 19, 2004

What are the latest accounts for THOMAS GREEN LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for THOMAS GREEN LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 19, 2025

What are the latest filings for THOMAS GREEN LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 29, 2025	Application to strike the company off the register	1 pages	DS01

Jun 11, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

May 13, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Oct 15, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Apr 22, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

May 02, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Change of details for Mr Philip John Evans as a person with significant control on Oct 17, 2019	2 pages	PSC04

Oct 30, 2019	Director's details changed for Mr Philip John Evans on Oct 17, 2019	2 pages	CH01

Oct 30, 2019	Secretary's details changed for Mr Philip John Evans on Oct 17, 2019	1 pages	CH03

Aug 27, 2019	Registered office address changed from Little Garth St. John's Road Bishop Monkton Harrogate HG3 3QU England to Mill Pool Wargrave Road Henley Oxon RG9 3HY on Aug 27, 2019	1 pages	AD01

Apr 24, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Apr 24, 2019	Confirmation statement made on Apr 19, 2019 with updates	4 pages	CS01

Apr 24, 2019	Change of details for Mr Philip John Evans as a person with significant control on Jun 05, 2018	2 pages	PSC04

Oct 30, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Jul 12, 2018	Termination of appointment of Dudley Burton Ramsden as a director on Jun 05, 2018	1 pages	TM01

Jul 12, 2018	Termination of appointment of Sean David Ramsden as a director on Jun 05, 2018	1 pages	TM01

View All Filings

Who are the officers of THOMAS GREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Philip John Wargrave Road RG9 3HY Henley Mill Pool Oxon England	Sep 30, 2004		Secretary	Wargrave Road RG9 3HY Henley Mill Pool Oxon England		British		100599800001
EVANS, Philip John Wargrave Road RG9 3HY Henley Mill Pool Oxon England	Sep 30, 2004		Director	Wargrave Road RG9 3HY Henley Mill Pool Oxon England	England	British	1965-1	100599800003
POULTON, Victoria Jayne Appt 6 Mansion Gate Drive, Chapel Allerton LS7 4SX Leeds West Yorkshire	Apr 19, 2004	Sep 30, 2004	Secretary	Appt 6 Mansion Gate Drive, Chapel Allerton LS7 4SX Leeds West Yorkshire		British		95069570001
EMMETT, Paul David Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire	Apr 19, 2004	Sep 30, 2004	Director	Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire	England	British	1961-11	58357400003
HARDCASTLE, Simon James 47 Bryan Street Farsley LS28 5JP Leeds West Yorkshire	Apr 19, 2004	Sep 30, 2004	Director	47 Bryan Street Farsley LS28 5JP Leeds West Yorkshire		British	1974-10	97200290001
RAMSDEN, Dudley Burton Southfield House Kenwick Road LN11 8NL Louth Lincolnshire	Dec 14, 2004	Jun 05, 2018	Director	Southfield House Kenwick Road LN11 8NL Louth Lincolnshire	England	British	1943-9	13318800001
RAMSDEN, Sean David 10 Mill Street SE1 2AY London Flat 2 England	Sep 30, 2004	Jun 05, 2018	Director	10 Mill Street SE1 2AY London Flat 2 England	England	British	1971-2	89216970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS GREEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean David Ramsden 10 Mill Street SE1 2AY London Flat 2 England	Apr 19, 2017	10 Mill Street SE1 2AY London Flat 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Philip John Evans Wargrave Road RG9 3HY Henley Mill Pool Oxon England	Apr 19, 2017	Wargrave Road RG9 3HY Henley Mill Pool Oxon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0